HomeMy WebLinkAbout2020-04-29 - YLWD-City of Placentia Joint Agency Committee Meeting Agenda PacketAGENDA
YORBA LINDA WATER DISTRICT
YLWD/CITY OF PLACENTIA JOINT AGENCY COMMITTEE MEETING
Wednesday, April 29, 2020, 3:00 PM
1717 E Miraloma Ave, Placentia CA 92870
1. TELECONFERENCE INFORMATION
In an effort to help mitigate the spread of Coronavirus (COVID19), the District will be facilitating
participation in this meeting via teleconference pursuant to Paragraph 3 of Executive Order N2920
issued by the Governor of California on March 17, 2020. Information for accessing this meeting is
provided below. Public comment related to items on this agenda or other matters within the District’s
jurisdiction will be facilitated on the teleconference or can be submitted in writing via email to the
Board Secretary at bodsecretary@ylwd.com by 1:00 p.m. on Wednesday, April 29, 2020. If you
choose to submit comments via email, please identify the agenda item you wish to address (if
applicable). Your comments will be shared with the Board prior to the meeting. For questions
regarding participation please call 7147013020.
Telephone: 6699006833 or 3462487799
Meeting ID: 920 0164 2222 (No participant ID is required.)
2. CALL TO ORDER
3. ROLL CALL
4. 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)
5. DISCUSSION ITEMS
This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action
of the Board or Committee at the meeting, such as technical presentations, drafts of proposed policies,
or similar items for which staff is seeking advice and counsel. Time permitting, it is generally in the
District’s interest to discuss these more complex matters at one meeting and consider formal action at
another meeting. This portion of the agenda may also include items for information only.
5.1. Future Housing Developments
5.2. Reimbursement of Stormwater Line Expenses
5.3. PFAS Treatment Strategies
5.4. Regular Updates on YLWD Projects and Capital Improvements
5.5. Pending Water Related Legislation
5.6. Status of Connecting Septic System Properties to Municipal Sewer Utility
Page 1 of 2
5.7. Future Meeting Date and Agenda Items
6. ADJOURNMENT
6.1. The date and time of the next YLWD/City of Placentia Joint Agency Committee
meeting is yet to be determined.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Prior to the Governor’s ‘StayatHome’ Executive Orders regarding COVID19, nonexempt materials related to
open session agenda items that were distributed to a majority of the Board of Directors or Committee Members
less than seventytwo (72) hours prior to the meeting were made available for public inspection in the lobby of the
District’s Administrative building during regular business hours and posted on the District’s website shortly
thereafter (GC 54957.5). As the District’s lobby has been closed to the public in accordance with the Governor’s
Executive Orders and to help mitigate the spread of COVID19, staff will make these materials available on the
District’s website (https://ylwd.com/) as soon as possible following receipt.
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