HomeMy WebLinkAbout2011-01-29 - Board of Directors Meeting Minutes
2011-017
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
January 29, 2011
1. CALL TO ORDER
The January 29, 2011 regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Beverage at 9:00 a.m. The meeting
was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia
CA 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Michael J. Beverage, President Ken Vecchiarelli, General Manager
Phil Hawkins, Vice President Gina Knight, Human Resources Mgr
Ric Collett
Robert R. Kiley
' Gary T. Melton
OTHER VISITORS
Richard Kreisler, Labor Counsel, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. CONFERENCES AND SEMINARS
5.1. WACO - February 4, 2011
On a motion by Director Hawkins, seconded by Director Collett, the Board
voted 5-0 to authorize Director Kiley to attend the above listed meeting.
Director Kiley announced that he would not be able to attend the OCWD
Board meeting on February 2, 2011. Mr. Vecchiarelli will review the
agenda and arrange for staff or another Director to attend in Director
Kiley's place if needed. Director Kiley also announced the he would not
be able to attend the Yorba Linda Planning Commission meeting on
February 9, 2011. Director Collett will attend in Director Kiley's place and
Director Kiley will attend the Planning Commission meeting on February
' 23, 2011.
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2011-018
6. CLOSED SESSION '
The meeting was adjourned to Closed Session at 9:07 a.m. All Directors were
present. Also present was Mr. Vecchiarelli.
6.1. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property: 4622 Plumose Drive, Yorba Linda CA
Agency Negotiators: Ken Vecchiarelli
Negotiating Parties: City of Yorba Linda
Under Negotiation: Price and Terms of Payment
Mr. Vecchiarelli left the Closed Session at 9:28 a.m. Ms. Knight and Mr.
Kreisler joined the Closed Session at this time.
6.2. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 11:42 a.m. President Beverage
announced that no action was taken during either Closed Session that was '
required to be reported under the Brown Act.
7. ADJOURNMENT
7.1. The meeting was adjourned at 11:43 a.m. A special meeting of the Board
of Directors to conduct a facilities tour was scheduled for February 3, 2011
at 11:00 a.m. It was determined that no meeting would be held or
agendized as a quorum of the Directors would not be in attendance. The
next regular meeting of the Board of Directors is scheduled for February
10, 2011 at 8:30 a.m.
K 6n Vecchiarelli
Board Secretary
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