HomeMy WebLinkAbout2017-03-01 - Board of Directors Meeting Minutes (A) 2017-036
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Wednesday, March 1, 2017, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
President Miller called the meeting to order at 6:02 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Marc Marcantonio, General Manager
Al Nederhood, Vice President Gina Knight, HR/Risk and Safety Manager
Andrew J. Hall, Director Annie Alexander, Executive Assistant
Phil Hawkins, Director
Brooke Jones, Director
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
Ms. Julia Schultz, resident, commented on the upcoming budget process,
reserve levels, and the Ad Hoc Citizens Advisory Committee (AHCAC).
Ms. Pat Nelson, resident, commented on the AHCAC and her experience serving
on an advisory committee.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 6:07 p.m. All Directors in
attendance were present. Also present were Messrs. Gagen and Marcantonio
and Ms. Knight.
4.1. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Brian Wooldridge vs. Yorba Linda Water District (OC
Superior Court — Case No. 00886870)
Minutes of the YLWD Board of Directors Special Meeting Held March 1, 2017 at&00 p.m. 1
2017-037
The Board reconvened in Open Session at 6:31 p.m. Mr. Gagen reported that no
action was taken during Closed Session that was required to be reported under
the Brown Act.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:32 p.m.
Annie Alexander
Assistant Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 1, 2017 at&00 p.m. 2