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HomeMy WebLinkAbout2024-12-17 - Board of Directors Meeting Minutes 2024-135 MINUTES OF THE YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Tuesday, December 17, 2024, 7:00 AM 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 7:00 AM. 3. PLEDGE OF ALLEGIANCE Board Secretary Alexander led the pledge. 4. ROLL CALL DIRECTORS PRESENT STAFF PRESENT Tom Lindsey, President Mark Toy, General Manager Gene Hernandez, Vice President Doug Davert, Assistant General Manager Brett R. Barbre John DeCriscio, Operations Manager Trudi DesRoches Christine Mcllrevey, Finance Manager Lori Thompson, Human Resources and Risk Manager Rosanne Weston, Engineering Manager Annie Alexander, Board Secretary ALSO PRESENT Andrew Gagen, General Counsel, Kidman Gagen Law LLP 5. AB 2449 TELECONFERENCE REQUESTS (None) 6. PUBLIC COMMENTS (None) 7. ACTION CALENDAR 7.1. Candidate Interviews for Board Vacancy The Board of Directors interviewed the following candidates: Robert R. Pease II, Wayne R. Scott, Donald La Commare, Chris A. Lowe, Jess Battaglia, and Marlo Naber-Mole. President Lindsey proposed starting the meeting scheduled December 19, 2024 at 9:00 AM to appoint a candidate to fill the vacant seat. There was consensus to meet at that time. Minutes of the YLWD Board of Directors Special Meeting Held December 17,2024 at 7:00 AM 1 2024-136 S. CLOSED SESSION The Board entered Closed Session at 10:06 AM. 8.1. Liability Claims Pursuant to Subsections 54956.(d) and (e)(3) of the California Government Code Claimants: Pascal & Ludwig Constructors and Mike Bubalo Construction Agency Claimed Against: Yorba Linda Water District 9. REPORT FROM CLOSED SESSION The Board returned from Closed Session at 10:30 AM. No reportable action was taken. 10. ADJOURNMENT 10.1. The meeting was adjourned at 10:30 AM. Anrile Alexander Board Secretary Minutes of the YLWD Board of Directors Special Meeting Held December 17,2024 at 7:00 AM 2