HomeMy WebLinkAbout2023-11-27 - Board of Directors Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, November 27, 2023, 3:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1.CALL TO ORDER
2.
3.
The meeting was called to order at 3:00 p.m.
PLEDGE OF ALLEGIANCE
ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brett R. Barbre, President Mark Toy, General Manager
2023-119
Trudi DesRoches, Vice President
Phil Hawkins
Tony Arambarri, Acting Asst Board Secretary
4.
5.
Tom Lindsey
PUBLIC COMMENTS [None)
CLOSED SESSION
The Board entered Closed Session at 3:01 p.m.
5.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
6.REPORT FROM CLOSED SESSION
The Board returned to open session at 5:40 p.m. No reportable action was taken.
7. ADJOURNMENT
7.1. The meeting was adjourned at 5:40 p.m.
Annie Alexander
Recording Secretary
Minutes of the YLWD Board of Directors Special Meeting Held November 27, 2023 at 3:00 p.m.