HomeMy WebLinkAbout2015-01-26 - Board of Directors Meeting Minutes 2015-018
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Monday, January 26, 2015, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 26, 2015 joint special meeting of the Yorba Linda Water District
(YLWD) Board of Directors and regular meeting of the YLWD Citizens Advisory
Committee (CAC) was called to order at 8:33 a.m. The meeting was held in the
Board/Training Room at the District's Administration Building located at 1717
East Miraloma Avenue in Placentia, California 92870.
PLEDGE OF ALLEGIANCE
Chairperson Mole led the pledge.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Ric Collett, President Marc Marcantonio, General Manager
Michael J. Beverage, Vice President Steve Conklin, Engineering Manager
Phil Hawkins (Arrived at 9:05 a.m.) John DeCriscio, Operations Manager
Robert R. Kiley Gina Knight, Human Resources/Risk Manager
Gary T. Melton Delia Lugo, Finance Manager
Damon Micalizzi, Public Information Manager
Art Vega, IT Manager
Annie Alexander, Executive Secretary
Cindy Botts, Management Analyst
CAC MEMBERS PRESENT
Daniel Mole, Chair Bill Guse
Rick Buck, Vice Chair Fred Hebein
Lindon Baker Joe Holdren
Carl Boznanski Modesto Llanos
Oscar Bugarini, Sr. Cheryl Spencer-Borden
3. PUBLIC COMMENTS
None.
4. PRESENTATIONS
4.1. Critical Infrastructure - Planning for Emergency and Disaster Situations
Mr. Marcantonio provided the audience with a PowerPoint presentation
regarding security issues for public water agencies and suggested
protection measures. This included an overview of various vulnerabilities,
previous incidents at other agencies, and facility/operational
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improvements. He also spoke regarding the importance of written
policies, customer education, and establishing relationships with other first
responder agencies. Mr. Marcantonio then responded to questions from
the audience.
Chairperson Mole thanked Mr. Marcantonio for his detailed presentation.
5. DISCUSSION ITEMS
5.1. President's Report and Drought Update
The Board, Committee and staff briefly discussed the statewide drought,
the current water supply situation, and the possibility of water supply
allocations.
5.2. Future Agenda Items
None.
6. ADJOURNMENT
6.1. The meeting was adjourned at 10:45 a.m. The next Regular Board of
Directors Meeting will be held Thursday, February 12, 2015 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
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