HomeMy WebLinkAbout2010-06-10 - Public Financing Corporation Meeting Minutes
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PFC-2010-02
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION SPECIAL MEETING
June 10, 2010
1. CALL TO ORDER
The June 10, 2010 special meeting of the Yorba Linda Water District Public
Financing Corporation was called to order by Vice President Beverage at 8:57
a.m. The meeting was held at the District's Administrative Office at 1717 E
Miraloma Ave, Placentia CA 92870.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Michael J. Beverage, Vice President Ken Vecchiarelli, General Manager
Ric Collett Pat Grady, Assistant General Manager
John W. Summerfield Art Kidman, Legal Counsel
Steve Conklin, Engineering Manager
Lee Cory, Operations Manager
' Gina Knight, HR Manager
Stephen Parker, Finance Director
Damon Micalizzi, PI Specialist
Annie Alexander, Executive Secretary
DIRECTORS ABSENT
William R. Mills, President
Phil Hawkins
OTHER VISITORS
Laurie Ellen Park, Associate, McCormick, Kidman & Behrens
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Special Meeting Held March
11,2010
On a motion by Director Collett, seconded by Director Summerfield, the
' Board voted 3-0 with Directors Hawkins and Mills absent, to approve the
minutes as presented.
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PFC-2010-03 '
4.2. Amendments to the Public Financing Corporation's Conflict of Interest
Code
Mr. Vecchiarelli explained that the Clerk of the Orange County Board of
Supervisors had requested that the District amend the conflict of interest
code for the Public Financing Corporation to conform to a standardized
format.
On a motion by Director Collett, seconded by Director Summerfield, the
Board voted 3-0 on a Roll Call with Directors Hawkins and Mills absent, to
approve Resolution No. PFC-10-02 Adopting a Conflict of Interest Code
for the Yorba Linda Water District Public Financing Corporation.
5. ADJOURNMENT
5.1. The meeting was adjourned at 8:59 a.m. The next regular meeting of the
Public Financing Corporation will be held December 9, 2010 at 8:30 a.m.
Ken Vecchiarelli '
Board Secretary
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