HomeMy WebLinkAbout2018-10-09 - Financing Authority Meeting Minutes FA-2018-001
MINUTES OF THE
YORBA LINDA WATER DISTRICT
FINANCING AUTHORITY 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 6:33 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 Regular Financing Authority 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 Financing Authority Regular Meeting Held October 9,2018 at&30 p.m. 1
FA-2018-002
4.2. Amending the Financing Authority's Conflict of Interest Code
Director Jones made a motion, seconded by Director Miller, to approve
Resolution No. FA-18-01 adopting a Conflict of Interest Code for the
Financing Authority 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.
4.3. Audit Report for Fiscal Year Ending June 30, 2018
Director Jones made a motion, seconded by Director Hall, to receive and
file the Yorba Linda Water District Financing Authority Comprehensive
Annual Financial Report for Fiscal Year Ending June 30, 2018. Motion
carried 4-0-0-1 with Director Hawkins being absent.
5. ADJOURNMENT
5.1. The meeting adjourned at 6:35 p.m.
Annie Alexander
Board Secretary
Minutes of the YLWD Financing Authority Regular Meeting Held October 9,2018 at 6:30 p.m. 2