HomeMy WebLinkAbout2010-02-18 - Board of Directors Meeting Minutes
2010-024
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
February 18, 2010
1. CALL TO ORDER
The February 18, 2010 special meeting of the Yorba Linda Water District Board
of Directors was called to order by President Mills at 4.00 p.m. The meeting was
held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA
92870
2. PLEDGE OF ALLEGIANCE
President Mills asked Pat Grady to lead the pledge.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
William R. Mills, President Ken Vecchiarelli, General Manager
Michael J Beverage, Vice President Pat Grady, Assistant General Manager
Ric Collett
' John W Summerfield
4. ADDITIONS/DELETIONS TO THE AGENDA
None.
5. PUBLIC COMMENTS
Mark Schock addressed the Board and requested that they consider scheduling
the next special meeting to conduct subsequent interviews at 6:00 p.m. instead
of 4.00 p.m. Following consideration and discussion of this request, the Board
decided to keep the meeting start time at 4:00 p.m.
6. ACTION CALENDAR
6.1. Candidate Interviews for Board Vacancy
The Board conducted candidate interviews for the vacancy in the following
order
Cheryl Spencer-Borden Arthur Newsham
Dave Rosenberger Charles Marquardt
Phil Hawkins Carl Boznanski
Barry Stahl Robert Kiley
Gary Melton Todd Corbin
' Richard Wolfinger Cynthia Verduga-Peralta
Nicholas Troboas Don Holt
James Wohlt
Kenneth Charlton did not arrive for his scheduled interview
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2010-025
Following a brief recess, the Board each selected four finalists on a voting
sheet and submitted them to the General Manager The results were '
tallied and displayed. Following an open-format deliberation process, the
board selected the finalists based on the total number of votes each
candidate received. Due to a tie for the fourth position, President Mills
suggested the Board consider a motion to accept five candidates for
subsequent interviews instead of four.
On a motion by Director Beverage, seconded by Director Collett, the
Board voted 4-0 to invite the following five candidates to return for a
second interview on Friday, February 26, 2010 starting at 4.00 p.m.
Phil Hawkins
Gary Melton
James Wohlt
Robert Kiley
Don Holt
7. ADJOURNMENT
7.1. The meeting was adjourned at 8:25 p.m. The Board of Directors will hold
a special meeting on February 26, 2010 at 4:00 p.m. to conduct
subsequent interviews and potentially make a final selection that night. '
The next regular meeting of the Board of Directors will be held February
25, 2010 at 8:30 a.m.
I
Ken Vecchiarelli
Board Secretary
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