HomeMy WebLinkAbout2017-02-13 - Board of Directors Meeting Minutes (A) 2017-023
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, February 13, 2017, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The February 13, 2017 Yorba Linda Water District Board of Directors Special
Meeting was called to order by President Miller at 5:38 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.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Marc Marcantonio, General Manager
Al Nederhood, Vice President (Arrived at 6:11 p.m.) Gina Knight, HR/Risk and Safety Mgr
Andrew J. Hall, Director Annie Alexander, Executive Asst
Phil Hawkins, Director
Brooke Jones, Director
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:39 p.m. All Directors in
attendance at this time were present. Also present were Messrs. Gagen and
Marcantonio and Mrs. Knight. Vice President Nederhood joined the session at
6:11 p.m.
4.1. Conference with Legal Counsel —Anticipated Litigation
Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision
(d) of Section 54956.9 of the California Government Code
Number of Potential Cases: One
Minutes of the YLWD Board of Directors Special Meeting Held February 13, 2017 at 5:30 p.m. 1
2017-024
The Board reconvened in Open Session at 6:32 p.m. Mr. Gagen reported that no
action was taken during Closed Session that was required to be reported under
the Brown Act.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:33 p.m.
Annie Alexander
Assistant Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held February 13, 2017 at 5:30 p.m. 2