HomeMy WebLinkAbout2021-11-10 - Board of Directors Meeting Minutes1.
2.
,c]
l:I
5
A
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, November 10, 2021, 4:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
PARTICIPATION INSTRUCTIONS
Were included on the agenda.
CALL TO ORDER
The meeting was called to order at 4:00 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
DIRECTORS PRESENT
Phil Hawkins, President
J. Wayne Miller, PhD, Vice President
Trudi DesRoches
Brooke Jones
Tom Lindsey
2021-096
STAFF PRESENT
Annie Alexander, Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
CLOSED SESSION
The Board entered Closed Session at 4:01 p.m.
6.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Minutes of the YLWD Board of Directors Special Meeting Held November 10, 2021 at 4:00 p.m. 1
2021-097
The Board returned to Open Session at 5:36 p.m.
General Counsel Gagen announced that the Board took no reportable
action during Closed Session.
7. ADJOURNMENT
7.1. The meeting was adjourned at 5:37 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held November 10, 2021 at 4:00 p.m. 2