HomeMy WebLinkAbout2017-06-27 - Board of Directors Meeting Agenda Packet (A)
AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, June 27, 2017, 6:00 PM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. ROLL CALL
J. Wayne Miller, President
Al Nederhood, Vice President
Andrew J. Hall, Director
Phil Hawkins, Director
Brooke Jones, Director
3. PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on which they wish to
comment. If the matter is on the agenda, the Board will recognize the individual for their comment when the item is
considered. No action will be taken on matters not listed on the agenda. Comments are limited to matters of public interest
and matters within the jurisdiction of the Water District. Comments are limited to three minutes.
4. CLOSED SESSION
The Board may hold a closed session on items related to personnel, labor relations and/or litigation. The public is excused
during these discussions.
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: Irvine Ranch Water District vs. Orange County Water District (OC Superior
Court - Case No. 00858584)
5. ADJOURNMENT
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are
distributed to a majority of the Board less than seventy-two (72) hours prior to the meeting will be available for public inspection in
the lobby of the District’s business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business
hours. When practical, these public records will also be made available on the District’s internet website accessible at
http://www.ylwd.com/.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to be able to
participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba Linda Water
District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of
accommodation requested. A telephone number or other contact information should be included so the District staff may discuss
appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time
before the meeting for the District to provide the requested accommodation.