HomeMy WebLinkAbout2017-08-22 - Public Financing Corporation Meeting Minutes PFC-2017-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION SPECIAL MEETING
Tuesday, August 22, 2017, 6:20 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:21 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 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
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 8, 2016
Director Hall made a motion, seconded by Director Hawkins, to approve
the minutes as presented. Motion carried 5-0.
Minutes of the YLWD Public Financing Corporation Special Meeting Held August 22,2017 6:20 p.m. 1
PFC-2017-002
4.2. Adding the Position of Assistant General Manager to the Public Financing
Corporation's Conflict of Interest Code
Director Hall made a motion, seconded by Director Hawkins, to approve
Resolution No. PFC-17-01 adopting a Conflict of Interest Code for the
Yorba Linda Water District Public Financing Corporation and rescinding
Resolution No. PFC-16-01. Motion carried 5-0 on a Roll Call vote.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:22 p.m.
Annie Alexander
Assistant Board Secretary
Minutes of the YLWD Public Financing Corporation Special Meeting Held August 22,2017 6:20 p.m. 2