HomeMy WebLinkAbout2017-06-27 - Board of Directors Meeting Minutes (A) 2017-125
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, June 27, 2017, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:00 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Marc Marcantonio, General Manager
Al Nederhood, Vice President Gina Knight, HR/Risk and Safety Manager
Andrew J. Hall, Director Annie Alexander, Executive Assistant
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 6:01 p.m. All Directors in
attendance were present. Also present were Messrs. Andrew Gagen and Marc
Marcantonio and Ms. Gina Knight.
4.1. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Irvine Ranch Water District vs. Orange County Water
District (OC Superior Court — Case No. 00858584)
The Board reconvened in Open Session at 6:38 p.m. Mr. Andrew Gagen
reported that no action was taken during Closed Session that was required to be
reported under the Brown Act.
Minutes of the YLWD Board of Directors Special Meeting Held June 27,2017 at 6:00 p.m. 1
2017-126
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:39 p.m.
Annie Alexander
Assistant Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held June 27,2017 at 6:00 p.m. 2