HomeMy WebLinkAbout2021-12-14 - Board of Directors Meeting Minutes (A)im
2.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, December 14, 2021, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
PARTICIPATION INSTRUCTIONS
Were included on the agenda.
CALL TO ORDER
The meeting was called to order at 6:01 p.m.
3. ROLL CALL
4.
5.
DIRECTORS PRESENT
Phil Hawkins, President
J. Wayne Miller, PhD, Vice President
Trudi DesRoches
Brooke Jones
Tom Lindsey
2021-107
STAFF PRESENT
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Annie Alexander, Board Secretary
Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
CLOSED SESSION
The Board entered Closed Session at 6:01 p.m.
5.1. Conference with Legal Counsel — Anticipated Litigation
Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision
(d) of Section 54956.9 of the California Government Code
Number of Potential Cases: One
Minutes of the YLWD Board of Directors Special Meeting Held December 14, 2021 at 6:00 p.m. 1
1 1:
Assistant General Manager Davert and Operations Manager DeCriscio left Closed
Session prior to discussion of the following item.
5.2. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 6:42 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:42 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held December 14, 2021 at 6:00 p.m. 2