HomeMy WebLinkAbout2018-10-09 - Public Financing Corporation Meeting Minutes PFC-2018-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC FINANCING CORPORATION REGULAR MEETING
Tuesday, October 9, 2018, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The meeting was called to order at 6:31 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 John DeCriscio, Operations Manager
J. Wayne Miller Gina Knight, HR/Risk and Safety Manager
Delia Lugo, Finance Manager
DIRECTORS ABSENT Rosanne Weston, Engineering Manager
Phil Hawkins Annie Alexander, Exec Asst/Board Secretary
Mike Carreon, Facilities Maintenance Worker
Kaden Young, Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Minutes of the Public Financing Corporation Regular Meeting Held
December 12, 2017
Director Jones made a motion, seconded by Director Hall, to approve the
minutes as presented. Motion carried 4-0-0-1 with Director Hawkins being
absent.
Minutes of the YLWD Public Financing Corporation Regular Meeting Held October 9,2018 at 6:30 p.m. 1
PFC-2018-002
4.2. Amending the Public Financing Corporations' Conflict of Interest Code
Director Hall made a motion, seconded by Director Jones, to approve
Resolution No. PFC-18-01 adopting a Conflict of Interest Code for the
Public Financing Corporation which supersedes all prior Conflict of
Interest Codes and amendments previously adopted. Motion carried
4-0-0-1 on a Roll Call vote with Director Hawkins being absent.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:33 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Public Financing Corporation Regular Meeting Held October 9,2018 at 6:30 p.m. 2