HomeMy WebLinkAbout2021-10-13 - Financing Authority Meeting Minutes2021-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Wednesday, October 13, 2021, 6:30 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 8:09 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Brett R. Barbre, General Manager
J. Wayne Miller, PhD Doug Davert, Assistant General Manager
Trudi DesRoches John DeCriscio, Operations Manager
Brooke Jones Gina Knight, Human Resources and Risk Manager
Tom Lindsey Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Alison Martin, Public Affairs Manager
Annie Alexander, Board Secretary
Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
Kassie Radermacher, Partner, White Nelson Diehl Evans LLP (Via Teleconference)
4. PUBLIC COMMENTS
None.
5. CONSENT CALENDAR
Director Lindsey made a motion, seconded by Director Miller, to approve the
Consent Calendar. Motion carried 5-0-0-0.
Minutes of the Financing Authority Regular Meeting Held October 13, 2021 at 6:30 p.m. I
2021-002
5.1. Minutes of the Financing Authority Regular Meeting Held December 8, 2020
Recommendation: That the Board of Directors approve the minutes as
presented.
6. ACTION CALENDAR
6.1. Audit Report for Fiscal Year Ending June 30, 2021
Director Miller made a motion, seconded by Director DesRoches, to receive
and file the Yorba Linda Water District Financing Authority Comprehensive
Annual Financial Report for the Fiscal Year Ending June 30, 2021. Motion
carried 5-0-0-0.
7. ADJOURNMENT
7.1. The meeting was adjourned at 8:10 P.M.
Annie Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held October 13, 2021 at 6:30 P.M. 2