HomeMy WebLinkAbout2022-01-04 - Board of Directors Meeting Minutes2022-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 4, 2022, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. PARTICIPATION INSTRUCTIONS
Were included on the agenda.
2. CALL TO ORDER
The meeting was called to order at 6:00 p.m.
The following items were taken out of order.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, PhD, President Doug Davert, Assistant General Manager
Brooke Jones, Vice President Annie Alexander, Board Secretary
Trudi DesRoches (Via Teleconference)
Phil Hawkins
Tom Lindsey (Via Teleconference)
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PLEDGE OF ALLEGIANCE
President Miller led the pledge.
5. PUBLIC COMMENTS
Al Nederhood, resident, commented on the length of the performance evaluation
process for the General Manager.
6. CLOSED SESSION
The Board entered Closed Session at 6:04 p.m.
6.1. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property: APNs 326-021-49 and 50
Agency Negotiators: Doug Davert, Assistant General Manager
Negotiating Parties: Hilltop 3 Development LLC
Under Negotiation: Price and Terms of Payment
Minutes of the YLWD Board of Directors Special Meeting Held January 4, 2022 at 6:00 p.m. 1
2022-002
Assistant General Manager Davert left Closed Session prior to consideration of the
following matter.
6.2. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 8:13 p.m. Directors DesRoches and
Lindsey had disconnected from the teleconference.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
7. ADJOURNMENT
7.1. Director Jones made a motion, seconded by Director Hawkins, to adjourn
the meeting at 8:14 p.m. Motion carried 3-2-0-0 with Directors DesRoches
and Lindsey absent.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 4, 2022 at 6:00 p.m. 2