HomeMy WebLinkAbout2024-11-07 - Board of Directors Meeting Minutes 2024-113
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, November 7,2024, 4:30 PM
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 4:30 p.m.
3. PLEDGE OF ALLEGIANCE
President DesRoches led the pledge.
4. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Trudi DesRoches, President Annie Alexander, Board Secretary
Tom Lindsey, Vice President
Brett R. Barbre ALSO PRESENT
Gene Hernandez Andrew Gagen, General Counsel
Kidman Gagen Law LLP
DIRECTORS ABSENT
Phil Hawkins
5. AB 2449 TELECONFERENCE REQUEST (None)
6. PUBLIC COMMENTS (None)
7. CLOSED SESSION
The Board entered Closed Session at 4:31 p.m.
7.1 Conference with Legal Counsel- Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the California
Government Code
Name of Case: Irvine Ranch Water District v. Orange County Water District, et
al. (Los Angeles County Superior Court-Case No. BS168278)
The Board returned from Closed Session at 4:56 p.m. No reportable action was taken.
Minutes of the YLWD Board of Directors Regular Meeting Held November 7,2024 at 4:30 PM. 1
2024-114
8. ADJOURNMENT
8.1. The meeting was adjourned at 4:56 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Regular Meeting Held November 7,2024 at 4:30 PM. 2