HomeMy WebLinkAbout2013-07-25 - Public Financing Corporation Meeting MinutesPFC- 2013 -01
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION SPECIAL MEETING
Thursday, July 25, 2013, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The July 25, 2013 Special Meeting of the Yorba Linda Water District Public
Financing Corporation was called to order at 9:20 a.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. ROLL CALL
DIRECTORS PRESENT
Gary T. Melton, President
Robert R. Kiley, Vice President
Michael J. Beverage
Ric Collett
Phil Hawkins
STAFF PRESENT
Steve Conklin, Acting General Manager
John DeCriscio, Operations Manager
Gina Knight, HR and Risk Manager
Delia Lugo, Acting Finance Manager
Art Vega, Acting IT Manager
Annie Alexander, Executive Secretary
Damon Micalizzi, Public Information Officer
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP
Eddy Beltran, Senior Counsel, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 20, 2012
Director Beverage made a motion, seconded by Director Collett, to
approve the minutes as presented. Motion carried 5 -0.
4.2. Appointment of Corporate Officer
Director Beverage made a motion, seconded by Director Kiley, to appoint
Delia Lugo, Acting Finance Manager, as the Acting Treasurer for the
Yorba Linda Water District Public Financing Corporation. Motion carried 5 -0.
PFC- 2013 -02
5. ADJOURNMENT
5.1. The meeting was adjourned at 9:21 a.m. The next regular meeting of the
Public Financing Corporation will be held Thursday, December 12, 2013 at
8:30 a.m.
Steven R. Conklin
Board Secretary
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