HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 08/22/2022J\rfinutes Approved September 28, 2022
Special Board Meeting
Meeting Date: August 22, 2022
CALL TO ORDER
The Chairman of the Board called the meeting to order at 9:00 a.m.
PLEDGE OF ALLEGIANCE
Director Carrillo 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; Jeff Noelte, Director of Engineering and
Operations; Justine Hendricksen, District Clerk
LEGAL COUNSEL
Jean Cihigoyenetche
GUESTS
None
PUBLIC COMMENTS
Chairman Goodrich declared the public participation section of the meeting open at 9:00
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)(l) to discuss the item listed on the agenda.
RECONVENE THE MEETING
The Board reconvened the meeting at 9:37 a.m.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
With respect to Item #1.a.: Legal Counsel stated that no reportable action was taken.
2. REPORTS
a. Legal Counsel Report
No report at this time.
b. Board of Directors' Comments
Vice Chairman Morales stated that he is looking forward to attending the California
Special District's Association Annual Conference where staff will be presenting "The
Importance of Community Engagement in Public Projects".
ADJOURN
Chairman Goodrich adjourned the meeting at 9:38 a.m.