HomeMy WebLinkAbout2022-01-18 - Board of Directors Meeting Minutes2022-010
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 18, 2022, 5:00 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 5:01 p.m.
3. PLEDGE OF ALLEGIANCE
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
Phil Hawkins (via Teleconference)
Tom Lindsey
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The Board entered Closed Session at 5:02 p.m. All Directors and General Counsel
were present.
6.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Minutes of the YLWD Board of Directors Special Meeting Held January 18, 2022 at 5:00 p.m. 1
2022-011
The Board returned to Open Session at 6:22 p.m. President Miller noted that
Director Hawkins had disconnected from the meeting.
General Counsel Gagen stated that the Board took no reportable action on Item
No. 6.1 during Closed Session.
7. ADJOURNMENT
7.1. Director Jones made a motion, seconded by Director Lindsey, to adjourn
the meeting at 6:22 p.m. Motion carried 4-1-0-0 on a roll call vote with
Director Hawkins absent.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 18, 2022 at 5:00 p.m. 2