HomeMy WebLinkAbout2022-04-12 - Board of Directors Meeting Minutes (A) 2022-043
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, April 12, 2022, 6:00 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 6:03 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, PhD, President Doug Davert, Asst General Mgr / Interim General Mgr
Brooke Jones, Vice President John DeCriscio, Operations Manager
Trudi DesRoches Delia Lugo, Finance Manager
Phil Hawkins Annie Alexander, Board Secretary
Tom Lindsey Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. ACTION CALENDAR
5.1. Identification of Agency Designated Representative(s) for Labor
Negotiations
Staff and General Counsel explained the purpose for designating a
representative, noting that historically, this was the General Manager.
Director Hawkins, made a motion, seconded by Director Jones, designating
the Interim General Manager as the District's designated representative for
labor negotiations with the Yorba Linda Water District Employee
Association.
Minutes of the YLWD Board of Directors Special Meeting Held April 12, 2022 at 6:00 p.m. 1
2022-044
Staff then responded to questions from the Board regarding the expiration
date of the current MOU with the Association.
Motion carried 5-0-0-0 on a roll call vote.
6. CLOSED SESSION
The Board entered Closed Session at 6:08 p.m.
6.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: Interim General Manager
6.2. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 7:20 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
7. ADJOURNMENT
7.1. Director Hawkins 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 April 12,2022 at 6:00 p.m. 2