HomeMy WebLinkAbout2016-12-15 - Board of Directors Meeting Minutes 2016-237
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Thursday, December 15, 2016, 4:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The December 15, 2016 Regular Meeting of the Yorba Linda Water District
Board of Directors was called to order by President Miller at 4:30 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.
1.1. TELECONFERENCE SITE
13732 92nd Ave, Orland Park IL 60462
Mr. Gagen indicated that Vice President Nederhood was participating via
teleconference and that the meeting was being conducted pursuant to GC
§ 54953. He noted that the teleconference location had been identified in
the notice and agenda for this meeting in accordance with the Ralph M.
Brown Act. At Mr. Gagen's request, Vice President Nederhood confirmed
that he could hear at his location, that he had posted a copy of the agenda
at his location, that his location was reasonably accessible to the public,
and that there were no members of the public present. Mr. Gagen asked
any member of the Board to notify him if they were unable to hear Vice
President Nederhood and stated that if any votes were to take place they
would need to be performed by roll call.
2. PLEDGE OF ALLEGIANCE
Director Jones led the pledge.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Steve Conklin, Engineering Manager
Al Nederhood, Vice President John DeCriscio, Operations Manager
Andrew J. Hall, Director Gina Knight, HR/Risk and Safety Manager
Phil Hawkins, Director Delia Lugo, Finance Manager
Brooke Jones, Director Damon Micalizzi, Communications Mgr
Art Vega, Information Technology Manager
Cindy Botts, Management Analyst
ALSO PRESENT Marcus Millen, Records Mgmt Specialist
Andrew Gagen, Partner, Kidman Law LLP
Minutes of the YLVVD Board of Directors Regular Meeting Held December 15,2016 at 4:30 p.m. 1
2016-238
4. ADDITIONS/DELETIONS TO THE AGENDA
None.
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The meeting was adjourned to Closed Session at 4:36 p.m. All Directors in
attendance were present. Vice President Nederhood participated via
teleconference. Also present were Messrs. Gagen and Knight.
6.1. Public Employee Performance Evaluation
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 Representative: Andrew Gagen, General Counsel
Unrepresented Employee: General Manager
The Board reconvened in Open Session at 6:15 p.m. Mr. Gagen reported 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 6:15 p.m. The next Regular Board of
Directors Meeting will be held Thursday, December 22, 2016 at 8:30 a.m.
ConKn
Engineering Manager
Minutes of the YL.WD Board of Directors Regular Meeting Held December 15, 2016 at 4:30 p.m. 2