HomeMy WebLinkAbout2014-04-14 - Board of Directors Meeting Minutes 2014-069
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, April 14, 2014, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The April 14, 2014 Special Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Kiley at 5:30 p.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 Kiley led the pledge.
3. ROLL CALL
DIRECTORS PRESENT ALSO PRESENT
Robert R. Kiley, President Georg Krammer, CEO, Koff & Associates, Inc.
Ric Collett, Vice President
Michael J. Beverage
Phil Hawkins
Gary T. Melton
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:31 p.m. All Directors were
present. Mr. Krammer was present via teleconference.
5.1. Public Employment (Recruitment)
Pursuant to Section 54957 of the California Government Code
Title: General Manager
5.2. Conference with Labor Negotiators (Recruitment)
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: Koff & Associates, Inc.
Unrepresented Employee: General Manager
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The Board reconvened in Open Session at 7:12 p.m. President Kiley 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 7:13 p.m. A Board of Directors Workshop
Meeting will be held Monday, April 21, 2014 at 3:00 p.m. The next
Regular Board of Directors Meeting will be held Thursday, April 24, 2014
at 8:30 a.m.
Robert R. Kiley
President
SCANNED
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