HomeMy WebLinkAbout2012-04-02 - Board of Directors Meeting Minutes 2012-051
MINUTES OF THE
' YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
April 2, 2012
1. CALL TO ORDER
The April 2, 2012 Special Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Hawkins at 1:01 p.m. The meeting
was held in the Board Room at the District's Administrative Building located at
1717 East Miraloma Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
Director Hawkins led the pledge.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Gina Knight, Human Resources Manager
Gary T. Melton, Vice President Annie Alexander, Executive Secretary
Michael J. Beverage
' Ric Collett
Robert R. Kiley
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP
Andrew Gagen, Partner, Kidman Law LLP
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 1:02 p.m. All Directors were
present. Also present were Mrs. Knight and Messrs. Kidman and Gagen.
5.1. Conference with Legal Counsel — Pending Litigation
Pursuant to Subdivision (a) of Section 54956.9 of the California
Government Code
Name of Case: Itani, et al vs. YLWD (OC Superior Court — Case No.
00124906)
Name of Case: Johnson, et al vs. YLWD, et al (OC Superior Court —
' Case No. 00125994)
Name of Case: State Farm General Insurance Company vs. YLWD
(OC Superior Court — Case No. 00311353)
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2012-052
Name of Case: Weiss vs. YLWD (OC Superior Court - Case No. '
00319080)
Name of Case: Lindholm vs. YLWD, et al (OC Superior Court - Case
No. 00320239)
Name of Case: Travelers Commercial Insurance Company vs. YLWD
(OC Superior Court - Case No. 00327152)
Name of Case: Manista vs. YLWD, et al (OC Superior Court - Case
No. 00332968)
Name of Case: American Security Insurance Company, et al vs.
YLWD (OC Superior Court - Case No. 00348304)
Name of Case: Buc vs. YLWD (OC Superior Court — Case No.
00409755)
Name of Case: Interinsurance Exchange of the Automobile Club vs.
YLWD (OC Superior Court - Case No. 00425404)
Name of Case: ACWA/JPIA, et al vs. Insurance Company of the
State of Pennsylvania, et al (OC Superior Court — '
Case No. 00486884)
The Board reconvened in Open Session at 2:39 p.m. President Hawkins announced
that no action was taken during Closed Session that was required to be reported under
the Brown Act.
6. ADJOURNMENT
6.1. On a motion by Director Kiley, seconded by Director Collett, and
unanimously approved by the Board, the meeting was adjourned at 2:40
p.m. The next regular meeting of the Board of Directors will be held April
12, 2012 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
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