HomeMy WebLinkAbout2014-09-03 - Board of Directors Meeting Minutes 2014-166
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, September 3, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The September 3, 2014 Special Meeting of the Yorba Linda Water District Board
of Directors was called to order by President Kiley 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 Kiley led the pledge.
ROLL CALL
DIRECTORS PRESENT ALSO PRESENT
Robert R. Kiley, President Marc Marcantonio, General Manager
Ric Collett, Vice President John DeCriscio, Operations Manager
Michael J. Beverage Gina Knight, Human Resources / Risk Manager
Phil Hawkins Delia Lugo, Finance Manager
Gary T. Melton Steve Conklin, Engineering Manager
Art Vega, Acting IT Manager
Annie Alexander, Executive Secretary
Damon Micalizzi, Public Information Officer
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP (Arrived at 8:35 a.m.)
Eddy Beltran, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. SPECIAL RECOGNITION
4.1. Introduction of Marc Marcantonio, General Manager
President Kiley introduced Mr. Marcantonio and provided the audience
with an overview of his background and work experience. Mr.
Marcantonio shared his thoughts regarding this new opportunity.
Mr. Kidman joined the meeting at this time.
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5. ACTION CALENDAR
5.1. Appointment of Corporate Officer
Director Beverage made a motion, seconded by Director Collett, to
appoint Mr. Marcantonio, General Manager, as Secretary for the District.
Motion carried 5-0.
5.2. Authorized Officers for Investments Held at Pershing
Director Beverage made a motion, seconded by Director Melton, to adopt
Resolution No. 14-12 Authorizing the General Manager and Finance
Manager to Act on Behalf of the District Relating to District Investments
held at Pershing LLC and Rescinding Resolution No. 14-09. Motion
carried 5-0 on a Roll Call vote.
The meeting was adjourned to the Public Financing Corporation Special Meeting at 8:35
a.m.
(Minutes of the Public Financing Corporation Special Meeting have been recorded
separately.)
The Public Financing Corporation Special Meeting was adjourned and the Board of
Directors meeting was reconvened at 8:38 a.m.
6. ADJOURNMENT
6.1. The meeting was adjourned at 8:38 a.m. The next Regular Board of
Directors Meeting will be held Thursday, September 11 , 2014 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
SCANNED
SEP 25201'i
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