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MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 25, 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 5:30 p.m.
PLEDGE OF ALLEGIANCE
President Miller led the pledge.
ROLL CALL
DIRECTORS PRESENT
J. Wayne Miller, PhD, President
Brooke Jones, Vice President (Via Teleconference)
Trudi DesRoches
Phil Hawkins
Tom Lindsey
2022-012
STAFF PRESENT
Doug Davert, Asst General Manager
John DeCriscio, Operations Manager
Annie Alexander, Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
CLOSED SESSION
President Miller read the following statement prepared by the District's General
Counsel:
"Good evening. The Board properly placed a public employee
discipline/dismissal/release matter on its closed session agenda pursuant
to Government Code 54957(b)(1). Pursuant to Government Code
Minutes of the YLWD Board of Directors Special Meeting Held January 25, 2022 at 5:30 p.m.
2022-013
54957(b)(2), the employee in question was given: (1) notice that this matter
had been placed on the closed session agenda of the regular meeting
scheduled for today, January 25, 2022 at 5:30 p.m.; and (2) an opportunity
to request that the matter instead be heard in open session. I've been
informed that the employee has elected not to have the complaint heard in
open session, therefore the complaint will be heard in closed session. The
employee did submit a letter with two attachments which have been
provided to the Board and its members prior to tonight's meeting. "
President Miller once again opened the meeting to public comment for which there
was none.
The Board entered Closed Session at 5:35 p.m. All Directors and General Counsel
were present.
6.1. Public Employee Discipline/Dismissal/Release
Pursuant to Section 54957 of the California Government Code
The Board returned to Open Session at 7:33 p.m.
General Counsel Gagen stated that the Board took no reportable action on Item
No. 6.1. during Closed Session.
7. ADJOURNMENT
7.1. Director Hawkins made a motion, seconded by Director Lindsey, to adjourn
the meeting at 7:33 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 25, 2022 at 5:30 p.m.