HomeMy WebLinkAbout2024-08-20 - Board of Directors Meeting Minutes 2024-087
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, August 20, 2024, 7:30 a.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 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 Alicia Navarro, Assistant Board Secretary
Brett R. Barbre
Phil Hawkins
Gene Hernandez
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
5. AB 2449 TELECONFERENCE REQUEST (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
7.2 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
Minutes of the YLWD Board of Directors special Meeting Held August 20,2024 at 7:30 a.m.
2024-088
8. REPORT FROM CLOSED SESSION
The Board returned from Closed Session at 8:53 a.m. No reportable action was taken.
9. ADJOURNMENT
9.1. The meeting was adjourned at 8:53 a.m.
Annie Alexander
Recording Secretary
Minutes of the YLW D Board of Directors Special Meeting Held August 20,2024 at 7:30 a.m. 2