HomeMy WebLinkAbout2012-08-08 - Board of Directors Meeting Minutes 2012-141
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
August 8, 2012
1. CALL TO ORDER
The August 8, 2012 regular meeting of the Yorba Linda Water District Board of
Directors was called to order by President Hawkins at 9:07 a.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 Steve Conklin, Engineering Manager
Gary T. Melton, Vice President Gina Knight, Human Resources Manager
Michael J. Beverage Annie Alexander, Executive Secretary
' Ric Collett
Robert R. Kiley
OTHER ATTENDEES
Art Kidman, Partner, Kidman Law LLP
Richard Kreisler, Partner, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 9:08 a.m. All Directors were
present. Also present were Messrs. Kidman and Kreisler and Mrs. Knight.
5.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
5.2. Public Employee Discipline/Dismissal/Release
Pursuant to Section 54957 of the California Government Code
1
2012-142
Mr. Conklin joined the Closed Session at this time. '
5.3. Public Employee Appointment
Pursuant to Section 54957 of the California Government Code
Title: Interim General Manager
5.4. Conference with Labor Negotiators
Pursuant to Section 54956.7 of the California Government Code
Agency Designated Representatives: Gina Knight
Richard Kreisler
Employee Organization: Yorba Linda Water District Employees Association
The Board reconvened in Open Session at 10:15 am. President Hawkins
announced that in regards to Item No. 5.3., the Board had appointed Mr. Conklin
as the Acting General Manager. No other 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 10:16 am. The next regular meeting of the '
Board of Directors is scheduled Thursday, August 9, 2012 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
1
2