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HomeMy WebLinkAbout2013-07-19 - Board of Directors Meeting Minutes 2013-143 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Friday, July 19, 2013, 7:30 a.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The July 19, 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 a.m. 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 8:20 a.m. President Melton announced that no action was taken during Closed Session that was required to be reported under the Brown Act. 1 2013-144 6. ADJOURNMENT 6.1. The meeting was adjourned at 8:20 a.m. The next Regular Board of Directors Meeting will be held Thursday, July 25, 2013 at 8:30 a.m. Steve Conklin Board Secretary 2