HomeMy WebLinkAbout2019-10-22 - Board of Directors Meeting Agenda Packet (A)AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, October 22, 2019, 5:30 PM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. ROLL CALL
Brooke Jones, President
Phil Hawkins, Vice President
Andrew J. Hall, Director
J. Wayne Miller, Director
Al Nederhood, Director
3. PUBLIC COMMENTS
Any individual wishing to address the Board or Committee is requested to identify themselves and state
the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the
individual for their comment when the item is considered. No action will be taken on matters not listed
on the agenda. Comments are limited to three minutes and must be related to matters of public interest
within the jurisdiction of the Water District. (GC 54954.3)
4. ACTION CALENDAR
This portion of the agenda is for items where staff presentations and Board discussions are needed
prior to formal Board action.
4.1.Determination of Agency Designated Representative
Recommendation: That the Board of Directors consider and identify an
agency designated representative to negotiate an amendment to the present
employment agreement with the General Manager in accordance with
Government Code Section 54957.6(a).
5. CLOSED SESSION
The Board may hold a closed session on items related to personnel, labor relations and/or litigation.
The public is excused during these discussions.
5.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
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5.2. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: To Be Determined
Unrepresented Employee: General Manager
5.3. Conference with Legal Counsel Anticipated Litigation
Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d)
of Section 54956.9 of the California Government Code
Number of Potential Cases: Unknown
6. ADJOURNMENT
6.1. The next Regular Board Meeting will be held Tuesday, November 12, 2019.
Closed Session (if necessary) will begin at 5:30 p.m. and regular business at
6:30 p.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Nonexempt materials related to open session agenda items that are distributed to a majority of the Board or
Committee less than seventytwo (72) hours prior to the meeting will be available for public inspection in the lobby
of the District’s Administrative building located at 1717 East Miraloma Avenue, Placentia CA 92870 during regular
business hours. When practical, these materials will also be available on the District’s website
(http://www.ylwd.com/). (GC 54957.5)
Accommodations for the Disabled
Requests for disabilityrelated modifications or accommodations, including auxiliary aids or services, required for
participation in the above posted meeting should be directed to the Board Secretary at (714) 7013020 at least 24
hours in advance. (GC 54954.2(a))
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