HomeMy WebLinkAbout2017-04-25 - Financing Authority Meeting Minutes FA-2017-004
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, April 25, 2017, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
President Miller called the meeting to order at 8:26 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Marc Marcantonio, General Manager
Al Nederhood, Vice President Steve Conklin, Engineering Manager
Andrew J. Hall, Director John DeCriscio, Operations Manager
Phil Hawkins, Director Art Vega, Information Technology Manager
Brooke Jones, Director Annie Alexander, Executive Assistant
Cindy Botts, Management Analyst
Amelia Cloonan, Human Resources Analyst
Kelly McCann, Senior Accountant
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Regular Financing Authority Meeting Held April 11, 2017
Director Hawkins made a motion, seconded by Director Jones, to approve
the minutes as presented. Motion carried 5-0.
Minutes of the YLWD Financing Authority Regular Meeting Held April 25,2017 6:30 p.m. 1
FA-2017-005
4.2. Adoption of Conflict of Interest Code for the District's Financing Authority
Mr. Marc Marcantonio explained that in order to comply with the Joint
Exercise of Power Agreement and state law, staff had prepared a Conflict
of Interest Code for the Financing Authority. The purpose of the Code is
to govern the disclosure of financial interests by certain designated
members and employees of the authority. It will not be considered to be in
effect until approved by the Orange County Board of Supervisors.
Director Hawkins made a motion, seconded by Director Hall, to approve
Resolution No. FA-17-02 Adopting a Conflict of Interest Code for the
Yorba Linda Water District Financing Authority. Motion carried 5-0 on a
Roll Call vote.
5. ADJOURNMENT
5.1. The meeting was adjourned at 8:29 p.m.
Annie Alexander, Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held April 25,2017 6:30 p.m. 2