HomeMy WebLinkAbout2018-05-01 - Board of Directors Meeting Minutes (A) 2018-082
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, May 1, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:34 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
Annie Alexander, Executive Asst/Board Secretary
DIRECTORS ABSENT ALSO PRESENT
Phil Hawkins Andrew Gagen, Partner, Kidman Gagen Law LLP
J. Wayne Miller
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:34 p.m. All Directors were
present with the exception of Directors Hawkins and Miller. Also present were
General Manager Marcantonio, Assistant General Manager Brett Barbre,
HR/Risk and Safety Manager Gina Knight, and General Counsel Andrew Gagen.
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 May 1, 2018 at 5:30 p.m. 1
2018-083
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: State of California et al., ex rel. OnTheGo Wireless,
LLC vs. Cellco Partnership, doing business as
Verizon Wireless, et al. (Sacramento County Superior
Court— Case No. 34-2012-00127517)
The Board reconvened in Open Session at 6:04 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 6:05 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held May 1,2018 at 5:30 p.m. 2