HomeMy WebLinkAbout2013-01-14 - Board of Directors Meeting Minutes 2013-009
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Monday, January 14, 2013, 9:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 14, 2013 Yorba Linda Water District Board of Directors Workshop
Meeting was called to order by President Melton at 9:07 a.m. The meeting was
held in the Board/Training Room at the District's Administration Building located
at 1717 East Miraloma Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
President Melton led the pledge.
3. ROLL CALL
DIRECTORS PRESENT OTHER ATTENDEES
Gary T. Melton, President Scott Tiedemann, Managing Partner, LCW
Robert R. Kiley, Vice President Eddy Beltran, Partner, Kidman Law LLP
' Michael J. Beverage
Ric Collett
Phil Hawkins
STAFF PRESENT
Gina Knight, HR and Risk Manager Derek Nguyen, Water Quality Engineer
Lee Cory, Operations Manager Diane Dalton, Sr Maint Dis Operator
Stephen Parker, Finance Manager Jeff McDonald, Sr Maint Dis Operator
Art Vega, Interim IT Manager Joe Polimino, Project Engineer
Amelia Cloonan, HR Analyst John Brundahl, Sr Plant Operator
Annie Alexander, Executive Secretary John DeCriscio, Chief Plant Operator
Anthony Manzano, Sr Project Manager Ken Mendum, Water Maint Superintendent
Dave Barmer, Sr Maint Dis Operator Mike Kiddie, Sr Fleet Mechanic
Delia Lugo, Sr Accountant Rick Walkemeyer, SCADA Administrator
4. PUBLIC COMMENTS
None.
5. PRESENTATIONS
5.1. "Managing the Marginal Employee," presented by Leibert Cassidy
Whitmore
' Mrs. Knight introduced Mr. Tiedemann and explained that he would be
providing the attendees with a presentation regarding managing the
marginal employee. Mr. Tiedemann then discussed the following topics
and responded to questions from the audience:
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• Characteristics and common traits of a marginal employee. '
• Impact of a marginal employee on work quality/quantity, morale and
agency credibility.
• Tools for motivating a marginal employee including effective
supervision, evaluation and discipline.
6. ADJOURNMENT
6.1. The meeting was adjourned at 12:12 p.m. The next regular meeting of the
Board of Directors will be held Thursday, January 24, 2013 at 8:30 a.m.
Steve Conklin
Board Secretary
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