HomeMy WebLinkAbout2014-12-23 - Public Financing Corporation Meeting Minutes PFC-2014-03
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, December 23, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The December 23, 2014 Regular Meeting of the Yorba Linda Water District
Public Financing Corporation was called to order by President Kiley at 9:43 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 ALSO PRESENT
Robert R. Kiley, President Marc Marcantonio, General Manager
Ric Collett, Vice President Steve Conklin, Engineering Manager
Michael J. Beverage John DeCriscio, Operations Manager
Phil Hawkins Gina Knight, Human Resources / Risk Manager
Gary T. Melton Delia Lugo, Finance Manager
Damon Micalizzi, Public Information Manager
Art Vega, Acting IT Manager
Annie Alexander, Executive Secretary
Malissa Tern, Public Affairs Specialist
ALSO PRESENT
Eddy Beltran, Partner, Kidman Law LLP
Connie Almond, Attorney, Liebert Cassidy Whitmore
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Special Meeting Held
September 3, 2014
Director Beverage made a motion, seconded by Director Collett, to
approve the minutes as presented. Motion carried 5-0.
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PFC-2014-04
4.2. Reorganization of the Board of Directors and Appointment of Officers
Director Hawkins made a motion, seconded by Director Collett, to elect
Director Collett as President and Director Beverage as Vice President,
and to appoint Mr. Marcantonio as Secretary, Ms. Alexander as Assistant
Secretary, and Mrs. Lugo as Treasurer of the Public Financing
Corporation for the next calendar year. Motion carried 5-0.
5. ADJOURNMENT
5.1. The meeting was adjourned at 9:44 a.m. The next regular meeting of the
Public Financing Corporation will be held Thursday, December 10, 2015 at
8:30 a.m.
Annie Alexander
Assistant Board Secretary
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