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HomeMy WebLinkAbout2019-08-13 - Board of Directors Meeting Agenda Packet (A) (Cancelled) Yorba Linda Water District AGENDA YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING - CANCELLED Tuesday, August 13, 2019, 6:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL Brooke Jones, President Phil Hawkins, Vice President Andrew J. Hall, Director J. Wayne Miller, Director Al Nederhood, Director 3. 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. (G�W9A), 4. 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 disr�ssions. 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: Irvine Ranch Water District v. Orange County Water District, et al. (Los Angeles County Superior Court - Case No. BS168278) 5. ADJOURNMENT 5.1. The next Regular Board Meeting will be held Tuesday, August 27, 2019. Closed Session (if necessary) will begin at 5:30 p.m. and regular business at 6:30 p.m. Items Distributed to the Board Less Than 72 Hours Prior to the Meetinq Non-exempt materials related to open session agenda items that are distributed to a majority of the Board or Committee less than seventy-two (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.comn. (GC 54957.5) Accommodations for the Disabled Requests for disability-related 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) 701-3020 at least 24 hours in advance. (GC 54954.2(a)) AGENDA YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING  Tuesday, August 13, 2019, 6:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL   Brooke Jones, President Phil Hawkins, Vice President Andrew J. Hall, Director J. Wayne Miller, Director Al Nederhood, Director 3. 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)  4. 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.   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: Irvine Ranch Water District v. Orange County Water District, et  al. (Los Angeles County Superior Court ­ Case No. BS168278) 5. ADJOURNMENT  5.1. The next Regular Board Meeting will be held Tuesday, August 27, 2019.   Closed Session (if necessary) will begin at 5:30 p.m. and regular business at  6:30 p.m. 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 or  Committee 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))