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MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, September 26, 2022, 3:45 p.m.
1717 E Miraloma Ave, Placentia CA 92870
CALL TO ORDER
The meeting was called to order at 3:47 p.m.
PLEDGE OF ALLEGIANCE
Vice President Jones led the pledge.
ROLL CALL
DIRECTORS PRESENT
J. Wayne Miller, PhD, President
Brooke Jones, Vice President
Trudi DesRoches
Tom Lindsey
DIRECTORS ABSENT
Phil Hawkins
2022-126
STAFF PRESENT
Mark Toy, General Manager
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Gina Knight, Human Resources and Risk Manager
Delia Lugo, Finance Manager
Rosanne Weston, Engineering Manager
Alison Martin, Public Affairs Manager
Annie Alexander, Board Secretary
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS
None.
GENERAL MANAGER WELCOME RECEPTION
The reception commenced at 4:00 p.m.
ADJOURNMENT
6.1. The meeting was adjourned at 5:30 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held September 26, 2022 at 3:45 p.m.