HomeMy WebLinkAbout2018-08-14 - Board of Directors Meeting Minutes (A) 2018-131
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, August 14, 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 Marc Marcantonio, General Manager
Brooke Jones, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall (Arrived 5:32 p.m.) Gina Knight, HR/Risk and Safety Manager
Phil Hawkins
J. Wayne Miller
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:31 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
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 v. Orange County Water
District (Los Angeles County Superior Court - Case No. 00858584)
Minutes of the YLWD Board of Directors Special Meeting Held August 14,2018 at 5:30 p.m. 1
2018-132
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 v. Orange County Water
District (Orange County Superior Court— Case No. 00999671)
4.3. 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: Brian Wooldridge v. Yorba Linda Water District
(Orange County Superior Court— Case No. 00886870)
General Manager Marcantonio and Assistant General Manager Barbre left the
Closed Session at 5:58 p.m.
4.4. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 6:35 p.m. General Counsel Gagen
reported that the following action took place during Closed Session relative to
Item No. 4.2.
Director Hawkins made a motion, seconded by Director Jones, for the
District to be a party in the IRWD v. OCWD lawsuit in OC Superior Court,
Case No. 00999671. Motion carried 5-0.
No other action was taken during Closed Session that was required to be
reported under the Brown Act.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:35 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held August 14,2018 at 5:30 p.m. 2