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HomeMy WebLinkAbout2011-11-22 - YLWD-MWDOC-OCWD Joint Agency Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT JOINT COMMITTEE MEETING WITH MWDOC AND OCWD November 22, 2011 A meeting of the YLWD/MWDOC/OCWD Joint Agency Committee was called to order at 4:00 p.m. The meeting was held at the District's Administrative Office at 1717 East Miraloma Avenue, Placentia CA 92870. YLWD COMMITTEE MEMBERS YLWD STAFF Director Michael J. Beverage, Chair Steve Conklin, Engineering Manager Director Phil Hawkins 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. Metropolitan Issues Director Barbre confirmed earlier reports that the MWD water situation is very good. He noted that the MWD Board has approved a five-year labor agreement with MWD staff. In the committee discussion, there was a comment that there might be too much emphasis on the tunnel under the delta as the panacea for moving water through to the south. Alternatives to the tunnel were another terminal storage reservoir in southern California similar in size to Diamond Valley, or a greater pursuit of and investment in desalination. 2.2. MWDOC Survey Results Mr. Hunt presented findings of the survey of 500 OC residents in the MWDOC service area regarding key water issues. Key findings included: • Water was viewed as the second-best utility value, behind natural gas. • 77% of respondents said that local water providers do a somewhat or very effective job of keeping them informed of water issues. • 93% describe the current water supply status as somewhat or very reliable. • Respondents were asked to name two most effective ways to solve our water shortage. Those listed most often were: Be more efficient with water (53%); utilize ocean desalination (39%); and utilize recycled water (30%). 1 The entire survey results are available from MWDOC on PowerPoint. 2.3. Outreach Issues Mr. Hunt reported that there is a general concern that we are losing support from the public on water issues, and that MWD is not as involved as it used to be. In response, he indicated that MWDOC is proposing meetings with local agencies to pursue means of increasing support. It was noted that a chief complaint of customers is that they responded to the call for conservation, and the payback was an increase in water rates, with inadequate explanation and justification. The findings of the survey noted above in Item 2.2 will be used in developing the outreach program. 2.4. Annexation of YLWD to OCWD Mr. Markus reported that work is proceeding on the EIR, with a draft report expected in March 2012 and a final report three months later. He also commented that when the issue of annexation is brought to the OCWD Board for approval, there may be a separate vote for each of the three agencies in the annexation request. 2.5. Proposed YLWD Well Site on OCWD Property Mr. Conklin reported that OCWD staff identified a location for the proposed well site near La Palma Avenue, from three alternatives presented by YLWD. He provided handouts showing the location, and indicated that additional drawings are being prepared for submittal to OCWD staff. Mr. Markus indicated that his staff can take the well site submittal to a closed-session of the OCWD Board on December 7 or 21 (because it is a property negotiation matter). 2.6. Future Agenda Items and Staff Tasks None. 3. ADJOURNMENT 3.1. The Committee adjourned at 5:10 p.m. The next meeting of the YLWD- MWDOC-OCWD Joint Agency Committee will be held January 24, 2012 at 4:00 p.m. 2