HomeMy WebLinkAbout2017-11-08 - Board of Directors Meeting Minutes 2017-223
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, November 8, 2017, 12:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 12:30 p.m.
1.1. TELECONFERENCE SITE
1121 L St #600, Sacramento CA 95814
Assistant General Manager Brett Barbre stated that Director Hawkins was
not available to participate in the meeting telephonically.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Brett Barbre, Assistant General Manager
Al Nederhood, Vice President Gina Knight, HR/Risk and Safety Manager
Brooke Jones, Director Marcus Millen, Records Mgmt Specialist
DIRECTORS ABSENT
Andrew J. Hall, Director
Phil Hawkins, Director
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
4. PUBLIC COMMENTS
None.
Minutes of the YLWD Board of Directors Special Meeting Held November 8, 2017 at 1230 p.m. 1
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5. CLOSED SESSION
The meeting was adjourned to Closed Session at 12:32 p.m. Directors Jones,
Miller and Nederhood were present. Also present were General Counsel Andrew
Gagen, Assistant General Manager Barbre, and HR/Risk and Safety Manager
Gina Knight.
5.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: Brett Barbre, Asst General Manager
Gina Knight, HR/Risk and Safety Mgr
Unrepresented Employees: Management Employee Group
The Board reconvened in Open Session at 2:12 p.m. General Counsel Gagen
reported that no action was taken during Closed Session that was required to be
reported under the Brown Act.
6. ADJOURNMENT
6.1. The meeting was adjourned at 2:12 p.m.
Brett R. Barbre
Assistant General Manager
Minutes of the YLWD Board of Directors Special Meeting Held November 8,2017 at 12:30 p.m. 2