HomeMy WebLinkAbout2010-09-28 - YLWD-MWDOC-OCWD Ad Hoc Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
MWDOC AND OCWD AD HOC COMMITTEE MEETING
September 28, 2010
A meeting of the YLWD/MWDOC/OCWD Ad Hoc Committee was called to order at 4:00
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 Mike Markus, General Manager
1. PUBLIC COMMENTS
None.
2. DISCUSSION ITEMS
2.1. MWDOC Settlement Agreement
MWDOC Director Barbre reported on the status of the agreement and is
recommending a wait and see approach for the agencies he represents to
allow certain south county agencies to execute this agreement first. The
Committee discussed this consideration and the impacts of the agreement
to various agencies.
2.2. Results of MWDOC Strategic Review
Mr. Hunt presented a summary report of MWDOC's recent Strategic
Planning process and left Mr. Vecchiarelli a copy of the staff presentation.
2.3. Upgrade of MWD's OC-51 Connection
Director Barbre and Mr. Vecchiarelli reported on a meeting held prior to
the Ad Hoc Committee Meeting, attended by staff from MWDOC and
YLWD with Brett. The group discussed the purpose, intent and options for
improving the OC-51 connection. Staff is waiting for additional information
from MWD to determine the next step in the process.
2.4. MWD Issues
Mr. Hunt reported on various MWD issues including their draft Integrated
resources Plan (IRP) and 2010 update of their Urban Water Management
Plan (UWMP).
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2.5. Status of OCWD Annexation Process
Mr. Markus reported on the status and progress of the annexation
process. OCWD requested proposals for preparation of the CEQA
documentation and is working closely with the annexation agencies to
select a consultant to begin this work. Mr. Markus also reported OCWD
will host several workshop discussions with the groundwater producers
over the next twelve months to discuss their concerns regarding the
proposed annexations including impacts on the basin production
percentage and costs.
2.6. Future Agenda Items and Staff Tasks
The Committee will discuss the proposed expansion of the Groundwater
Replenishment System (GWR) at the next meeting.
3. ADJOURNMENT
3.1. The Committee adjourned at 5:00 p.m. after agreeing to schedule the next
meeting of the YLWD/MWDOC/OCWD Ad Hoc Committee on November
16, 2010 at 4:00 p.m.
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