HomeMy WebLinkAbout2022-06-17 - Board of Directors Meeting Minutes2022-082
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Friday, June 17, 2022, 9:00 a.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 9:02 a.m.
3. PLEDGE OF ALLEGIANCE
President Miller led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, PhD, President Doug Davert, Interim General Manager
Brooke Jones, Vice President John DeCriscio, Operations Manager
Trudi DesRoches Gina Knight, Human Resources and Risk Manager
Phil Hawkins Annie Alexander, Board Secretary
Tom Lindsey
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The Board entered Closed Session at 9:03 a.m.
6.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: Interim General Manager
Employee Organization: Yorba Linda Water District Employees Association
Minutes of the YLWD Board of Directors Special Meeting Held June 17, 2022 at 9:00 a.nn.
2022-083
6.2. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative; Andrew Gagen, General Counsel
Unrepresented Employees: All Unrepresented Classifications
6.3. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: Interim General Manager
6.4. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board returned to Open Session at 11:30 a.m.
General Counsel Gagen announced that the Board took no reportable action
during Closed Session.
7. ADJOURNMENT
7.1. The meeting was adjourned at 11:30 a.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held June 17, 2022 at 9:00 a.m.