HomeMy WebLinkAbout2018-03-27 - Board of Directors Meeting Minutes (A) 2018-050
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, March 27, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:33 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, Vice President Marc Marcantonio, General Manager
Andrew J. Hall Brett Barbre, Asst General Manager
Phil Hawkins Gina Knight, HR/Risk and Safety Manager
J. Wayne Miller Annie Alexander, Executive Asst/Board Secretary
DIRECTORS ABSENT
Al Nederhood, President
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:33 p.m. All Directors were
present with the exception of President Nederhood. Also present were General
Manager Marc Marcantonio, Assistant General Manager Brett Barbre, HR/Risk
and Safety Manager Gina Knight, and General Counsel Andrew Gagen.
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
Employee Organization: YLWD Employees Association
Minutes of the YLWD Board of Directors Special Meeting Held March 27,2018 at 5:30 p.m. 1
2018-051
The Board reconvened in Open Session at 6:39 p.m. General Counsel Gagen
provided a report during the regular meeting held immediately afterwards.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:39 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held March 27,2018 at 5:30 p.m. 2