HomeMy WebLinkAbout2013-09-30 - Board of Directors Meeting Minutes 2013-191
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, September 30, 2013, 5:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The September 30, 2013 Yorba Linda Water District Board of Directors Special
Meeting was called to order by President Melton at 5:05 p.m. The meeting was
held in the Board 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 STAFF PRESENT
Gary T. Melton, President Steve Conklin, Acting General Manager
Robert R. Kiley, Vice President Gina Knight, Human Resources and Risk Mgr
Michael J. Beverage
Phil Hawkins ALSO PRESENT
Richard Kreisler, Partner, Liebert Cassidy Whitmore
DIRECTORS ABSENT
Ric Collett
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:06 p.m. All Directors in
attendance were present. Also present was Mrs. Knight and Messrs. Conklin
and Kreisler.
5.1. Public Employee Discipline/Dismissal/Release
Pursuant to Section 54957 of the California Government Code
The Board reconvened in Open Session at 5:21 p.m. President Melton
announced that no action was taken during Closed Session that was required to
be reported under the Brown Act.
6. ADJOURNMENT
6.1. The meeting was adjourned at 5:22 a.m. The next Regular Board of
'rector =,ieeting will be held Thursday, October 10, 2013 at 8:30 a.m.
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Steven R. Conklin
Board Secretary
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