HomeMy WebLinkAbout2017-09-14 - Board of Directors Meeting Minutes 2017-185
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, September 14, 2017, 4:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 4:31 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Marc Marcantonio, General Manager
Al Nederhood, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall, Director Gina Knight, HR/Risk and Safety Manager
Phil Hawkins, Director Vivian Lim, Human Resources Analyst
Brooke Jones, Director Marcus Millen, Records Management Specialist
Malissa Tem, Public Affairs Representative
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
Laura Kalty, Partner, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. ACTION CALENDAR
HR/Risk and Safety Manager Gina Knight briefly explained the purpose of the
meeting and material to be covered in Closed Session.
5.1. Identification of Agency Designated Representative(s) for Labor Negotiations
No action was taken on this item.
Minutes of the YLWD Board of Directors Special Meeting Held September 14,2017 at 4:30 p.m. 1
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6. CLOSED SESSION
The meeting was adjourned to Closed Session at 4:34 p.m. All Directors in
attendance were present. Also present were General Counsel Andrew Gagen,
Labor Counsel Laura Kalty, General Manager Marc Marcantonio, Assistant
General Manager Brett Barbre, HR/Risk and Safety Manager Gina Knight, and
HR Analyst Vivian Lim.
6.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative(s): Marc Marcantonio, General Manager
Brett Barbre, Assistant General Manager
Gina Knight, HR/Risk and Safety Manager
Vivian Lim, Human Resources Analyst
Laura Kalty, Labor Counsel
Director Hawkins left the meeting at 5:35 p.m.
The Board reconvened in Open Session at 6:46 p.m. 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 6:46 p.m.
,
Marc Marcantonio
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held September 14,2017 at 4:30 p.m. 2