HomeMy WebLinkAbout2017-09-12 - Board of Directors Meeting Minutes (A) 2017-176
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, September 12, 2017, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:31 p.m.
2. 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 Gina Knight, HR/Risk and Safety Manager
Phil Hawkins, Director Marcus Millen, Records Management Specialist
Brooke Jones, Director
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:32 p.m. All Directors in
attendance were present. Also present were General Counsel Andrew Gagen,
General Manager Marc Marcantonio, Assistant General Manager Brett Barbre,
and HR/Risk and Safety Manager Gina Knight.
The following items were taken out of order.
4.2. 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 September 12, 2017 at 5:30 p.m. 1
2017-177
General Manager Marcantonio and Assistant General Manager Barbre left the
Closed Session prior to discussion of the following item.
4.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
The Board reconvened in Open Session at 6:38 p.m. General Counsel Gagen
provided a report during the regular meeting held immediately afterwards.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:38 p.m.
Marc Marcantonio
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held September 12,2017 at 5:30 p.m. 2