HomeMy WebLinkAbout2014-09-04 - Board of Directors Meeting Minutes 2014-168
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, September 4, 2014, 3:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The September 4, 2014 Special Meeting of the Yorba Linda Water District Board
of Directors was called to order by President Kiley at 3:03 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.
ROLL CALL
DIRECTORS PRESENT ALSO PRESENT
Robert R. Kiley, President Marc Marcantonio, General Manager
Ric Collett, Vice President Gina Knight, Human Resources / Risk Manager
Michael J. Beverage Steve Conklin, Engineering Manager
Phil Hawkins Annie Alexander, Executive Secretary
Gary T. Melton
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP
Eddy Beltran, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 3:04 p.m. All Directors were
present. Also present was Mrs. Knight and Messrs. Marcantonio, Conklin,
Kidman and Beltran.
4.1. Public Employee Performance Evaluation (Goals)
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 4:00 p.m. President Kiley announced
that the Board of Directors confirmed that the General Manager was the Board's
designated representative to negotiate salaries for the District's unrepresented
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employees. No other action was taken during Closed Session that was required
to be reported under the Brown Act.
Item No. 5. 1. was not discussed during this meeting.
5. ACTION CALENDAR
5.1. Proposed Revision of Authorized Positions and Salary Ranges for FY
2014/15
6. ADJOURNMENT
6.1. The meeting was adjourned at 4:00 p.m. The next Regular Board of
Directors Meeting will be held Thursday, September 11, 2014 at 8:30 a.m.
Marc Marcantonio
Board Secretary
SCANNED
SEP 2 5 2014
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