HomeMy WebLinkAbout2015-03-09 - Board of Directors Meeting Minutes 2015-040
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, March 9, 2015, 8:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The March 9, 2015 Yorba Linda Water District Board of Directors Special
Meeting was called to order by President Collett 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
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Ric Collett, President Marc Marcantonio, General Manager
Michael J. Beverage, Vice President
Phil Hawkins
Robert R. Kiley
Gary T. Melton
ALSO PRESENT
Connie Almond, Attorney, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 8:00 a.m. All Directors were
present. Also present was Ms. Almond.
5.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Mr. Marcantonio joined the Closed Session at 8:30 a.m.
The Board reconvened in Open Session at 8:35 a.m. No action was taken
during Closed Session that was required to be reported under the Brown Act.
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6. ADJOURNMENT
6.1. The meeting was adjourned at 8:35 a.m. The next Regular Board of
Directors Meeting will be held Thursday, March 12, 2015 at 8:30 a.m.
Marc Marcantonio
Board Secretary
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