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HomeMy WebLinkAbout2010-07-26 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING July 26, 2010 1. CALL TO ORDER A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. by Committee Chair Carl Boznanski. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE MEMBERS PRESENT STAFF PRESENT Bill Guse Gene Scearce Ken Vecchiarelli, General Mgr Bob Kiley Lindon Baker Damon Micalizzi, PI Officer Carl Boznanski Modesto Llanos Greg Meyers Oscar Bugarini OTHER VISITORS Mark Schock Michael Baker 2. PUBLIC COMMENTS None. 3. DISCUSSION ITEMS 3.1. City of Yorba Linda Sewers Update (Verbal Report from Committee) The Committee discussed the Yorba Linda City Council's decision to set the City's sewer rate at $5.50 and direction for staff to explore a transfer with YLWD. 3.2. November Water Bond Measure (Verbal Report from OC Water Summit) The Committee briefly discussed the November Water Bond Measure and its fate in the Legislature, but deferred additional discussion to a later date. 3.3. Hidden Hills and Highland Reservoir Update (Verbal Report) Mr. Vecchiarelli updated the Committee on the latest developments in the Hidden Hills and Highland Reservoir construction projects, reporting both projects are in service. 3.4. Year End Conservation Update Mr. Vecchiarelli updated the Committee on the year-end (09-10) conservation statistics. 3.5. Future Agenda Items. Staff report on potential practice fields atop District Reservoirs. 4. ADJOURNMENT 4.1. The Committee adjourned at 10:08 a.m. The next regular meeting of the Citizens Advisory Committee will be held August 23, 2010 at 8:30 a.m. 1