HomeMy WebLinkAbout2019-12-10 - Board of Directors Meeting Agenda Packet (A)AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS SPECIAL MEETING
Tuesday, December 10, 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 or Committee is requested to identify themselves and state
the matter on which they wish to comment. If the matter is on the agenda, the Chair 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 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: One
5. ADJOURNMENT
5.1. The Regular Board Meeting scheduled Tuesday, December 24, 2019 at 6:30
p.m. has been cancelled. The next Regular Board Meeting will be held
January 14, 2020. 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)
Page 1 of 2
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))
Page 2 of 2
BACKUP MATERIALS DISTRIBUTED LESS THAN 72 HOURS PRIOR TO THE MEETING
Current Lakeview Senior Living Sewer System Design ITEM NO. 4.1.
ON-SITE SEWER CONSTRUCTION NOTES:
zv\=._:'S('� / /%/'•''� ii 'n;```dl?\`�`;n}1',1 i'i,' , •,i•/M��r,'�6V .I-r;)-`
p..,_r•..u:.
_ V '� 'i` ';•�'naa'•I'iyii��'I" ("t:s,, 14_.`�r'' _-- QQ umKF e'snrn lx an wren u�u..au usrtn sm.:-.
r;--. \j � `Q J'�� "-`.y1'rhrr.pr7;n�t •.� >.,•I - __ -_ Q caisixuu mun nrznoi rze
. +/F� a=��i t. +'; '�i�nrlj„l;F^,.. .,.�,s�.-, i' �' �S::�T:-?- � vmru Acx ar+•wl rte Toren uun unn us�mc sm:-a
pyy ' p/ `�/ s,•,4T%arf;f.rl�;1`; y!.'� Qs
r:l' y� °,�w.J tlr r l'.•_'•� �� ����-;':::. IQ Ca'rslllUn s[.fI1 Yu.�0.(Y[II DEut s.l
(- ...i%l• i i� //� r scra:;a. Ifr`r!' rS:`f+' �� __.•.k. /�'/�/�E./jr.
<-'i"'��% R r !i+.•�y.'� t"�il°,ll. :''i:'/:%� 51nxl AnNnwpNi
!ijJ����y'�'�/��'/ ../ �T' i%�/,r Gr�yr(rr•! �'..�;C%',:..v;e C•tm's r:
sting Placentia
`-moo c N
sewer mainline 'VO,
;E��// �� ��� � ° ` �����` %'�N�!�!�;, a
=rr / ` r i n i` /u• `,
J ff a _ LJ-
,�cr.•fi r �/ //%i5 1 .,..,v.., : � �a l � •, NOTE:
d G
4,,♦T' /./,� y -FOR SIM.OlNN,SEE M.St GR.1pNC AMp pR—SE
J� 3/ . On-site sewer - Gravity I _Fpgw SEE rSffEWAM a"O�T PIANS
flow to existing Placentia
`, `y',/, /." o y 2 Mainline (990 If)
��,'r� \/��/•!'! '..4`4• y++ is _ i�,'9;�\,, s
y
° V
NEVISION�-
-REFERENCES RlNCES _•,e.o
...�.. LAKEVIEW SENIOR LIVING
�Nw 0 -S/TE SEK£R/MPROl2l,/ENT PLAN
ON-SITE SEWER PLAN(REFERENCE ONLY)I Z
CITY OF PLACENTIA
T
This is our proposed sewer system. On-site lines (green) gravity flow from north to south and
connect directly to the City of Placentia's existing sewer mainline (purple) in Lakeview Avenue,
which then gravity flows south to the County's sewer mainline in Orangethorpe. 4
MATERIALS SUBMITTED BY: Jonathan Conk, VP, Project Dimenions
MEETING DATE: December 10, 2019
YLWD Required Sewer System Design Changes NO. 4.1.
I
----------------
I
FIST.m- i _ _
SEWER MAIN IJ_ TIN'BER LANEOR
-__—
I I! \
WATT S
WA1ER MAIN
L----------------
\ s„ Construct 900' of new sewer
I�
- I I I IXIST.4'
t IXTT 3 ; i WATER mainline in Lakeview Avenue
WATER
I ' PROPOSED
(A' RE SEWER I -\
6666
I 'I
Construct 400' of additional
- � sewer line on site
P.ON-6EW
I
J +\
W :j 77/NNCZ L-dGi�TJp�
—----------- WA EgNaN
PROP.WATER MAN Redesign on-site sewer to
Existing Placentia
sewer mainline / i ' . gravity flow the opposite
direction
3
i
% 01tc
These are YLWD's requested changes to the sewer system design. On-site
lines (green) must be redesigned to gravity flow the opposite direction from
south to north and then we must construct an additional 400' of sewer line
On-site (orange) to get to Lakeview Avenue. Then we must construct 900' of
sewer mainline (blue) in Lakeview Avenue in order to reach Timber Lane Drive,
which then gravity flows to the County's sewer mainline in Orangethorpe. 5
MATERIALS SUBMITTED BY: Jonathan Conk, VP, Project Dimenions
MEETING DATE: December 10, 2019