HomeMy WebLinkAbout2017-11-28 - Board of Directors Meeting Minutes (A) 2017-237
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, November 28, 2017, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:33 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 Annie Alexander, Executive Assistant
Brooke Jones, Director
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Determination of Agency Designated Representative
Director Hawkins made a motion, seconded by Director Hall, to appoint
Andrew Gagen, General Counsel, as the District's designated
representative to negotiate an amendment to the present employment
agreement with the General Manager in accordance with Government
Code Section 54957.6(a). Motion carried 5-0.
Minutes of the YLWD Board of Directors Special Meeting Held November 28,2017 at 5:30 p.m. 1
2017-238
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:35 p.m. All Directors were
present. Also present were General Counsel Andrew Gagen and HR/Risk and
Safety Manager Gina Knight.
5.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: Andrew Gagen
Unrepresented Employees: General Manager
Closed session concluded at 6:34 p.m. General Counsel Gagen provided a
report on action taken during this session at the regular meeting held
immediately afterwards (see Item No. 10.3.).
5. ADJOURNMENT
5.1. The meeting ended at 6:34 p.m.
Annie Alexander
Assistant Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held November 28,2017 at 5:30 p.m. 2