HomeMy WebLinkAbout2013-08-29 - Board of Directors Meeting Minutes 2013-171
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, August 29, 2013, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The August 29, 2013 Yorba Linda Water District Board of Directors Special
Meeting was called to order by President Melton at 8:30 a.m. The meeting was
held in the Board 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 Gina Knight, Human Resources and Risk Mgr
Robert R. Kiley, Vice President Bryan Melton, Human Resources Technician
Michael J. Beverage
Ric Collett
Phil Hawkins
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 8:31 a.m. All Directors were
present. Also present were Mrs. Knight and Mr. Bryan Melton.
5.1. Public Employment
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 9:55 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 9:56 a.m. The next Regular Board of
Directors Meeting will be held Thursday, September 12, 2013 at 8:30 a.m.
Gina K g • Human R:'sours and Risk Manager
JJ 1