HomeMy WebLinkAbout2022-02-08 - Board of Directors Meeting Minutes (A)MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, February 8, 2022, 5:30 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 5:33 p.m.
3. ROLL CALL
DIRECTORS PRESENT
J. Wayne Miller, PhD, President
Brooke Jones, Vice President
Trudi DesRoches
Phil Hawkins
Tom Lindsey
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STAFF PRESENT
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Veronica Ortega, Assistant Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The Board entered Closed Session at 5:34 p.m. All Directors and General Counsel
were present.
5.1. 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)
Minutes of the YLWD Board of Directors Special Meeting Held February 8, 2022 at 5:30 p.m.
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5.2. 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- Three
5.3. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property: APN 343-591-19
Agency Negotiators: Doug Davert, Assistant General Manager
Negotiating Parties: City of Yorba Linda
Under Negotiation: Price and Terms of Payment
The Board returned to Open Session at 6:49 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
6. ADJOURNMENT
6.1. Director Jones made a motion, seconded by Director Lindsey, to adjourn
the meeting at 6:50 p.m. Motion carried 5-0-0-0 on a roll call vote.
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Veronica Ortega
Assistant Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held February 8, 2022 at 5:30 p.m. 2