HomeMy WebLinkAbout2018-10-09 - Board of Directors Meeting Minutes (A) 2018-159
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, October 9, 2018, 6:00 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:03 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 Annie Alexander, Executive Assistant/Board Secretary
J. Wayne Miller
DIRECTORS ABSENT ALSO PRESENT
Phil Hawkins Andrew Gagen, General Counsel, Kidman Gagen Law LLF
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 6:03 p.m. All Directors in
attendance were present. Also present was General Counsel Andrew Gagen.
4.1. Conference with Labor Negotiators
Pursuant to Section 54957.6 of the California Government Code
Agency Designated Representative: Andrew B. Gagen, General Counsel
Unrepresented Employee: General Manager
The Board reconvened in Open Session at 6:28 p.m. General Counsel Gagen
stated that no action was taken during Closed Session that was required to be
reported under the Brown Act.
Minutes of the YLWD Board of Directors Special Meeting Held October 9,2018 at 6:00 p.m. 1
2018-160
5. ADJOURNMENT
5.1. The meeting adjourned at 6:28 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held October 9,2018 at 6:00 p.m. 2