HomeMy WebLinkAbout2012-10-03 - Board of Directors Meeting Minutes 2012-177
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, October 3, 2012, 8:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The October 3, 2012 Yorba Linda Water District Board of Directors Special
Meeting was called to order by President Hawkins at 8:01 a.m. The meeting
was held 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, Acting General Manager
Gary T. Melton, Vice President Gina Knight, HR/Risk Manager
' Michael J. Beverage Annie Alexander, Executive Secretary
Ric Collett
Robert R. Kiley
OTHER ATTENDEES
Richard Kreisler, Partner, Liebert Cassidy Whitmore
Art Kidman, Partner, Kidman Law LLP
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 8:02 a.m. All Directors were
present. Also present were Messrs. Conklin, Kreisler and Kidman and Mrs.
Knight.
5.1. Conference with Labor Negotiators
Pursuant to Section 54956.7 of the California Government Code
Agency Designated Representatives: Steve Conklin
Gina Knight
Richard Kreisler
' Employee Organization: Yorba Linda Water District Employees Association
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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 8:54 a.m. The next regular meeting of the
Board of Directors will be held Thursday, October 11, 2012 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
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