HomeMy WebLinkAbout2017-10-24 - Financing Authority Meeting Minutes FA-2017-008
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY SPECIAL MEETING
Tuesday, October 24, 2017, 6:15 p.m.
1717 E Miraloma Ave, Placentia CA 92870
CALL TO ORDER
The meeting was called to order at 6:19 p.m.
1. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
J. Wayne Miller, President Brett Barbre, Assistant General Manager
Al Nederhood, Vice President Gina Knight, HR/Risk and Safety Manager
Phil Hawkins, Director Annie Alexander, Executive Assistant
Brooke Jones, Director
DIRECTORS ABSENT
Andrew J. Hall, Director
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
Daphnie Munoz, Audit and Assurance Partner, White Nelson Diehl Evans
2. PUBLIC COMMENTS
None.
3. ACTION CALENDAR
3.1. Minutes of the Financing Authority Special Meeting Held August 22, 2017
Director Hawkins made a motion, seconded by Director Jones, to approve
the minutes as presented. Motion carried 4-0-0-1 with Director Hall being
absent.
Minutes of the YLWD Financing Authority Special Meeting Held October 24,2017 at 6:15 p.m. 1
FA-2017-009
3.2. Audit Report for Fiscal Year Ending June 30, 2017
Director Hawkins made a motion, seconded by Director Jones, to receive
and file the Comprehensive Annual Financial Report for Fiscal Year
Ending June 30, 2017. Motion carried 4-0-0-1 with Director Hall being
absent.
4. ADJOURNMENT
4.1. The meeting was adjourned at 6:21 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Financing Authority Special Meeting Held October 24,2017 at 6:15 p.m. 2