HomeMy WebLinkAbout2022-07-18 - Board of Directors Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, July 18, 2022, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. PARTICIPATION INSTRUCT IONS
Were included on the agenda.
2. CALL TO ORDER
The meeting was called to orde r at 5:32 p.m.
3. PLEDGE OF ALLEGIANCE
Vice President Jones led the pl edge .
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
2022-099
J . Wayne Mill e r, PhD , President
Brooke Jones , Vi ce Presiden t
Trudi DesRoches
Gina Knight, Human Resou rces and Risk Manager
Annie Al e xande r, Board Sec retary
Phil Hawkin s
T om Lind sey
ALSO PRESENT
Andrew Gagen , Ge ne ral Co un sel , Kidman Gagen Law LLP
5. PUBLIC COMMENTS
No ne.
6. CLOSED SESSION
The Board entered Closed Sess ion at 5 :34 p.m .
6.1. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Minutes of the YLWD Board of Directors Special Meeting Held Ju ly 18 , 2022 at 5:30 p.m .
2022-100
The Board returned to Open Session at 8: 18 p.m.
The Board took no reportable action during Closed Session.
7. ADJO URNM ENT
7 .1. On a motion by Director Hawkins , seconded by Director DesRoches, the
meeting was adjourned at 8 :18 p .m. Motion carried 5-0-0-0.
Annie Alexander ~
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting He ld July 18 . 2022 at 5 30 p.m . 2