HomeMy WebLinkAbout2020-12-08 - Financing Authority Meeting Minutes2020-003
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 8, 2020, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
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 6:44 p.m.
3. ROLL CALL
4.
5.
DIRECTORS PRESENT
Phil Hawkins, President
Trudi DesRoches
Brooke Jones
J. Wayne Miller, PhD
STAFF PRESENT
Brett R. Barbre, General Manager
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Gina Knight, Human Resources and Risk Manager
Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Annie Alexander, Sr Exec Asst/Board Secretary
Alison Martin, Public Affairs Manager
Veronica Ortega, Executive Assistant
Kaden Young, Sr Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
CONSENT CALENDAR
Director Jones made a motion, seconded by Director Miller, to approve the
Consent Calendar. Motion carried 4-0-0-0 on a Roll Call vote.
5.1. Minutes of the Financing Authority Regular Meeting Held October 13, 2020
Minutes of the Financing Authority Regular Meeting Held December 8, 2020 at 6:30 p.m. 1
2020-004
Recommendation: That the Board of Directors approve the minutes as
presented.
5.2. Affirmation of Officers for the Financing Authority
Recommendation: That the Board of Directors affirm the individuals
designated as Chair, Vice Chair, Executive Director, Treasurer, and
Secretary of the Yorba Linda Water District Financing Authority in
accordance with the Joint Exercise of Powers Agreement between the
District and the California Municipal Finance Authority.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:44 p.m.
Annle Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held December 8, 2020 at 6:30 P.M. 2