HomeMy WebLinkAbout2018-07-24 - Board of Directors Meeting Minutes (A) 2018-123
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, July 24, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:31 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
Tiffany Ackley, Attorney, Kidman Gagen Law LLP
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, and
Attorney Tiffany Ackley.
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 (Los Angeles County Superior Court - Case No. 00858584)
General Manager Marcantonio and Assistant General Manager Barbre left the
Closed Session at 5:37 p.m.
Minutes of the YLWD Board of Directors Special Meeting Held July 24, 2018 at 5:30 p.m. 1
2018-124
4.2. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 6:39 p.m. Attorney Ackley stated 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 6:39 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held July 24,2018 at 5:30 p.m. 2