HomeMy WebLinkAbout2013-12-23 - Public Financing Corporation Meeting MinutesPFC- 2013 -03
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Monday, December 23, 2013, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The December 23, 2013 Regular Meeting of the Yorba Linda Water District
Public Financing Corporation was called to order at 9:52 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
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4.
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, Finance Manager
Art Vega, Acting IT Manager
Annie Alexander, Executive Secretary
Damon Micalizzi, Public Information Officer
ALSO PRESENT
Brett Barbre, Director, MWDSC and MWDOC
Gene Hernandez, Mayor Pro Tem, City of Yorba Linda
Art Kidman, Partner, Kidman Law LLP
Eddy Beltran, Senior Counsel, Kidman Law LLP
PUBLIC COMMENTS
None.
CONSENT CALENDAR
4.1. Minutes of the Public Financing Corporation Special Meeting Held July 25,
2013
Director Beverage made a motion, seconded by Director Collett. to
approve the minutes as presented. Motion carried 5 -0.
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PFC- 2013 -04
5. ACTION CALENDAR
5.1. Election of Officers for the Public Financing Corporation
Director Melton made a motion, seconded by Director Collett, to elect
Director Kiley as President and Director Collett as Vice President, and to
appoint Mr. Conklin as Secretary, Ms. Alexander as Assistant Secretary,
and Mrs. Lugo as Treasurer of the Public Financing Corporation. Motion
carried 5 -0.
6. ADJOURNMENT
6.1. The meeting was adjourned at 9:54 a.m. The next regular meeting of the
Public Financing Corporation will be held Thursday, December 11, 2014 at
8:30 a.m.
Annie Alexander
Assistant Board Secretary
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