HomeMy WebLinkAbout2012-12-20 - Public Financing Corporation Meeting Minutes PFC-2012-03
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Thursday, December 20, 2012
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The December 20, 2012 Regular Meeting of the Yorba Linda Water District
Public Financing Corporation was called to order at 10:05 a.m. The meeting was
held in the Board Room at the District's Administrative Building located at 1717
East Miraloma Avenue in Placentia, California 92870.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Phil Hawkins Steve Conklin, Acting General Manager
Gary T. Melton Gina Knight, HR and Risk Manager
Michael J. Beverage Lee Cory, Operations Manager
Ric Collett Stephen Parker, Finance Manager
Robert R. Kiley Art Vega, Interim IT Manager
Damon Micalizzi, Public Information Officer
Annie Alexander, Executive Secretary
OTHER ATTENDEES
Art Kidman, Partner, Kidman Law LLP
Eddy Beltran, Senior Counsel, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Election of Officers for the Public Financing Corporation
President Hawkins recommended that Director Melton serve as President
and Director Kiley serve as Vice President.
Director Beverage made a motion, seconded by Director Collett, to elect
Director Melton as President and Director Kiley as Vice President of the
Public Financing Corporation. Motion carried 5-0.
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PFC-2012-04
The meeting was then turned over to President Melton as the presiding
officer.
Director Beverage made a motion, seconded by Director Hawkins, to
appoint Steve Conklin as Secretary, Annie Alexander as Assistant
Secretary, and Stephen Parker as Treasurer of the Public Financing
Corporation. Motion carried 5-0.
4.2. Minutes of the Public Financing Corporation Special Meeting Held October
25, 2012
Director Beverage made a motion, seconded by Director Hawkins, to
approve the minutes as presented. Motion carried 5-0.
5. ADJOURNMENT
5.1. The meeting was adjourned at 10:08 a.m. The next regular meeting of the
Public Financing Corporation will be held Thursday, December 12, 2013 at
8:30 a.m.
.
Steve Conklin
Board Secretary
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