HomeMy WebLinkAbout2011-12-08 - Public Financing Corporation Meeting Minutes PFC-201 1-01
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
December 8, 2011
1. CALL TO ORDER
The December 8, 2011 regular meeting of the Yorba Linda Water District Public
Financing Corporation was called to order at 9:43 a.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 Ken Vecchiarelli, General Manager
Phil Hawkins Steve Conklin, Engineering Manager
Ric Collett Gina Knight, Human Resources Manager
Robert R. Kiley Stephen Parker, Finance Manager
Gary T. Melton Art Vega, Interim IT Manager
Damon Micalizzi, Public Information Officer
Annie Alexander, Executive Secretary
OTHER ATTENDEES
Art Kidman, General Counsel, Kidman Behrens & Tague LILP
Andrew Gagen, Associate, Kidman Behrens & Tague LLP
Alissa Hawkins
Mark Schock
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Election of Officers for the Public Financing Corporation
Mr. Vecchiarelli explained that in accordance with the Board of Directors'
Rules for Organization and Procedure, the officers of the District would
also serve as the officers of the Public Financing Corporation, Mr.
Vecchiarelli further explained that while ratification of this action by
resolution is no longer required, a vote of the Board is still considered
necessary.
Director Beverage made a motion, seconded by Director Melton, to (1)
elect Director Hawkins as President and Director Melton as Vice President
of the Public Financing Corporation, and (2) appoint Ken Vecchiarelli as
Secretary, Annie Alexander as Assistant Secretary, and Stephen Parker
as Treasurer of the Public Financing Corporation. Motion carried 5-0.
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PFC-2011-02
4.2. Minutes of the Regular Public Financing Corporation Meeting Held
December 9, 2010
Director Beverage made a motion, seconded by Director Kiley, to approve
the minutes as presented. Motion carried 5-0.
5. ADJOURNMENT
5.1. The meeting was adjourned at 9:46 a.m, The next regular meeting of the
Public Financing Corporation will be held December 13, 2012 at 8:30 a.m.
Annie, Alexander
Assistant Board Secretary
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