HomeMy WebLinkAbout2021-11-05 - Board of Directors Meeting Minutes2021-094
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Friday, November 5, 2021, 3:00 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 3:00 p.m.
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, General Manager
J. Wayne Miller, PhD, Vice President (Joined at 3:10 p.m.) Annie Alexander, Board Secretary
Trudi DesRoches
Brooke Jones
Tom Lindsey
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. PUBLIC COMMENTS
None.
6. ACTION CALENDAR
6.1. Proposed Amendments to California Special Districts Association (CSDA)
Bylaws
Staff noted that the proposed amendments were not significant and
recommended the Board vote in favor of the revisions.
Minutes of the YLWD Board of Directors Special Meeting Held November 5, 2021 at 3:00 p.m.
2021-095
Director DesRoches made a motion, seconded by Director Lindsey, to vote
in favor of the proposed amendments to CSDA's bylaws and authorize staff
to complete and submit the associated ballot as instructed. Motion carried
4-0-0-1 with Director Miller being absent.
7. CLOSED SESSION
The Board entered Closed Session at 3:02 p.m. General Manager Barbre left the
meeting at this time.
7.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 4:48 p.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
8. ADJOURNMENT
8.1. The meeting was adjourned at 4:49 p.m.
Anni� ex
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held November 5, 2021 at 3:00 p.m. 2