HomeMy WebLinkAbout2022-02-01 - Board of Directors Meeting Minutes2022-014
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, February 1, 2022, 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 5:31 p.m.
3. PLEDGE OF ALLEGIANCE
President Miller led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, PhD, President Doug Davert, Asst General Manager
Brooke Jones, Vice President (Via Teleconference) John DeCriscio, Operations Manager
Trudi DesRoches Annie Alexander, Board Secretary
Phil Hawkins
Tom Lindsey (via Teleconference)
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
President Miller read the following statement:
"The Board has properly placed a public employee
discipline/dismissal/release matter on its Closed Session agenda pursuant
to Government Code Section 54957(b)(1). Also, pursuant to an
accompanying Code Section 54957(b)(2), the employee in question was
given: (1) notice that this matter had been placed on the closed session
agenda of the regular meeting scheduled for today, February 1, 2022 at
5:30 p.m.; and (2) an opportunity to request that the matterinstead be heard
in open session. I've been informed that the employee elected not to have
the complaint heard in open session, therefore the complaint will be heard
in closed session. "
Minutes of the YLWD Board of Directors Special Meeting Held February 1, 2022 at 5:30 p.m.
2022-015
5. PUBLIC COMMENTS
President Miller opened the meeting to public comment for which there was none.
President Miller then announced:
"The Board will now deliberate in closed session to determine the
appropriate level of discipline, if any."
6. CLOSED SESSION
The Board entered Closed Session at 5:34 p.m. All Directors and General Counsel
were present.
6.1. 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
6.2. Public Employee Discipline/Dismissal/Release
Pursuant to Section 54957 of the California Government Code
The Board returned to Open Session at 6:59 p.m.
General Counsel Gagen reported that the Board took no reportable action on Item
Nos. 6.1. and 6.2. during Closed Session.
7. ADJOURNMENT
7.1. Director Hawkins made a motion, seconded by Director DesRoches, to
adjourn the meeting at 7:00 p.m. Motion carried 5-0-0-0 on a roll call vote.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held February 1, 2022 at 5:30 p.m. 2