HomeMy WebLinkAbout2018-04-24 - Board of Directors Meeting Minutes (A) 2018-072
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, April 24, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:30 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, President Brett Barbre, Asst General Manager
Brooke Jones, Vice President Annie Alexander, Executive Asst/Board Secretary
Andrew J. Hall
J. Wayne Miller
DIRECTORS ABSENT
Phil Hawkins
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:31 p.m. All Directors were
present with the exception of Director Hawkins. Also present was Assistant
General Manager Brett Barbre.
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 24,2018 at 5:30 p.m. 1
2018-073
The Board reconvened in Open Session at 5:32 p.m. President Nederhood
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 5:33 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held April 24,2018 at 5:30 p.m. 2