HomeMy WebLinkAbout2010-01-26 - YLWD-MWDOC-OCWD Ad Hoc Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
MWDOC AND OCWD AD HOC COMMITTEE MEETING
January 26, 2010
A meeting of the YLWD/MWDOC/OCWD Ad Hoc Committee was called to order at 4:10
p.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma
Ave, Placentia CA 92870.
YLWD COMMITTEE MEMBERS YLWD STAFF
Director William R. Mills, Chair Ken Vecchiarelli, General Manager
Director Michael J. Beverage
MWDOC COMMITTEE MEMBERS MWDOC STAFF
Director Brett Barbre Kevin Hunt, General Manager
OCWD COMMITTEE MEMBERS OCWD STAFF
Director Roger Yoh (Unable to Attend) Mike Markus, General Manager
1. PUBLIC COMMENTS
None.
2. DISCUSSION ITEMS
2.1. OCWD Annexation
Mr. Markus and Mr. Vecchiarelli reported on positive meetings and
forward progress on YLWD's annexation request. The item is scheduled
for consideration at the OCWD Water Issues Committee in February.
2.2. Discussions with 6 South County Agencies
Mr. Hunt reported on the status of discussions with the south county
agencies, negotiated offers to resolve matters still in disagreement and
potential impacts from alternatives under consideration.
2.3. Water Supply Situation
Mr. Hunt reported on the status of current State Water Project allocations,
which historically start off very low this early in the season and discussed
supplies from the Colorado River Aqueduct. Mr. Markus reported on early
projections for the Basin Production Percentage. The Committee
discussed affects from the recent precipitation and policies for storage and
discharge flow from Prado Dam.
2.4. Upcoming MET Rate Discussions
Mr. Hunt reported that MET is considering the possibility of a lower rate
increase in January 2011 than past projections and is also considering
smoothing out the rate increase over two or more years.
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2.5 Future Agenda Items and Staff Tasks
None.
3. ADJOURNMENT
3.1. The Committee adjourned at 5:10 p.m. The next regular meeting of the
YLWD/MWDOC/OCWD Ad Hoc Committee will be held March 23, 2010 at
4:00 p.m.
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