HomeMy WebLinkAbout2024-07-17 - Board of Directors Meeting Minutes 2024-077
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, July 17, 2024, 7:30 AM
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 7:30 a.m.
3. PLEDGE OF ALLEGIANCE
President DesRoches led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Trudi DesRoches, President Mark Toy, General Manager
Tom Lindsey, Vice President Annie Alexander, Board Secretary
Brett R. Barbre Alicia Navarro, Assistant Board Secretary
Gene Hernandez
DIRECTORS ABSENT
Phil Hawkins
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. AB 2449 TELECONFERENCE REQUESTS (None)
6. PUBLIC COMMENTS (None)
7. CLOSED SESSION
The Board entered Closed Session at 7:31 a.m.
7.1 Public Employee Performance Evaluation
Pursuant to Section 54957 of the CA Government Code
Title: General Manager
The Board returned from Closed Session at 10:22 a.m. No reportable action was
taken.
Minutes of the YLW D Board of Directors Special Meeting Held July 17,2024 at 7:30 a.m. 1
2024-078
8. ADJOURNMENT
8.1. The meeting was adjourned at 10:22 a.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors special Meeting Held July 17,2024 at 7:30 a.m. 2