HomeMy WebLinkAbout2020-05-12 - Board of Directors Meeting Minutes (A)2020-062
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, May 12, 2020, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. TELECONFERENCE INFORMATION
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.
2. CALL TO ORDER
The meeting was called to order at 5:34 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, Assistant General Manager
Andrew J. Hall, Vice President John DeCriscio, Operations Manager
Brooke Jones Delia Lugo, Finance Manager
J. Wayne Miller, PhD (Arrived 5:35) Rosanne Weston, Engineering Manager
AI Nederhood Annie Alexander, Executive Asst/Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
Mike Payne, Consultant, Michael Payne Consulting
4. 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.
5. CLOSED SESSION
The Board entered Closed Session at 5:35 p.m.
Minutes of the YLWD Board of Directors Special Meeting Held May 12, 2020 at 5:30 p.m.
2020-063
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 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 6:31 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 6:32 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held May 12, 2020 at 5:30 p.m. 2