HomeMy WebLinkAbout2021-07-13 - Board of Directors Meeting Minutes (A)MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, July 13, 2021, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. TELECONFERENCE PARTICIPATION
2021-056
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 5:31 p.m.
3. ROLL CALL
DIRECTORS PRESENT
Phil Hawkins, President
J. Wayne Miller, PhD, Vice President
Trudi DesRoches (Joined at 5:45 p.m .)
Brooke Jones
DIRECTORS ABSENT
Tom Lindsey
ALSO PRESENT
STAFF PRESENT
Brett R. Barbre, General Manager
Doug Davert, Asst General Manager
Annie Alexander, Board Secretary
Veronica Ortega, Executive Assistant
Andrew Gagen, General Counsel , Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None .
5. CLOSED SESSION
The Board entered Closed Session at 5 :32 p.m .
Minutes of the YLWD Board of Directors Special Meeting Held July 13 , 2021 at 5 :30 p.m .
2021-057
5.1. Conference with Legal Counsel -Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Orange County Water District, et al. v. 3M Company ,
et al. (Orange County Superior Court -Case No . 30-
2020-01172419-CU-PL-CXC)
5.2. Conference with Legal Counsel -Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Irvine Ranch Water District v . Orange County Water
District, et al. (Los Angeles County Superior Court -
Case No. BS168278)
5.3. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 6:30 p.m .
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
6. ADJOURNMENT
6.1. The meeting ended at 6:30 p.m.
~/
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held July 13, 2021 at 5:30 p.m. 2