HomeMy WebLinkAbout2019-08-27 - Board of Directors Meeting Minutes (A) 2019-083
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, August 27, 2019, 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.
1.1. TELECONFERENCE SITE
4869 Royal Coachman Dr, Elkridge MD 21075
General Counsel Andrew Gagen indicated that Director Nederhood was
participating via teleconference and that the meeting was being conducted
pursuant to GC § 54953. He noted that the teleconference location had
been identified in the notice and agenda for this meeting in accordance
with the Ralph M. Brown Act. At Mr. Gagen's request, Director Nederhood
confirmed that he could hear at his location, that he had posted a copy of
the agenda at his location, that his location was reasonably accessible to
the public, and that there were no members of the public present. Mr.
Gagen asked any member of the Board to notify him if they were unable to
hear Director Nederhood and stated that if any votes were to take place
they would need to be performed by roll call.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, President Marc Marcantonio, General Manager
Phil Hawkins, Vice President Brett Barbre, Assistant General Manager
J. Wayne Miller, PhD Kaden Young, Senior Mgmt Analyst/Asst Board Secretary
Al Nederhood (Via Teleconference)
DIRECTORS ABSENT ALSO PRESENT
Andrew J. Hall Andrew Gagen, General Counsel, Kidman Gagen Law LLF
3. PUBLIC COMMENTS
None.
Minutes of the YLWD Board of Directors Special Meeting Held August 27,2019 at 5:30 p.m. 1
2019-084
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:31 p.m. All Directors in
attendance were present and Director Nederhood participated via
teleconference. 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 v. Orange County Water
District, et al. (Los Angeles County Superior Court —
Case No. BS168278)
General Manager Marcantonio and Assistant General Manager Barbre left the
meeting prior to discussion of the next item.
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 6:00 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 6:01 p.m.
Kaden ung
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Assist t Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held August 27,2019 at 5:30 p.m. 2