HomeMy WebLinkAbout2015-06-18 - Board of Directors Meeting Minutes (B) 2015-103
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, June 18, 2015, 2:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The June 18, 2015 Yorba Linda Water District Board of Directors Special
Meeting was called to order by President Collett at 2:30 p.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.
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 John DeCriscio, Operations Manager
Robert R. Kiley Gina Knight, Human Resources / Risk Manager
Gary T. Melton Art Vega, Information Technology Manager
Damon Micalizzi, Public Information Manager
Annie Alexander, Executive Secretary
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Budget Trailer Bill (TB) 807 - Drinking Water Program
Mr. Marcantonio provided a summary of the proposed legislation and
explained that staff did not have a recommendation for the Board to
consider regarding the District's support or opposition of this bill.
Director Hawkins made a motion, seconded by Director Kiley, not to take
any action on this matter. Motion carried 5-0.
4.2. Budget Trailer Bill (TB) 825 - Water System Consolidation
Mr. Marcantonio provided an overview of the proposed legislation and
noted that hat staff was recommending that the Board consider opposing
this bill and submitting a letter to local legislators to that effect.
Director Hawkins made a motion, seconded by Director Melton, to (1) take
an Oppose position on TB 825; and (2) submit a letter to local legislators
indicating the District's opposition. Motion carried 5-0.
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5. ADJOURNMENT
5.1. The meeting was adjourned at 2:35 p.m. The next Regular Board of
Directors Meeting will be held Thursday, June 25, 2015 at 8:30 a.m.
Annie Alexander
Assistant Board Secretary
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