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HomeMy WebLinkAbout2017-10-10 - Board of Directors Meeting Minutes (A) 2017-201 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Tuesday, October 10, 2017, 5:30 p.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The meeting was called to order at 5:33 p.m. 2. 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 Brooke Jones, Director Annie Alexander, Executive Assistant DIRECTORS ABSENT Phil Hawkins, Director ALSO PRESENT Andrew Gagen, Partner, Kidman Law LLP 3. PUBLIC COMMENTS None. 4. CLOSED SESSION The meeting was adjourned to Closed Session at 5:34 p.m. All Directors with the exception of Director Hawkins were present. Also present were General Counsel Andrew Gagen and HR/Risk and Safety Manager Gina Knight. 4.1. Public Employee Performance Evaluation Pursuant to Section 54957 of the California Government Code Title: General Manager The Board reconvened in Open Session at 6:37 p.m. General Counsel 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 October 10, 2017 at 5:30 p.m. 1 2017-202 5. ADJOURNMENT 5.1. The meeting was adjourned at 6:37 p.m. Annie Alexander Assistant Board Secretary Minutes of the YLWD Board of Directors Special Meeting Held October 10,2017 at 5:30 p.m. 2