HomeMy WebLinkAbout2022-07-12 - Board of Directors Meeting Minutes (A)MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, July 12, 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 STAFF PRESENT
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J. Wayne Miller, PhD, Preside nt
Brooke Jones, Vice President
Trudi DesRoches (A rrived 5 31 p.m.)
Phil Hawkins
Doug Davert, Interim General Manager
Annie Alexander , Board Secretary
Tom Lindsey
ALSO PRESENT
Andrew Gagen, General Counsel , Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None .
5. CLOSED SESSION
The Boa rd entered Closed Session at 5:31 p .m .
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 Cal ifornia Government Code
Number of Potential Cases: One
Minutes of th e YLW D Board of Directors Spec ial Meeting Held J uly 12 , 2022 at 5 30 pm .
2022-089
5.2. Conference with Legal Counsel -Anticipated Li ti gation
Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision
(d) of
Section 54956.9 of the Cal ifornia Government Code
Number of Potential Cases: One
5.3. Public Employee Performance Evaluation
Pursuant t o Section 54957 of the Ca liforni a Government Code
Title: Inte rim Genera l Manager
5.4. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: Genera l Manager
The Board returned t o Open Session at 6:29 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
7. ADJOURNMENT
7 .1. Director Lindsey made a motion , seconded by Director Jones, to adjourn
the meeting at 6:29 p .m. Motion carried 5-0-0-0 on a roll call vote .
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Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting He ld July 12 . 2022 at 5 30 p .m. 2