HomeMy WebLinkAbout2023-10-03 - Board of Directors Meeting Agenda PacketYorba Linda
Water District
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, October 3, 2023, 8:30 AM
Prado Dam - US Army Corps of Engineers, Los Angeles District
2493 Pomona Rincon Rd, Corona CA 92878
PARTICIPATION INSTRUCTIONS
The Board of Directors will be visiting the Prado Dam from 8:30 a.m. to approximately 12:00 p.m. at the
location listed above. This meeting is being held outside District boundaries pursuant to California
Government Code Section 54954 (b)(5) as the Directors will be meeting with elected or appointed
officials of the United States solely to discuss a legislative or regulatory issue affecting the District and
over which the federal officials have jurisdiction. For planning purposes, interested parties are requested
to contact Joanna Gonzalez, Public Affairs Officer, at 714-701-3023 as personal protective equipment
may be required. Transportation to the location will not be provided.
2. CALL TO ORDER
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
Brett R. Barbre, President
Trudi DesRoches, Vice President
Phil Hawkins, Director
Tom Lindsey, Director
J. Wayne Miller, PhD, Director
5. PUBLIC COMMENTS
Any individual wishing to address the Board (or Committee) is requested to identify themselves and state
the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the
individual for their comment when the item is considered. No action will be taken on matters not listed on
the agenda. Comments are limited to three minutes and must be related to matters of public interest
within the jurisdiction of the Water District. (GC 54954.3)
6. PRADO DAM INSPECTION TOUR
7. ADJOURNMENT
7.1. The next regular Board meeting is scheduled Thursday, October 5, 2023 at 3:00
p.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Non-exempt materials related to open session agenda items that are distributed to a majority of the Board of
Directors (or Committee Members) less than seventy-two (72) hours prior to the meeting will be available for
public inspection in the lobby of the District's Administrative building located at 1717 E Miraloma Ave, Placentia
CA 92870 during regular business hours. When practical, these materials will also be posted on the District's
website at https://ylwd.com/. (GC 54957.5)
Accommodations for the Disabled
Requests for disability -related modifications or accommodations, including auxiliary aids or services, required for
participation in the above -posted meeting should be directed to the Board Secretary at (714) 701-3020 at least 24
hours in advance. (GC 54954.2(a))
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