HomeMy WebLinkAbout2013-01-30 - Board of Directors Meeting Minutes 2013-021
' MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, January 30, 2013, 9:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 30, 2013 Yorba Linda Water District Special Board of Directors
Meeting was called to order by President Melton at 9:00 a.m. The meeting was
held in the Board/Training Room at the District's Administration Building located
at 1717 East Miraloma Avenue in Placentia, California 92870.
2. PLEDGE OF ALLEGIANCE
President Melton led the pledge.
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Gary T. Melton, President Steve Conklin, Acting General Manager
Robert R. Kiley, Vice President
' Michael J. Beverage
Ric Collett
Phil Hawkins
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP
Andrew Gagen, Partner, Kidman Law LLP
Chris Townsend, President, Townsend Public Affairs, Inc.
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 9:02 a.m. All Directors were
present. Also present were Messrs. Conklin, Kidman, Gagen and Townsend.
5.1. Conference with Legal Counsel — Pending Litigation
Pursuant to Subdivision (a) of Section 54956.9 of the California
Government Code
Name of Case: OCTA vs. YLWD (OC Superior Court — Case No.
00606042)
' Name of Case: OCTA vs. Amelia De Agundez et al. (OC Superior
Court— Case No. 00598169) and related cases.
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The Board reconvened in Open Session at 10:09 a.m. President Melton '
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 10:10 a.m. The next regular meeting of the
Board of Directors will be held Thursday, February 14, 2013 at 8:30 a.m.
Conklin
Board Secretary
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