HomeMy WebLinkAbout2022-07-11 - Board of Directors Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, July 11, 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 5:31 p.m .
3. PLEDGE OF ALLEGIANCE
Vice President Jones led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
2022-086
J. Wayne Miller, PhD , President
Brooke Jones, Vice President
Trudi DesRoches
Gina Knight, Human Resources and Risk Manager
Annie Alexander, Board Secretary
Phil Hawkins
Tom Lind sey
5. PUBLIC COMMENTS
None .
6. CLOSED SESSION
The Board entered Closed Sess ion at 5:32 p.m.
6.1. Public Employmen t
Pursuant t o Sectio n 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 7:38 p .m.
Minutes of the YLWD Board of Direc tors Specia l Meeting Held July 11 . 2022 at 5:30 p.m
2022-087
The Board took no reportable action during Closed Session.
7. ADJOURNMENT
7 .1. Director Jones made a motion , seconded by Director DesRoches, to
adjourn the meeting at 7:38 p .m. Motion carried 5-0-0-0 on a roll call vote .
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Spec ia l Meeting He ld July 11. 2022 at 5:30 pm 2