HomeMy WebLinkAbout2011-10-04 - Board of Directors Meeting Minutes
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' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
October 4, 2011
1. CALL TO ORDER
The October 4, 2011 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Beverage at 8:00 a.m. The meeting
was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia
CA 92870.
2. PLEDGE OF ALLEGIANCE
President Beverage led the pledge.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Michael J. Beverage, President Ken Vecchiarelli, General Manager
Phil Hawkins, Vice President Gina Knight, Human Resources Manager
Ric Collett Annie Alexander, Executive Secretary
' Robert R. Kiley (Arrived at approx. 8:20 a.m.)
Gary T. Melton
ALSO PRESENT
Richard Kreisler, Labor Counsel, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 8:01 a.m. All Directors were
present with the arrival of Director Kiley as noted. Also present were Messrs.
Vecchiarelli and Kreisler and Mrs. Knight.
5.1. Conference with Labor Negotiators
Pursuant to Section 54956.7 of the California Government Code
Agency Designated Representatives:
Ken Vecchiarelli
Gina Knight
Richard Kreisler
' Employee Organization:
Yorba Linda Water District Employees Association
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The Board reconvened in Open Session at 8:38 a.m. President Beverage '
announced that no action was taken during this Closed Session that was
required to be reported under the Brown Act.
6. ADJOURNMENT
6.1. The meeting was adjourned at 8:39 a.m. The next regular meeting of the
Board of Directors will be held October 13, 2011 at 8:30 a.m.
Kenneth R. Vecchiarelli
Board Secretary
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