HomeMy WebLinkAbout2024-06-13 - Board of Directors Meeting Minutes 2024-061
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Thursday, June 13, 2024, 8:00 AM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 8:00 a.m.
2. PLEDGE OF ALLEGIANCE
Director Hawkins led the pledge
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Trudi DesRoches, President Mark Toy, General Manager
Tom Lindsey, Vice President Doug Davert, Assistant General Manager
Brett R. Barbre John DeCriscio, Operations Manager
Phil Hawkins Lori Thompson, Human Resources and Risk Manager
Brianna De La Cruz, Public Affairs Specialist
DIRECTORS ABSENT Alicia Navarro, Assistant Board Secretary
Gene Hernandez
ALSO PRESENT
Art Kidman, General Counsel, Kidman Gagen Law LLP
4. ADDITIONS DELETIONS TO THE AGENDA (None)
5. PUBLIC COMMENTS (None)
6. CLOSED SESSION
The Board entered Closed Session at 8:15 a.m.
6.1 Public Employee Performance Evaluation Pursuant to Section 54957 of the CA
Government Code
Title: General Manager
The Board returned from Closed Session at 8:45 a.m. No reportable action was taken.
7. TOUR OF PFAS WATER TREATMENT PLANT WITH AWWA CONFERENCE ATTENDEES
The Board participated in the tour with the conference attendees.
Minutes of the YLWD Board of Directors Regular Meeting Held June 13,2024 at 8:00 a.m. 1
2024-062
8. ADJOURNMENT
8.1. The meeting was adjourned at 10:41 a.m.
Annie Alexander
Recording Secretary
Minutes of the YLWD Board of Directors Regular Meeting Held June 13,2024 at 8:00 a.m. 2