HomeMy WebLinkAbout2022-07-19 - Board of Directors Meeting MinutesMINUTES OF THE
YORBA LINDA WATER D ISTRICT
BOARD OF DIRECTORS SPEC IAL MEET ING
Tuesday, Ju ly 19, 2022, 5:30 p.m.
1717 E Miraloma Ave, Placen t ia CA 92870
1. PARTICIPATION INSTRUCT IO NS
Were included on the agenda.
2. CAL L TO ORDER
The meeting was called to order at 5 :32 p .m .
3. PLEDGE OF ALLEGIANCE
Vice President Jones led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
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J. Wayne Miller , PhD, President
Brooke Jones , Vice Presiden t
Trudi DesRoches
Gina Knight, Human Resources and Risk Manager
Annie Alexander , Board Secretary
Phil Hawkins
Tom Lindsey
ALSO PRESENT
Andrew Gagen, General Counse l, K idman Gagen Law LLP
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The Board entered Closed Session at 5:33 p.m.
6 .1 . Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Minutes of the YLWD Board of Directors Specia l Meet ing He ld J ul y 19 , 2022 at 5 30 pm .
2022-102
The Board returned to Open Session at 8:36 p.m .
The Board took no reportable action during Closed Session.
7. ADJOURNMENT
7.1. On a motion by Director Lindsey, seconded by Director Hawkins, the
meeting was adjourned at 8:36 p .m. Motion carried 5-0-0-0.
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Annie Alexander
Board Secretary
Minutes of the YLWD Board of Dir ectors Special Meeting He ld July 19. 2022 at 5:30 pm 2