HomeMy WebLinkAbout2021-12-14 - Public Financing Corporation Meeting Minutes PFC-2021-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, December 14, 2021, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. PARTICIPATION INSTRUCTIONS
Were included on the agenda.
2. CALL TO ORDER
The meeting was called to order at 6:52 p.m.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, PhD, President Doug Davert, Assistant General Manager
Brooke Jones, Vice President John DeCriscio, Operations Manager
Phil Hawkins Gina Knight, Human Resources and Risk Manager
Trudi DesRoches Delia Lugo, Finance Manager
Tom Lindsey Rosanne Weston, Engineering Manager
Alison Martin, Public Affairs Manager
Annie Alexander, Board Secretary
Paige Appel, Budget Analyst
Veronica Ortega, Executive Assistant
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4. PUBLIC COMMENTS
None.
5. CONSENT CALENDAR
Director Hawkins made a motion, seconded by Director Jones, to approve the
Consent Calendar. Motion carried 5-0-0-0 on a roll call vote.
5.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 8, 2020
Recommendation: That the Board of Directors approve the minutes as
presented.
Minutes of the Public Financing Corporation Regular Meeting Held December 14,2021 at 6:30 p.m. 1
PFC-2021-002
5.2. Affirmation of Officers for the Public Financing Corporation
Recommendation: That the Board of Directors affirm the individuals
designated as President, Vice President, Treasurer, and Secretary of the
Yorba Linda Water District Public Financing Corporation in accordance with
the Bylaws of the Corporation.
6. ADJOURNMENT
6.1. Director Hawkins made a motion, seconded by Director Lindsey, to adjourn
the meeting at 6:53 p.m. Motion carried 5-0-0-0.
Annie Alexander
Board Secretary
Minutes of the Public Financing Corporation Regular Meeting Held December 14,2021 at 6:30 p.m. 2