HomeMy WebLinkAbout2018-01-23 - Board of Directors Meeting Minutes (A) 2018-010
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, January 23, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:32 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, President Marc Marcantonio, General Manager
Brooke Jones, Vice President Brett Barbre, Assistant General Manager
Andrew J. Hall Annie Alexander, Executive Asst/Board Secretary
Phil Hawkins
J. Wayne Miller
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 were
present. Also present were General Manager Marc Marcantonio and General
Counsel Andrew Gagen.
4.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
Assistant General Manager Brett Barbre joined the Closed Session at 6:15 p.m.
prior to discussion Item No. 4.2.
Minutes of the YLWD Board of Directors Special Meeting Held January 23,2018 at 5:30 p.m. 1
2018-011
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: Irvine Ranch Water District vs. Orange County Water
District (OC Superior Court — Case No. 00858584)
The Board reconvened in Open Session at 6:44 p.m. General Counsel Gagen
reported that no action was taken during Closed Session that was required to be
reported under the Brown Act.
5. ADJOURNMENT
5.1. The meeting was adjourned at 6:45 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held January 23,2018 at 5:30 p.m. 2