HomeMy WebLinkAbout2010-12-13 - Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
December 13, 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.
DIRECTORS PRESENT STAFF PRESENT
Michael Beverage, Director Ken Vecchiarelli, General Mgr
Damon Micalizzi, PI Officer
COMMITTEE MEMBERS PRESENT
Lindon Baker Bill Guse
Richard Bogda Modesto Llanos
Carl Boznanski Gene Scearce
OTHER VISITORS
Mark Schock
2. PUBLIC COMMENTS
None.
3. DISCUSSION ITEMS
3.1. Citizens Advisory Committee Structure, Organization and Membership for
Calendar Year 2011
The Committee discussed recruiting new members to the CAC to augment
membership that has fallen off through attrition, including three members
that have now been elected to the YLWD Board of Directors. Staff offered
to advertise and reach out for new members using the local news media,
the special message on the water bills and other media. Interested parties
should address a letter of interest to the YLWD Board for consideration of
an appointment. The Committee discussed capping its membership at
twelve. Staff was also directed to reach out to current members who have
not been active for some time to gauge their interest moving forward. The
Committee also continued further action on this item until the next
meeting, at which they will discuss a possible re-organization.
3.2. Board of Directors Meeting Minutes
The Committee discussed making a recommendation to the Board of
Directors for more detailed Meeting Minutes. The Committee decided to
research best practices of corresponding agencies and tabled discussion
pending those findings until the Committee's next meeting.
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3.3 Future Agenda Items
In addition to the aforementioned future items the Committee requested
monthly updates on the Elk Mountain Practice Field Project and the status
of the potential City of Yorba Linda Sewer Transfer. The Committee
members also expressed desire to have more direction and specific task
assignments for the future from the Board of Directors.
4. ADJOURNMENT
4.1. The Committee adjourned at 9:50 a.m. The next regular meeting of the
Citizens Advisory Committee will be held January 24t", 2011 at 8:30 a.m.
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