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HomeMy WebLinkAbout2009-10-26 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING October 26, 2009 A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Carl Boznanski Lindon Baker Ken Vecchiarelli, General Manager Gary Melton Phil Hawkins Gene Scearce Robert Kiley OTHER ATTENDEES Howard Weber Mark Schock 1. PUBLIC COMMENTS None. 2. DISCUSSION ITEMS 2.1. Introduce Customer Service Representatives Mr. Vecchiarelli brought the CAC members into the Customer Service area and had Stacy Bavol, Customer Service Supervisor introduce the service representatives that answer the District's phones, interface with customers and process the water bills. The Committee members asked questions about the billing process and future capabilities of the new billing system. 2.2. Status Report on Conservation Efforts Mr. Vecchiarelli gave a verbal report on the status of compliance activities related to the Conservation Ordinance and success of the conservation efforts. He further reported on the Board of Directors' action to temporarily waive the fall limitation of watering only two days per week. The Board action taken on October 8, 2009 authorized a continuation of the three day per week water schedules. All other water waste restrictions are still in force. 2.3. Workshop on Budget Based Water Rates Mr. Vecchiarelli reported the Board of Directors has scheduled a Water Rate Workshop in November to explore options including a budget based water rate structure. The Committee discussed the complexities and conflicting pressures of mandated water use reductions with rising water rates. The Committee further discussed the importance of getting supporting messages out to the community. 1 2.4. OCWD Groundwater Adventure Tour - November 13, 2009 Mr. Vecchiarelli reminded the Committee members of the upcoming tour opportunity and to let Annie Alexander know before the end of the week if they wish to attend. 2.5. Future Agenda Items Mr. Vecchiarelli offered to have the Committee take a more active role in determining the issues and matters they would like to see explored and discussed on future agendas. 3. ADJOURNMENT 3.1. The meeting was adjourned at 10:10 a.m. The next meeting of the Citizens Advisory Committee will be held November 23, 2009 at 8:30 a.m. 2