HomeMy WebLinkAbout2018-06-05 - Board of Directors Meeting Minutes (A) 2018-098
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, June 5, 2018, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:00 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
Phil Hawkins Annie Alexander, Executive Asst/Board Secretary
J. Wayne Miller
DIRECTORS ABSENT ALSO PRESENT
Andrew J. Hall Andrew Gagen, General Counsel, Kidman Gagen Law LLF
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 6:01 p.m. All Directors were
present with the exception of Director Hall. Also present were General Manager
Marc Marcantonio, Assistant General Manager Brett Barbre, and General
Counsel Andrew Gagen.
4.1. 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)
Minutes of the YLWD Board of Directors Special Meeting Held June 5,2018 at 6:00 p.m. 1
2018-099
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 adjourned at 6:31 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held June 5,2018 at 6:00 p.m. 2