HomeMy WebLinkAbout2020-03-10 - Board of Directors Meeting Minutes (A)2020-026
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, March 10, 2020, 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
Phil Hawkins, President Marc Marcantonio, General Manager
Andrew J. Hall, Vice President Brett R. Barbre, Assistant General Manager
Al Nederhood Annie Alexander, Executive Asst/Board Secretary
Brooke Jones
DIRECTORS ABSENT
J. Wayne Miller, PhD
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The Board entered Closed Session at 5:31 p.m. All Directors in attendance were
present. Also present was General Manager Marcantonio, Assistant General
Manager Barbre, and General Counsel 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)
Minutes of the YLWD Board of Directors Special Meeting Held March 10, 2020 at 5:30 p.m.
2020-027
4.2. 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: One
General Manager Marcantonio and Assistant General Manager Barbre left the
Closed Session prior to discussion of the following item.
4.3. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned from Closed Session at 6:23 p.m. and took a brief recess.
At the beginning of the Regular Meeting that followed, General Counsel Gagen
announced that the Board took no reportable action during Closed Session.
5. ADJOURNMENT
5.1. The meeting ended at 6:32 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 10, 2020 at 5:30 p.m. 2