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HomeMy WebLinkAbout2014-05-05 - Board of Directors Meeting Minutes2014 -084 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Monday, May 5, 2014, 8:00 a.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The May 5, 2014 Special Meeting of the Yorba Linda Water District Board of Directors was called to order by President Kiley at 8:00 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. PLEDGE OF ALLEGIANCE President Kiley led the pledge. 3. ROLL CALL DIRECTORS PRESENT Robert R. Kiley, President Ric Collett, Vice President Michael J. Beverage Phil Hawkins Gary T. Melton 4. PUBLIC COMMENTS None. ALSO PRESENT Gina Knight, Human Resources / Risk Manager 5. CLOSED SESSION The meeting was adjourned to Closed Session at 8:01 a.m. All Directors were present. Also present was Mrs. Knight. 5.1. Public Employment (Recruitment) Pursuant to Section 54957 of the California Government Code Title: General Manager The following Closed Session was not held. 5.2. Conference with Labor Negotiators (Recruitment) Pursuant to Section 54957.6 of the California Government Code Agency Designated Representatives: Koff & Associates, Inc. Unrepresented Employee: General Manager 1 2014-085 The Board reconvened in Open Session at 9:20 a.m. President Kiley 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 9:21 a.m. The next Regular Board of Directors Meeting will be held Thursday, May 8, 2014 at 8:30 a.m. UMI�-] I LIRL"014