HomeMy WebLinkAbout2014-08-07 - Board of Directors Meeting Minutes 2014-149
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Thursday, August 7, 2014, 8:00 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The August 7, 2014 Regular Meeting of the Yorba Linda Water District Board of
Directors was called to order by President Kiley at 8:00 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 Kiley led the pledge.
3. ROLL CALL
DIRECTORS PRESENT ALSO PRESENT
Robert R. Kiley, President Gina Knight, Human Resources/Risk Manager
Ric Collett, Vice President Annie Alexander, Executive Secretary
Michael J. Beverage Bryan Melton, Human Resources Technician
Phil Hawkins
Gary T. Melton
ALSO PRESENT
Eddy Beltran, Partner, Kidman Law LLP
4. ADDITIONS/DELETIONS TO THE AGENDA
None.
5. PUBLIC COMMENTS
None.
6. CLOSED SESSION
The meeting was adjourned to Closed Session at 8:01 a.m. All Directors were
present. Also present was Mrs. Knight.
Item No. 6. 1. was not discussed during Closed Session.
6.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: Koff & Associates, Inc.
Unrepresented Employee: General Manager
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6.2. Public Employment (Recruitment)
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 8:24 a.m. President Kiley reported
that no action was taken during Closed Session that was required to be reported
under the Brown Act.
7. ACTION CALENDAR
7.1. Appointment of General Manager
Director Collett made a motion, seconded by Director Beverage, to
appoint Andrew P. Marcantonio as General Manager for the Yorba Linda
Water District. Motion carried 5-0.
7.2. Approval of Employment Agreement (General Manager)
Director Beverage made a motion, seconded by Director Melton, to
approve an Employment Agreement with Andrew P. Marcantonio for the
position of General Manager. Motion carried 5-0.
8. ADJOURNMENT
8.1. The meeting was adjourned at 8:26 a.m. The next Regular Board of
Directors Meeting will be held Thursday, August 14, 2014 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
SCANNED
SEP 2 it 2014
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