HomeMy WebLinkAbout2019-12-10 - Financing Authority Meeting Minutes FA-2019-003
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 10, 2019, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 8:46 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
Annie Alexander, Executive Asst/Board Secretary
Kaden Young, Sr Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. CONSENT CALENDAR
Director Hall made a motion, seconded by Director Miller, to approve the
Consent Calendar. Motion carried 4-0-0-1 with Director Hawkins being absent.
4.1. Minutes of the Financing Authority Regular Meeting Held October 8, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
Minutes of the YLWD Financing Authority Regular Meeting Held December 10, 2019 at 6:30 p.m. 1
FA-2019-004
4.2. Affirmation of Officers for the Financing Authority
Recommendation: That the Board of Directors affirm the individuals
designated as Chair, Vice Chair, Executive Director, Treasurer, and
Secretary of the Yorba Linda Water District Financing Authority in
accordance with the Joint Exercise of Powers Agreement between the
District and the California Municipal Finance Authority.
5. ADJOURNMENT
5.1. The meeting adjourned at 8:47 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held December 10,2019 at 6:30 p.m. 2