HomeMy WebLinkAbout2024-07-31 - Board of Directors Meeting Minutes 2024-079
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, July 31, 2024, 7:30 AM
1717 E Miraloma Ave, Placentia CA 92870
1. TELECONFERENCE SITE
5107 Reggio PI
Arlington TX 76018
2. PARTICIPATION INSTRUCTIONS
Were included on the agenda.
3. CALL TO ORDER
The meeting was called to order at 7:30 a.m.
Vice President Lindsey indicated that President DesRoches was participating via
teleconference. President DesRoches confirmed that the agenda was posted at the
remote location 24 hours in advance and there were no members of the public
present.
4. PLEDGE OF ALLEGIANCE
Vice President Lindsey led the pledge.
5. 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, Asst Board Secretary
Phil Hawkins
Gene Hernandez
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
6. AB 2449 TELECONFERENCE REQUESTS (None)
7. PUBLIC COMMENTS (None)
8. CLOSED SESSION
The Board entered Closed Session at 7:33 a.m.
Minutes of the YLWD Board of Directors Special Meeting Held July 31,2024 at 7:30 a.m. 1
2024-080
8.1 Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: Andrew Gagen, General Counsel
Unrepresented Employee: General Manager
Director Hawkins left the meeting at 8:30 a.m.
The Board returned from Closed Session at 9:00 a.m. No reportable action was taken.
9. ADJOURNMENT
9.1. The meeting was adjourned at 9:00 a.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held July 31. 2024 at 7:30 a.m. 2