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HomeMy WebLinkAbout2011-03-17 - Board of Directors Meeting Minutes 2011-050 ' MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING March 17, 2011 1. CALL TO ORDER The March 17, 2011 special meeting of the Yorba Linda Water District Board of Directors was called to order by President Beverage at 5:35 p.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 Gina Knight, Human Resources Mgr Phil Hawkins, Vice President Ric Collett Robert R. Kiley Gary T. Melton ' 4. PUBLIC COMMENTS None. 5. CLOSED SESSION The meeting was adjourned to Closed Session at 5:40 p.m. All Directors were present. Also present was Mrs. Knight. 5.1. Public Employee Performance Evaluation Pursuant to Section 54957 of the California Government Code Title: General Manager The Board reconvened in Open Session at 6:25 p.m. President Beverage announced that no action was taken during Closed Session that was required to be reported under the Brown Act. 6. ADJOURNMENT 6.1. The meeting was adjourned at 6:26 p.m. The next regular meeting of the Board of Directors will be held March 24, 2011 at 8:30 a.m. ' Kenneth R. Vecchiarelli Board Secretary 1