HomeMy WebLinkAbout2019-07-02 - Board of Directors Meeting Agenda PacketAGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, July 2, 2019, 5:00 PM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Brooke Jones, President
Phil Hawkins, Vice President
Andrew J. Hall, Director
J. Wayne Miller, Director
Al Nederhood, Director
4. PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on
which they wish to comment. If the matter is on the agenda, the Board will recognize the individual for
their comment when the item is considered. No action will be taken on matters not listed on the
agenda. Comments are limited to three minutes and must be related to matters of public interest within
the jurisdiction of the Water District. (GC 54954.3)
5. CLOSED SESSION
The Board may hold a closed session on items related to personnel, labor relations and/or litigation.
The public is excused during these discussions.
5.1. Conference with Legal Counsel Anticipated Litigation
Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d)
of Section 54956.9 of the California Government Code
Number of Potential Cases: Unknown
5.2. 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)
6. ADJOURNMENT
6.1. The next Regular Board Meeting will be held Tuesday, July 9, 2019 at 6:30
p.m.
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Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Nonexempt materials related to open session agenda items that are distributed to a majority of the Board less
than seventytwo (72) hours prior to the meeting will be available for public inspection in the lobby of the District’s
Administrative building located at 1717 East Miraloma Avenue, Placentia CA 92870 during regular business
hours. When practical, these materials will also be available on the District’s website (http://www.ylwd.com/). (GC
54957.5)
Accommodations for the Disabled
Requests for disabilityrelated modifications or accommodations, including auxiliary aids or services, required for
participation in the above posted meeting should be directed to the Board Secretary at (714) 7013020 at least 24
hours in advance. (GC 54954.2(a))
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