HomeMy WebLinkAbout2022-01-11 - Board of Directors Meeting Minutes (A)1
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MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 11, 2022, 5:30 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 5:32 p.m.
3. ROLL CALL
4.
5.
DIRECTORS PRESENT
J. Wayne Miller, PhD, President
Brooke Jones, Vice President
Trudi DesRoches (Arrived at 5:33 p.m.)
Phil Hawkins
Tom Lindsey
2022-003
STAFF PRESENT
Doug Davert, Assistant General Manager
Annie Alexander, Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
CLOSED SESSION
The Board entered Closed Session at 5:34 p.m. All Directors and General Counsel
were present.
5.1. 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 YIWD Board of Directors Special Meeting Held January 11, 2022 at 5:30 p.m.
2022-004
5.2. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Irvine Ranch Water District v. Orange County Water
District, et al. (Los Angeles County Superior Court —
Case No. BS168278)
5.3. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 7:19 p.m.
General Counsel Gagen reported that no action was taken on Item Nos. 5.1. and
5.3. during Closed Session, and that consideration of Item No. 5.2. was deferred
to a future meeting.
6. ADJOURNMENT
6.1. Director Jones made a motion, seconded by Director Lindsey, to adjourn
the meeting at 7:20 p.m. Motion carried 5-0-0-0 on a roll call vote.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 11, 2022 at 5:30 p.m. 2