HomeMy WebLinkAbout2018-03-08 - Board of Directors Meeting Minutes 2018-040
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, March 8, 2018, 4:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 4:30 p.m.
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, President Marc Marcantonio, General Manager
Brooke Jones, Vice President Brett Barbre, Assistant General Manager
Phil Hawkins (Arrived 4:31 p.m.) Gina Knight, HR/Risk and Safety Manager
J. Wayne Miller Annie Alexander, Executive Asst/Board Secretary
DIRECTORS ABSENT ALSO PRESENT
Andrew J. Hall Andrew Gagen, Partner, Kidman Law LLP
Laura Kalty, Partner, Liebert Cassidy Whitmore
4. PUBLIC COMMENTS
None.
5. CLOSED SESSION
The meeting was adjourned to Closed Session at 4:32 p.m. All Directors with the
exception of Director Hall were present. Also present were General Manager
Marc Marcantonio, Assistant General Manager Brett Barbre, HR/Risk and Safety
Manager Gina Knight, General Counsel Andrew Gagen, and Labor Counsel
Laura Kalty.
Minutes of the YLWD Board of Directors Special Meeting Held March 8,2018 at 4:30 p.m. 1
2018-041
5.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representatives: Marc Marcantonio, General Manager
Brett Barbre, Asst General Manager
Gina Knight, HR/Risk and Safety Manager
Vivian Lim, Human Resources Analyst
Laura Kalty, Labor Counsel
Employee Organization: YLWD Employees Association
The Board reconvened in Open Session at 6:00 p.m. No action was taken during
Closed Session that was required to be reported under the Brown Act.
6. ADJOURNMENT
6.1. The meeting was adjourned at 6:00 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 8,2018 at 4:30 p.m. 2