HomeMy WebLinkAbout2020-04-14 - Board of Directors Meeting Minutes (A)1
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2020-047
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
(TELECONFERENCE)
Tuesday, April 14, 2020, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
SPECIAL NOTICE
As noted on the agenda, this meeting was facilitated via teleconference pursuant
to Paragraph 3 of Executive Order N-29-20 issued by the Governor of California
on March 17, 2020.
CALL TO ORDER
The meeting was called to order at 5,31 p.m.
3. ROLL CALL
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5.
DIRECTORS PRESENT
Phil Hawkins, President
Andrew J. Hall, Vice President
Brooke Jones
J. Wayne Miller, PhD
Al Nederhood
STAFF PRESENT
Brett R. Barbre, Assistant General Manager
John DeCriscio, Operations Manager
Rosanne Weston, Engineering Manager
Annie Alexander, Executive Asst/Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
Board Secretary Alexander confirmed that no written public comments had been
received for this meeting and that there were no members of the public on the
call desiring to comment.
CLOSED SESSION
The Board entered Closed Session at 5:32 p.m. on a separate call. All Directors
were present. Also present was Assistant General Manager Barbre, Engineering
Manager Weston, Operations Manager DeCriscio, and General Counsel Gagen.
Minutes of the YLWD Board of Directors Special Meeting Held April 14, 2020 at 5:30 p.m.
2020-048
5.1. 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
5.2. Conference with Legal Counsel — Anticipated Litigation
Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of
Section 54956.9 of the California Government Code
Number of Potential Cases: One
Assistant General Manager Barbre, Engineering Manager Weston, and
Operations Manager DeCriscio disconnected from the call prior to discussion of
the following item.
5.3. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative
Unrepresented Employee:
Andrew Gagen, General Counsel
General Manager
The Board returned from Closed Session at 6:30 p.m.
At the beginning of the Regular Meeting that followed, General Counsel Gagen
announced that the Board took no reportable action during Closed Session.
6. ADJOURNMENT
6.1. The meeting ended at 6:34 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held April 14, 2020 at 5:30 p.m. 2