HomeMy WebLinkAbout2012-05-07 - Board of Directors Meeting Minutes 2012-076
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
May 7, 2012
1. CALL TO ORDER
The May 7, 2012 Special Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Hawkins at 4:01 p.m. The meeting
was held in the Board Room at the District's Administrative Building located at
1717 East Miraloma Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
Director Hawkins led the pledge.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Ken Vecchiarelli, General Manager
Gary T. Melton, Vice President Gina Knight, Human Resources Manager
Michael J. Beverage Annie Alexander, Executive Secretary
Ric Collett
' Robert R. Kiley
ALSO PRESENT
Richard Kreisler, Partner, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5, CLOSED SESSION
The meeting was adjourned to Closed Session at 4:02 p.m. All Directors were
present. 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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2012-077
Mr. Vecchiarelli left the Closed Session prior to discussion of the following '
matter.
5.2. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 6:07 p.m. President Hawkins
announced that no action was taken during Closed Session that was required to
be reported under the Brown Act.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:08 p.m. The next regular meeting of the
Board of Directors will be held May 10, 2012 at 8:30 a.m.
Kenneth R. Vecchiarelli
Board Secretary
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