HomeMy WebLinkAbout2021-01-05 - Board of Directors Meeting Minutes 2021-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 5, 2021, 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 6:40 p.m.
3. PLEDGE OF ALLEGIANCE
President Hawkins led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, General Manager
J. Wayne Miller, PhD, Vice President Doug Davert, Assistant General Manager
Trudi DesRoches Annie Alexander, Sr Exec Asst/Board Secretary
Brooke Jones
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. PUBLIC COMMENTS
None.
6. DISCUSSION ITEMS
6.1. Review Candidate Applications for Board Vacancy
President Hawkins invited the candidates to briefly introduce themselves
and share their reasons for wanting to serve on the Board.
Minutes of the YLWD Board of Directors special Meeting Held January 5,2021 at 6:30 p.m. 1
2021-002
The applicants spoke in the following order:
Gus Bruner
Kim-Anh T. Le
Thomas H. Lindsey
Cristy L. Parker
Michael A. Payne
Sean Phayakapong
Janet Steiner
Kenneth K. Tam
David M. Rosenberger was unable to join the meeting due to a schedule
conflict.
Each Director shared their top five candidates and the results were tallied.
Following deliberation, the Board determined to interview the following six
candidates at the regular meeting scheduled Tuesday, January 12, 2021
starting at 6:30 p.m.
Kim-Anh T. Le
Thomas H. Lindsey
Cristy L. Parker
Michael A. Payne
Sean Phayakapong
Kenneth K. Tam
7. ADJOURNMENT
7.1. The meeting was adjourned at 7:32 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors special Meeting Held January 5,2021 at 6:30 p.m. 2