HomeMy WebLinkAbout2017-08-22 - Financing Authority Meeting Minutes FA-2017-006
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY SPECIAL MEETING
Tuesday, August 22, 2017, 6:25 p.m.
1717 E Miraloma Ave, Placentia CA 92870
CALL TO ORDER
The meeting was called to order at 6:23 p.m.
1. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Marc Marcantonio, General Manager
Al Nederhood, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall, Director Steve Conklin, Engineering Manager
Phil Hawkins, Director John DeCriscio, Operations Manager
Brooke Jones, Director Gina Knight, HR/Risk and Safety Manager
Delia Lugo, Finance Manager
Art Vega, Information Technology Manager
Annie Alexander, Executive Assistant
Malissa Muttaraid, Public Affairs Representative
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
2. PUBLIC COMMENTS
None.
3. ACTION CALENDAR
3.1. Minutes of the Financing Authority Regular Meeting Held April 25, 2017
Director Hall made a motion, seconded by Director Hawkins, to approve
the minutes as presented. Motion carried 5-0.
Minutes of the YLWD Financing Authority Special Meeting Held August 22,2017 6:25 p.m. 1
FA-2017-007
3.2. Adding the Position of Assistant General Manager to the Financing
Authority's Conflict of Interest Code
The Board briefly discussed the reason why this position was previously
removed from the District's other Conflict of Interest Codes. Staff
explained that the position was eliminated several years back, and the
Codes had been revised to reflect that change.
Director Hawkins made a motion, seconded by Director Hall, to approve
Resolution No. FA-17-03 adopting a Conflict of Interest Code for the
Yorba Linda Water District Financing Authority and rescinding Resolution
No. FA-17-02. Motion carried 5-0 on a Roll Call vote.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:28 p.m.
Annie Alexander, Board Secretary
Minutes of the YLWD Financing Authority Special Meeting Held August 22,2017 6:25 p.m. 2