HomeMy WebLinkAbout2023-12-12 - Financing Authority Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 12, 2023, 7:30 AM
1717 E Miraloma Ave, Placentia CA 92870
FA-2023-001
1. PARTICIPATION INSTRUCTIONS
Were included on the agenda.
2. CALL TO ORDER
3.
4.
The meeting was called to order at 10:05 AM.
DIRECTORS PRESENT
Brett R. Barbre
Trudi DesRoches
Tom Lindsey
DIRECTORS ABSENT
Phil Hawkins
ALSO PRESENT
STAFF PRESENT
Mark Toy, General Manager
Doug Davert, Assistant General Manager
John DeCriscio, Operations Manager
Delia Lugo, Finance Manager
Lori Thompson, Human Resources and Risk Manager
Rosanne Weston, Engineering Manager
Annie Alexander, Board Secretary
Joanna Gonzalez, Public Affairs Officer
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
PUBLIC COMMENTS (None)
CONSENT CALENDAR
Director Barbre made a motion, seconded by Director Lindsey, to approve the
Consent Calendar. Motion carried 3-0-0-1 with Director Hawkins being absent.
4.1. Affirmation of Officers for the Financing Authority
Recommendation: That the Board of Directors affirm the individuals
designated as Chair, Vice Chair, Executive Director, Treasurer, and
Secretary of the Yorba Linda Water District Financing Authority in
accordance with the Joint Exercise of Powers Agreement between the
District and the California Municipal Finance Authority.
4.2. Minutes of the Financing Authority Regular Meetings Held December 13 ,
2022 and November 21, 2023
Recommendation: That the Board of Directors approve the minutes as
presented.
Minutes of the Financing Authority Regular Meeting Held December 12, 2023 at 7:30 AM
5. ADJOURNMENT
5.1. The meeting was adjourned at 10:06 AM.
Annie Alexander
Board Secretary
Minutes of the Financing Authority Regular Meeting Held December 12 , 2023 at 7:30 AM
F A-2023-002
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