HomeMy WebLinkAbout2018-04-10 - Board of Directors Meeting Minutes (A) 2018-062
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, April 10, 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, Asst General Manager (Arrived 5:56 p.m.)
Andrew J. Hall Gina Knight, HR/Risk and Safety Manager
Phil Hawkins Annie Alexander, Executive Asst/Board Secretary
DIRECTORS ABSENT
J. Wayne Miller
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:33 p.m. All Directors were
present with the exception of Director Miller. Also present were General
Manager Marc Marcantonio, HR/Risk and Safety Manager Gina Knight, and
General Counsel Andrew Gagen. Assistant General Manager Brett Barbre
joined the Closed Session at 5:56 p.m.
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, Asst General Manager
Gina Knight, HR/Risk and Safety Manager
Vivian Lim, Human Resources Analyst
Employee Organization: YLWD Employees Association
Minutes of the YLWD Board of Directors Special Meeting Held April 10,2018 at 5:30 p.m. 1
2018-063
4.2. 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 6:29 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 adjourned at 6:29 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors special Meeting Held April 10,2018 at 5:30 p.m. 2