HomeMy WebLinkAbout2015-12-10 - Public Financing Corporation Meeting Minutes PFC-2015-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Thursday, December 10, 2015, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The December 10, 2015 Regular Meeting of the Yorba Linda Water District
Public Financing Corporation was called to order by President Collett at 10:33
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. ROLL CALL
DIRECTORS PRESENT ALSO 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 Delia Lugo, Finance Manager
Gary T. Melton Damon Micalizzi, Public Information Manager
Art Vega, Information Technology Manager
Amelia Cloonan, Human Resources Analyst
Annie Alexander, Executive Secretary
ALSO PRESENT
Art Kidman, Partner, Kidman Law LLP
Andrew Gagen, Partner, Kidman Law LLP
Brett Barbre, Director, MWDSC and MWDOC
Gene Hernandez, Councilmember, City of Yorba Linda
3. PUBLIC COMMENTS
None,
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 23, 2014
Director Beverage made a motion, seconded by Director Hawkins, to
approve the minutes as presented. Motion carried 5-0.
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PFC-2015-002
4.2. Reorganization of the Board of Directors and Appointment of Officers
Director Beverage made a motion, seconded by Director Hawkins, to elect
Director Collett as President. Motion carried 5-0.
Director Collett made a motion, seconded by Director Melton, to elect
Director Beverage as Vice President. Motion carried 5-0
Director Beverage made a motion, seconded by Director Hawkins, to
appoint Mr. Marcantonio as Secretary, Ms. Annie Alexander as Assistant
Secretary, and Mrs. Delia Lugo as Treasurer. Motion carried 5-0.
5. ADJOURNMENT
5.1. The meeting was adjourned at 10:34 a.m. The next regular meeting of the
Public Financing Corporation will be held Thursday, December 8, 2016 at
8:30 a.m.
Annie Alexander
Assistant Board Secretary
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