HomeMy WebLinkAbout2018-03-13 - Board of Directors Meeting Minutes (A) 2018-042
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, March 13, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:30 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, President Marc Marcantonio, General Manager (Arrived 6:10 p.m.)
Brooke Jones, Vice President Brett Barbre, Asst General Manager (Arrived 6:10 p.m.)
Andrew J. Hall Gina Knight, HR/Risk and Safety Manager
Phil Hawkins Annie Alexander, Executive Asst/Board Secretary
J. Wayne Miller
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
Laura Kalty, Labor Counsel, Liebert Cassidy Whitmore
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:31 p.m. All Directors were
present. Also present were HR/Risk and Safety Manager Gina Knight, General
Counsel Andrew Gagen, and Labor Counsel Laura Kalty. General Manager
Marc Marcantonio and Assistant General Manager Brett Barbre joined the
Closed Session at 6:10 p.m.
4.1. 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
Minutes of the YLWD Board of Directors Special Meeting Held March 13,2018 at 5:30 p.m. 1
2018-043
4.2. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54856.9 of the
California Government Code
Name of Case: Brian Wooldridge vs. Yorba Linda Water District (OC
Superior Court — Case No. 00886870)
The Board reconvened in Open Session at 6:35 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 6:35 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 13,2018 at 5:30 p.m. 2