HomeMy WebLinkAbout2011-04-20 - Board of Directors Meeting Minutes (A)
2011-070
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
April 20, 2011
1. CALL TO ORDER
The April 20, 2011 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Beverage at 3:00 p.m. The meeting
was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia
CA 92870.
2. 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 ATTENDEES
Richard Kreisler, Labor Counsel, Liebert Cassidy Whitmore
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 3:02 p.m. All Directors were
present. Also present were Messrs. Vecchiarelli and Kreisler and Mrs. Knight.
5.1. Conference with Labor Negotiators
Pursuant to Section 54956.7 of the California Government Code
Agency Designated Representatives:
Ken Vecchiarelli
Gina Knight
Richard Kreisler
Employee Organization:
Yorba Linda Water District Employees Association
Mrs. Knight and Mr. Kreisler left the Closed Session at 3:30 p.m. The Board took
a short recess and reconvened in Closed Session at 3:35 p.m.
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2011-071
5.2. Public Employee Performance Evaluation '
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 5:15 p.m. No action was taken during
either Closed Session that was required to be reported under the Brown Act.
6. ADJOURNMENT
6.1. The meeting was adjourned at 5:15 p.m. A special meeting of the Board
of Directors to conduct candidate interviews for the Citizens Advisory
Committee was scheduled for April 20, 2011 at 5:00 p.m. A special
meeting of the Board of Directors to conduct a facilities tour is also
scheduled for April 21, 2011 at 8:00 a.m. The next regular meeting of the
Board of Directors will be held April 27, 2011 at 8:30 a.m.
Ke neth R. Vecchiarelli
Board Secretary
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