HomeMy WebLinkAbout2018-11-13 - Board of Directors Meeting Minutes (A) 2018-169
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, November 13, 2018, 5:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 5:33 p.m.
2. ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Al Nederhood, President Marc Marcantonio, General Manager
Brooke Jones, Vice President Gina Knight, HR/Risk and Safety Manager
Andrew J. Hall Annie Alexander, Executive Assistant/Board Secretary
Phil Hawkins
J. Wayne Miller
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. CLOSED SESSION
The meeting was adjourned to Closed Session at 5:34 p.m. All Directors were
present. Also present were General Manager Marc Marcantonio, HR/Risk and
Safety Manager Gina Knight, and General Counsel Andrew Gagen.
4.1. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Brian Wooldridge v. Yorba Linda Water District (Orange
County Superior Court— Case No. 00886870)
Minutes of the YLWD Board of Directors Special Meeting Held November 13,2018 at 5:30 p.m. 1
2018-170
4.2. Conference with Legal Counsel — Existing Litigation
Pursuant to Paragraph (1) of Subdivision (d) of Section 54956.9 of the
California Government Code
Name of Case: Irvine Ranch Water District v. Orange County Water
District, et al. (Los Angeles County Superior Court — Case No. BS168278)
HR/Risk and Safety Manager Knight left the Closed Session prior to discussion
of the following item.
4.3. Conference with Legal Counsel —Anticipated Litigation
Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of
Section 54956.9 of the California Government Code
Number of Potential Cases: One
Closed Session ended at 6:15 p.m. and the Board of Directors took a recess.
The Board reconvened in Open Session at 6:31 p.m.
General Counsel Gagen reported that during consideration of Item No. 4.3., the
Board voted unanimously to: (1) direct President Nederhood to prepare a letter to
the ISDOC Special Selection Committee and others regarding the
disproportionate apportionment of OC LAFCO operational costs; and (2) direct
President Nederhood to represent the District's interest in developing a
consensus amongst other special districts who may also be experiencing this
disproportionate apportionment of OC LAFCO operational costs. He also
reported that no action was taken on Item Nos. 4.1. or 4.2. during Closed
Session that was required to be reported under the Brown Act.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:32 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Board of Directors Special Meeting Held November 13,2018 at 5:30 p.m. 2