HomeMy WebLinkAbout2014-01-30 - Board of Directors Meeting Minutes2014 -016
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Thursday, January 30, 2014,1:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 30, 2014 Regular Meeting of the Yorba Linda Water District Board
of Directors was called to order by President Kiley at 1:30 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.
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PLEDGE OF ALLEGIANCE
President Kiley led the pledge.
ROLL CALL
DIRECTORS PRESENT
Robert R. Kiley, President
Ric Collett, Vice President
Michael J. Beverage
Phil Hawkins
Gary T. Melton
STAFF PRESENT
Annie Alexander, Executive Secretary
ALSO PRESENT
Eddy Beltran, Senior Counsel, Kidman Law LLP
Georg Krammer, Chief Executive Officer, Koff & Associates, Inc.
PUBLIC COMMENTS
None.
ACTION CALENDAR
5.1. Identification of Agency Designated Representative(s) for Labor
Negotiations Related to General Manager Recruitment
Mr. Beltran explained that this matter was a one -time procedural
requirement associated with Item No. 6.2. and that the Board needed to
select and identify an agent to represent the District during labor
negotiations related to the recruitment for the position of General
Manager. Mr. Beltran then responded to questions from the Board in
regards to the option of naming Koff & Associates as the District's
designated representative versus identifying a specific individual from Koff
& Associates. Mr. Beltran advised the Board that they could name Koff &
Associates as the agency's designated representative.
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Director Collett made a motion, seconded by Director Beverage, to select
Koff & Associates as the District's designated representative for labor
negotiations related to the recruitment for the position of General
Manager. Motion carried 5 -0.
The meeting was adjourned to Closed Session at 1:35 p.m.
Ms. Alexander left the meeting at this time.
6. CLOSED SESSION
All Directors were present. Also present were Messrs. Beltran and Krammer.
6.1. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
6.2. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: Koff & Associates, Inc.
Unrepresented Employee: General Manager
The Board reconvened in Open Session at 3:15 p.m. President Kiley announced
that no action was taken during Closed Session that was required to be reported
under the Brown Act.
7. ADJOURNMENT
7.1. The meeting was adjourned at 3:15 p.m. The next Regular Board of
Directors Meeting will be held Thursday, February 13, 2014 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
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