HomeMy WebLinkAbout2011-07-06 - Board of Directors Meeting Minutes
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' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
July 6, 2011
1. CALL TO ORDER
The July 6, 2011 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Beverage at 4:02 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 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
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 4:03 p.m. All Directors were
present. Also present was Mrs. Knight and Mr. Kreisler.
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 5:50 p.m. President Beverage
reported that no action was taken during Closed Session that was required to be
reported under the Brown Act.
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2011-122
6. ADJOURNMENT '
6.1. The meeting was adjourned at 5:51 p.m. The next regular meeting of the
Board of Directors will be held July 14, 2011 at 8:30 a.m.
Ke eth R. Vecchiarelli
Board Secretary
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