HomeMy WebLinkAbout2012-07-19 - Board of Directors Meeting Minutes 2012-128
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
July 19, 2012
1. CALL TO ORDER
The July 19, 2012 special meeting of the Yorba Linda Water District Board of
Directors was called to order by President Hawkins at 4:00 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
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
' Ric Collett
Robert R. Kiley
OTHER ATTENDEES
Art Kidman, Partner, Kidman Law LLP
Richard Kreisler, Partner, Liebert Cassidy Whitmore
Mark Schock
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 4:05 p.m. All Directors were
present. Also present were Messrs. Vecchiarelli, Kidman 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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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 5:30 p.m. President Hawkins
announced that in regards to Item No. 5.2., the Board of Directors had voted
unanimously to place the General Manager on paid administrative leave status
effective July 19, 2012 at 5:00 p.m. The Board of Directors also voted
unanimously to endorse the Personnel Officer fulfilling her duty pursuant to the
District's rules and regulations, to retain an investigator regarding a pending
personnel complaint. No action was taken related to Item No. 5.1.
6. ADJOURNMENT
6.1. The meeting was adjourned at 5:35 p.m. A special Board of Directors
meeting to conduct a Closed Session was scheduled for Thursday, July
26, 2012 at 3:00 p.m. (this meeting was subsequently cancelled). The
next regular meeting of the Board of Directors scheduled Thursday, July
26, 2012 at 8:30 a.m. was rescheduled to 4:00 p.m. the same day.
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Annie Alexander
Assistant Board Secretary
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