HomeMy WebLinkAbout2019-10-08 - Financing Authority Meeting Minutes FA-2019-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, October 8, 2019, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 7:04 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, President Marc Marcantonio, General Manager
Phil Hawkins, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall John DeCriscio, Operations Manager
J. Wayne Miller, PhD Gina Knight, Human Resources and Risk Manager
Al Nederhood Delia Lugo, Finance Manager
Pasquale Talarico, Director of Public Affairs
Rosanne Weston, Engineering Manager
Divya Agrawalla, Principal Engineer
Annie Alexander, Executive Asst/Board Secretary
Anthony Manzano, Senior Project Manager
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
Carlos Rodriguez, Councilmember, City of Yorba Linda
Daphne Munoz, Audit and Assurance Partner, White Nelson Diehl Evans
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Financing Authority Regular Meeting Held December 11, 2018
Director Hawkins made a motion, seconded by Director Miller, to approve the
minutes as presented. Motion carried 5-0-0-0.
Minutes of the YLWD Financing Authority Regular Meeting Held October 8,2019 at 6:30 p.m. 1
FA-2019-002
4.2. Audit Report for Fiscal Year Ending June 30, 2019
Staff noted this report was associated with the Financing Authority's
Revenue Bonds.
Director Hawkins made a motion, seconded by Director Miller, to receive
and file the Yorba Linda Water District Financing Authority Comprehensive
Annual Financial Report for Fiscal Year Ending June 30, 2019. Motion
carried 5-0-0-0.
5. ADJOURNMENT
5.1. The meeting adjourned at 7:07 p.m.
Annie Alexander)
Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held October 8,2019 at 6:30 p.m. 2