HomeMy WebLinkAbout2022-03-08 - Board of Directors Meeting Minutes (A)MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, March 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 5:30 p.m.
3. ROLL CALL
DIRECTORS PRESENT
J. Wayne Miller, PhD, President
Brooke Jones, Vice President
Trudi DesRoches
Tom Lindsey
DIRECTORS ABSENT
Phil Hawkins
ALSO PRESENT
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STAFF PRESENT
Doug Davert, Assistant General Manager
Gina Knight, Human Resources and Risk Manager
Annie Alexander, Board Secretary
Veronica Ortega, Executive Assistant
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
President Miller opened the meeting to public comments related to items listed
under Closed Session. None were provided.
The Board entered Closed Session at 5:32 p.m. All Directors in attendance were
present. General Counsel Gagen and Human Resources and Risk Manager Knight
were also present.
Minutes of the YLWD Board of Directors Special Meeting Held March 8, 2022 at 5:30 p.m. 1
2022-028
5.1. 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: Two
5.2. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Human Resources and Risk Manager Knight left the Closed Session at 6:21 p.m.
5.3. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: Assistant General Manager
5.4. 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)
The Board returned to Open Session at 6:42 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
6. ADJOURNMENT
6.1. Director Lindsey made a motion, seconded by Director Jones, to adjourn
the meeting at 6:42 p.m. Motion carried 4-0-0-1 on a roll call vote with
Director Hawkins absent.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 8, 2022 at 5:30 p.m. 2