HomeMy WebLinkAbout2018-09-11 - Board of Directors Meeting Minutes (A) 2018-145
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, September 11, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:35 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 Gina Knight, HR/Risk and Safety Manager
Phil Hawkins Annie Alexander, Executive Assistant/Board Secretary
DIRECTORS ABSENT ALSO PRESENT
J. Wayne Miller AndrewGagen,General Counsel,Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
General Manager Marc Marcantonio stated that only two Directors were available
to attend the workshop meeting scheduled Thursday, September 13, 2018 and
asked if the Directors present were available the following Tuesday afternoon
instead. The Board agreed to reschedule the workshop to Tuesday, September
18, 2018 at 4:00 p.m.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:37 p.m. All Directors in
attendance were present. Also present were HR/Risk and Safety Manager Gina
Knight and General Counsel Andrew Gagen.
4.1. Public Employee Performance Evaluation
Pursuant to Section 54957 of the California Government Code
Title: General Manager
HR/Risk and Safety Manager Knight left the Closed Session at 6:00 p.m.
Minutes of the YLWD Board of Directors Special Meeting Held September 11, 2018 at 5:30 p.m. 1
2018-146
General Manager Marc Marcantonio joined the Closed Session at 6:04 p.m.
The Board reconvened in Open Session at 6:35 p.m.
General Counsel Gagen stated that no action was taken during Closed Session
that was required to be reported under the Brown Act.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:35 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held September 11,2018 at 5:30 p.m. 2