HomeMy WebLinkAbout2021-10-13 - Board of Directors Meeting Minutes (A)2021-083
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, October 13, 2021, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. PARTICIPATION INSTRUCTIONS
Were included on the agenda.
2. CALL TO ORDER
The meeting was called to order at 5:30 p.m.
3. ROLL CALL
4
F1
DIRECTORS PRESENT
Phil Hawkins, President
J. Wayne Miller, PhD, Vice President
Trudi DesRoches
Brooke Jones
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
PUBLIC COMMENTS
None.
CLOSED SESSION
The Board entered Closed Session at 5:31 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 October 13, 2021 at 530 p.m.
2021-084
5.2. Conference with Real Property Negotiators
Pursuant to Section 54956.8 of the California Government Code
Property: APNs 326-021-49 and 50
Agency Negotiators: Brett R. Barbre, General Manager
Negotiating Parties: Hilltop 3 Development LLC
Under Negotiation: Price and Terms of Payment
5.3. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: Brett R. Barbre
General Manager Barbre and Assistant General Manager Davert left Closed
Session at 6:14 p.m.
5.4. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 7:23 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 7:23 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held October 13. 2021 at 5:30 p.m. 2