HomeMy WebLinkAbout2013-07-12 - Board of Directors Meeting Minutes 2013-141
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Friday, July 12, 2013, 7:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The July 12, 2013 Yorba Linda Water District Board of Directors Special Meeting
was called to order by President Melton at 7:30 a.m. in the Board Room at the
District's Administration Building located at 1717 East Miraloma Avenue in
Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Gary T. Melton, President Steve Conklin, Acting General Manager
Robert R. Kiley, Vice President Gina Knight, HR and Risk Manager
Michael J. Beverage
Ric Collett
Phil Hawkins
ALSO PRESENT
Richard Kreisler, Partner, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 7:30 am. All Directors were
present. Also present were Mrs. Knight and Messrs. Conklin and Kreisler.
5.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: Acting General Manager
The Board reconvened in Open Session at 8:30 am. President Melton
announced that no action was taken during Closed Session that was required to
be reported under the Brown Act.
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6. ADJOURNMENT
6.1. The meeting was adjourned at 8:30 am. The next Regular Board of
D. ectors Meeting will be held Thursday, July 25, 2013 at 8:30 a.m.
S - Conklin
Board Secretary
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