HomeMy WebLinkAbout2018-01-09 - Board of Directors Meeting Minutes (A) 2018-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 9, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:32 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, President Marc Marcantonio, General Manager
Brooke Jones, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall Gina Knight, HR/Risk and Safety Manager
Phil Hawkins Annie Alexander, Executive Asst/Board Secretary
J. Wayne Miller
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
Laura Kalty, Partner, Liebert Cassidy Whitmore
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:32 p.m. All Directors were
present. Also present were General Manager Marc Marcantonio, Assistant
General Manager Brett Barbre, HR/Risk and Safety Manager Gina Knight,
General Counsel Andrew Gagen, and Labor Counsel Laura Kalty.
4.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: 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
Employee Organization: YLWD Employees Association
Minutes of the YLWD Board of Directors Special Meeting Held January 9, 2018 at 5:30 p.m. 1
2018-002
The Board reconvened in Open Session at 6:31 p.m. General Counsel 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 6:31 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 9,2018 at 5:30 p.m. 2