HomeMy WebLinkAbout2021-12-14 - Financing Authority Meeting MinutesFA-2021-003
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 14, 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 6:48 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, PhD, President Doug Davert, Assistant General Manager
Brooke Jones, Vice President John DeCriscio, Operations Manager
Phil Hawkins Gina Knight, Human Resources and Risk Manager
Trudi DesRoches Delia Lugo, Finance Manager
Tom Lindsey Rosanne Weston, Engineering Manager
Alison Martin, Public Affairs Manager
Annie Alexander, Board Secretary
Paige Appel, Budget Analyst
Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. CONSENT CALENDAR
Director Hawkins made a motion, seconded by Director DesRoches, to approve
the Consent Calendar. Motion carried 5-0-0-0 on a roll call vote.
Minutes of the Financing Authority Regular Meeting Held December 14, 2021 at 6:30 p.m.
FA-2021-004
5.1. Minutes of the Financing Authority Regular Meeting Field October 13, 2021
Recommendation: That the Board of Directors approve the minutes as
presented.
5.1. 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.
7. ADJOURNMENT
7.1. Director Hawkins made a motion, seconded by Director Jones, to adjourn
the meeting at 6:49 p.m. Motion carried 5-0-0-0 on a roll call vote.
Annie Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held December 14, 2021 at 6:30 p.m.