HomeMy WebLinkAbout2020-11-10 - Board of Directors Meeting Minutes (A) 2020-117
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, November 10, 2020, 6:00 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 6:02 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 Annie Alexander, Sr Exec Asst/Board Secretary
J. Wayne Miller, PhD Veronica Ortega, Executive Assistant
Al Nederhood
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The Board entered Closed Session at 6:04 p.m.
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
Minutes of the YLWD Board of Directors Special Meeting Held November 10,2020 at 6:00 p.m. 1
2020-118
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
The Board returned to Open Session at 6:44 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:45 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held November 10,2020 at 6:00 p.m. 2