HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/12/2022~~·-· Minutes Approved September 28, 2022
Special Board Meeting
Meeting Date: August 12, 2022
CALL TO ORDER
The Chairman of the Board called the meeting to order at 9:00 a.m.
PLEDGE OF ALLEGIANCE
Chairman Goodrich led the flag salute.
ROLL CALL OF BOARD MEMBERS
PRESENT
Directors: Carrillo, Coats, Goodrich, Morales, Smith
ABSENT
Directors: None
STAFF
Brian Tompkins, Interim General Manager/CEO; Justine Hendricksen, District Clerk;
Shayla Antrim, Administrative Specialist
LEGAL COUNSEL
None
GUESTS
None
PUBLIC COMMENTS
Chairman Goodrich declared the public participation section of the meeting open at 9:01
a.m.
There being no written or verbal comments, the public participation section was closed.
RECESS INTO CLOSED SESSION
The Board entered into Closed Session at 9:01 a.m. as provided in the Ralph M. Brown
Act Government Code Sections 54957(b)(1) to discuss the item listed on the agenda.
RECONVENE THE MEETING
The Board reconvened the meeting at 1:41 p.m.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
With respect to Item #1.a.: the District Clerk stated that no reportable action was
taken.
2. REPORTS
a. General Manager/CEO Report
No report at this time.
b. Legal Counsel Report
Not present.
c. Board of Directors' Comments
No report at this time.
ADJOURN
Chairman Goodrich adjourned the meeting at 1 :42 p.m.
Phillip.Goodric~ Board President
Brian W. Tomp m s; Interim Board Secretary