HomeMy WebLinkAbout2012-07-02 - Board of Directors Meeting Minutes 2012-117
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
July 2, 2012
1. CALL TO ORDER
The July 2, 2012 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Hawkins at 3:00 p.m. in the Board
Room at the District's Administrative Building located at 1717 E Miraloma
Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins, President Ken Vecchiarelli, General Manager
Gary T. Melton, Vice President
Michael J. Beverage
Ric Collett
' Robert R. Kiley
OTHER ATTENDEES
Art Kidman, Partner, Kidman Law LLP (Attended by teleconference)
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 3:02 p.m. All Directors were
present. Also present were Messrs. Vecchiarelli and Mr. Kidman, who joined in
by teleconference.
5.1. Conference with Legal Counsel — Pending Litigation
Pursuant to Subdivision (a) of Section 54956.9 of the California
Government Code
Name of Case: ACWA/JPIA, et al vs. Insurance Company of the
State of Pennsylvania, et al (OC Superior Court —
Case No. 00486884)
The Board reconvened in Open Session at 4:07 p.m. President Hawkins
' announced that no action was taken during Closed Session that was required to
be reported under the Brown Act.
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6. ADJOURNMENT '
6.1. The meeting was adjourned at 4:08 p.m. The next regular meeting of the
Board of Directors will be held July 12, 2012 at 8:30 a.m.
Kefineth R. Vecchiarelli
Board Secretary
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