HomeMy WebLinkAbout2024-11-14 - Public Financing Corporation Meeting Agenda Packet
AGENDA
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Thursday, November 14, 2024, 8:30 AM
1717 E Miraloma Ave, Placentia CA 92870
1. PARTICIPATION INSTRUCTIONS
This meeting will be held in person. For public convenience, the meeting can also be accessed via
internet-based service or telephone as indicated below. For questions regarding participation, please call
the Board Secretary at (714) 701-3020.
Computer/Mobile Device: https://us06web.zoom.us/j/84839962092
Telephone: (669) 444-9171 or (669) 900-6833
Meeting ID: 848 3996 2092
2. CALL TO ORDER
2.1. NOTE: This meeting will be called to order following consideration of Item No.
10 on the agenda for the Regular Board of Directors Meeting on Thursday,
November 14, 2024 at 8:30 a.m.
3. PUBLIC COMMENTS
Any individual wishing to address the Board (or Committee) is requested to identify themselves and state
the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the
individual for their comment when the item is considered. No action will be taken on matters not listed on
the agenda. Comments are limited to three minutes and must be related to matters of public interest
within the jurisdiction of the Water District. (GC 54954.3)
4. CONSENT CALENDAR
All items on the consent calendar are considered routine and may be approved by a single motion.
There will be no discussion of these items unless a member of the Board, staff, or public requests
separate consideration.
4.1. Affirmation of Officer for the Public Financing Corporation
Recommendation: That the Board of Directors affirm the appointment of
Christine McIlrevey, Finance Manager, as Treasurer for the Yorba Linda Water
District Public Financing Corporation in accordance with the Bylaws of the
Corporation.
5. ADJOURNMENT
5.1. The next regular meeting of the Public Financing Corporation is scheduled
Thursday, December 12, 2024 at 8:30 a.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Non-exempt materials related to open session agenda items that are distributed to a majority of the Board of
Directors (or Committee Members) less than seventy-two (72) hours prior to the meeting will be available for
public inspection in the lobby of the District’s Administrative building located at 1717 E Miraloma Ave, Placentia
CA 92870 during regular business hours. When practical, these materials will also be posted on the District’s
website at https://ylwd.com/. (GC 54957.5)
Accommodations for the Disabled
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Requests for disability-related modifications or accommodations, including auxiliary aids or services, required for
participation in the above-posted meeting should be directed to the Board Secretary at (714) 701-3020 at least 24
hours in advance. (GC 54954.2(a))
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ITEM NO. 4.1.
AGENDA REPORT
MEETING DATE: November 14, 2024
TO: Board of Directors
FROM: Mark Toy, General Manager
STAFF CONTACTS: Doug Davert, Assistant General Manager
Annie Alexander, Senior Executive Assistant / Board Secretary
SUBJECT: Affirmation of Officer for the Public Financing Corporation
RECOMMENDATION:
That the Board of Directors affirm the appointment of Christine McIlrevey, Finance Manager, as
Treasurer for the Yorba Linda Water District Public Financing Corporation in accordance with the
Bylaws of the Corporation.
BACKGROUND:
Pursuant to the Bylaws of YLWD's Public Financing Corporation, the established office of Treasurer is
held by the person serving as the District's Finance Manager. With the retirement of Delia Lugo and
the hiring of Christine McIlrevey as Finance Manager, the Board needs to affirm Ms. McIlrevey's
appointment as Treasurer for the Public Financing Corporation. The powers and duties of the
Treasurer are set forth in the Bylaws and are similar to those in County Water District Law (California
Water Code Section 30000 et seq.) and the Board of Directors Policies and Procedures Manual.
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