HomeMy WebLinkAbout2018-12-11 - Financing Authority Meeting Minutes FA-2018-002
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 11, 2018, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:41 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Andrew J. Hall Marc Marcantonio, General Manager
Phil Hawkins Brett Barbre, Assistant General Manager
Brooke Jones John DeCriscio, Operations Manager
J. Wayne Miller Gina Knight, HR/Risk and Safety Manager
Al Nederhood Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Annie Alexander, Exec Asst/Board Secretary
Mike Carreon, Facilities Maintenance Worker
Danielle Logsdon, Senior Engineer
Anthony Manzano, Senior Project Manager
Kaden Young, Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Affirmation of Officers for the Financing Authority
Director Hawkins made a motion, seconded by Director Hall, to affirm the
individuals designated as Chair, Vice Chair, Executive Director, Treasurer
and Secretary of the Yorba Linda Water Financing Authority in accordance
with the Joint Exercise of Powers Agreement between the District and the
California Municipal Finance Authority. Motion carried 5-0-0-0.
Minutes of the YLWD Financing Authority Regular Meeting Held December 11,2018 at 6:30 p.m. 1
FA-2018-003
4.2. Minutes of the Financing Authority Regular Meeting Held October 9, 2018
Director Hawkins made a motion, seconded by Director Hall, to approve
the minutes as presented. Motion carried 5-0-0-0.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:42 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held December 11,2018 at 6:30 p.m. 2