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MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 13, 2022, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
PARTICIPATION INSTRUCTIONS
Were included on the agenda.
CALL TO ORDER
The meeting was called to order at 6:46 p.m.
ROLL CALL
DIRECTORS PRESENT
Brett R. Barbre; President
Trudi DesRoches, Vice President
Phil Hawkins
Tom Lindsey
J. Wayne Miller, Ph.D.
FA-2022-003
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.
CONSENT CALENDAR
Director Hawkins made a motion, seconded by Director Miller, to approve the
Consent Calendar. Motion carried 4-0-1-0 on a roll call vote with Director Barbre
abstaining on Item No. 5.1.
5.1. Minutes of the Financing Authority Regular Meeting Held October 24, 2022
Recommendation: That the Board of Directors approve the minutes as
presented.
Minutes of the Financing Authority Regular Meeting Held December 13, 2022 at 6:30 p.m.
FA-2022-004
5.2. 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.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:46 p.m.
Annie Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held December 13, 2022 at 6:30 p.m.