HomeMy WebLinkAbout2004-07-19 - YLWD-OCWD Ad Hoc Committee Meeting Minutes (None)2004-114
INTERGOVERNMENTAL MEETINGS
14. a. Yorba Linda Planning Commission, July 14
No one attended.
b. Orange County Water District Ad Hoc Committee, July 19 (Mills/Beverage)
President Mills reported that OCWD is preparing a long-term facilities plan, and
an EIR for the Santa Ana River water was discussed.
c. Yorba Linda City Council, July 20 (Armstrong)
Director Armstrong stated there was nothing to report.
d. MWDOC Ad Hoc July 26 ( Mills/Korn)
President Mills reported melded rates were discussed as were funding
opportunities related to Prop 50, water use agencies activities and terminating
the local toilet exchange program.
Mark Schwing left the meeting at 10:34 a.m.
e. Yorba Linda Planning Commission, July 28
No one attended.
f. ISDOC Quarterly Meeting July 29 (Mills/Payne)
President Mills and General Manager Payne attended. There was
presentation by Bill Gate who does demographic research for Orange County.
g. Yorba Linda City Council August 3 (Summerfield) (Note:meeting was cancelled)
h. MWDOC Board of Directors Meeting, August 4
No one attended.
i. OCWD Board of Directors Meeting, August 4 (Staff)
General Manager Payne attended and heard a presentation about the
demographics in Orange County and water quality protection plan.
j. Building Ad Hoc Committee July 15 and August 5, (Beverage/Summerfield)
Vice President Beverage and Director Summerfield attended these meetings.
The committee has been looking at department requirements for space and
storage. Projections for requirements and the Board room were also
discussed.
BOARD OF DIRECTORS ACTIVITY CALENDAR
August
ISDOC Board, August 3, 7:30 a.m.
Public Information Committee, August 3, 4:00 p.m. Armstrong & Korn
Yorba Linda City Council, August 3, 6:30 p.m. - (Cancelled) Summerfield
Building Ad Hoc Committee Meeting, 4:00 p.m. Beverage & Summerfield
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