HomeMy WebLinkAbout2020-10-13 - Financing Authority Meeting Minutes FA-2020-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, October 13, 2020, 6:30 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 7:10 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, General Manager
Andrew J. Hall, Vice President Doug Davert, Assistant General Manager
Brooke Jones John DeCriscio, Operations Manager
J. Wayne Miller, PhD Gina Knight, Human Resources and Risk Mgr
Al Nederhood Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Alison Martin, Public Affairs Manager
Annie Alexander, Sr Exec Asst/Board Secretary
Kaden Young, Sr Management Analyst
Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
Kassie Radermacher, Partner, White Nelson Diehl Evans LLP
4. PUBLIC COMMENTS
None.
5. ACTION CALENDAR
Director Miller made a motion, seconded by Director Hall, to approve Item Nos.
5.1. and 5.2. Motion carried 5-0-0-0 on a roll call vote.
Minutes of the YLWD Financing Authority Regular Meeting Held October 13, 2020 at 6:30 p.m. 1
FA-2020-002
5.1. Minutes of the Financing Authority Regular Meeting Held December 10, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
5.2. Audit Report for Fiscal Year Ending June 30, 2020
Recommendation: That the Board of Directors receive and file the Yorba
Linda Water District Financing Authority Comprehensive Annual Financial
Report for the Fiscal Year Ending June 30, 2020.
6. ADJOURNMENT
6.1. The meeting adjourned at 7:11 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held October 13,2020 at 6:30 p.m. 2