HomeMy WebLinkAbout2017-12-12 - Financing Authority Meeting Minutes FA-2017-010
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY REGULAR MEETING
Tuesday, December 12, 2017, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 7:01 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Andrew J. Hall Marc Marcantonio, General Manager
Phil Hawkins Brett Barbre, Assistant General Manager
Brooke Jones Steve Conklin, Engineering Manager
Al Nederhood John DeCriscio, Operations Manager
J. Wayne Miller Gina Knight, HR/Risk and Safety Manager
Delia Lugo, Finance Manager
Art Vega, Information Technology Manager
Annie Alexander, Executive Assistant
Mike Carreon, Facilities Maintenance Worker
ALSO PRESENT
Andrew Gagen, Partner, Kidman Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Affirmation of Officers for the Financing Authority
Director Jones made a motion, seconded by Director Hawkins, to affirm
the individuals designated as Chair, Vice Chair, Executive Director,
Treasurer and Secretary of the Yorba Linda Water District Financing
Authority in accordance with the Joint Exercise of Powers Agreement
between the District and the California Municipal Finance Authority.
Motion carried 5-0.
Minutes of the YLWD Financing Authority Regular Meeting Held December 12,2017 at 6:30 p.m. 1
FA-2017-011
4.2. Minutes of the Financing Authority Special Meeting Held October 24, 2017
Director Hall made a motion, seconded by Director Hawkins, to approve
the minutes as presented. Motion carried 5-0.
5. ADJOURNMENT
5.1. The meeting was adjourned at 7:02 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held December 12,2017 at 6:30 p.m. 2