HomeMy WebLinkAboutMinutes - EVWD Board of Directors - 12/21/2015 Approved January 13, 2016
EAST VALLEY WATER DISTRICT December 21, 2015
SPECIAL BOARD MEETING
MINUTES
The Chairman of the Board called the meeting to order at 3:00 p.m. Director
Morales led the flag salute.
PRESENT: Directors: Carrillo, Coats, Morales, Shelton, Smith
ABSENT: None
STAFF: John Mura, General Manager/CEO; Cecilia Contreras, Senior
Administrative Assistant; Shayla Gerber, Administrative Assistant
LEGAL COUNSEL: Jean Cihigoyenetche
GUEST(s): None
PUBLIC COMMENTS
Chairman Coats declared the public participation section of the meeting open at
3:01 pm.
There being no written or verbal comments, the public participation section was
closed.
CLOSED SESSION
The Board entered into Closed Session at 3:03 p.m. as provided in the Ralph M. Brown
Act Government Code Sections 54956.9(d)(4) to discuss the item listed on the agenda.
The Board returned to open session at 3:23 p.m.
ANNOUNCEMENT OF CLOSED SESSION ACTIONS
With respect to Item #1 : The Board unanimously voted to initiate litigation, East
Valley Water District as Plaintiff, in a class action complaint against Frank A. Reichl
and other named defendants in price fixing relative to the sales of liquid aluminum
sulfate.
1
Minutes 12/21/2015 smg
ADJOURN
The meeting adjourned at 3:24 p.m.
41,
Ronald L. Coats, Chairman
John J. Mura, ecretary
2
Minutes 12/21/2015 smg