HomeMy WebLinkAbout2013-01-29 - Board of Directors Meeting Minutes 2013-019
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS WORKSHOP MEETING
Tuesday, January 29, 2013, 9:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 29, 2013 Yorba Linda Water District Board of Directors Workshop
Meeting was called to order by President Melton at 9:00 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
' Michael J. Beverage
Ric Collett
Phil Hawkins
STAFF PRESENT
Steve Conklin, Acting General Manager Diane Dalton, Sr Maint Dis Operator
Gina Knight, HR and Risk Manager Jeff McDonald, Sr Maint Dis Operator
Stephen Parker, Finance Manager Joe Polimino, Project Engineer
Art Vega, Interim IT Manager John Brundahl, Sr Plant Operator
Amelia Cloonan, HR Analyst John DeCriscio, Chief Plant Operator
Anthony Manzano, Sr Project Manager Lynn Nuzman, Sr Maint Dis Operator
Damon Micallizzi, Public Info Officer Mike Kiddie, Sr Fleet Mechanic
Dave Barmer, Sr Maint Dis Operator Rachel Padilla, Customer Svc Supervisor
Delia Lugo, Sr Accountant Rick Walkemeyer, SCADA Administrator
4. PUBLIC COMMENTS
None.
5. PRESENTATIONS
5.1. Managing Performance through Evaluation Presented by Leibert Cassidy
Whitmore
' Mrs. Knight introduced Mr. Tiedemann and explained that he would be
providing the attendees with a presentation regarding managing employee
performance through evaluation.
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Mr. Tiedemann then discussed the following topics and responded to '
questions from the audience:
• Importance of Performance Evaluations
• Reasons for Avoiding Giving Accurate and Complete Evaluations
• Consequences of Inadequate Performance Evaluations
• Basic Steps and Rules Performance Evaluations
6. ADJOURNMENT
6.1. The meeting was adjourned at 12:00 p.m. The next regular meeting of the
Board of Directors will be held Thursday, February 14, 2013 at 8:30 a.m.
Steve Conklin
Board Secretary
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