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HomeMy WebLinkAbout2013-05-20 - Citizens Advisory Committee Meeting Agenda PacketYorba Linda Water District AGENDA YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING Monday, May 20, 2013, 8:30 AM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL COMMITTEE MEMBERS Daniel Mole, Chair Rick Buck, Vice Chair Lindon Baker Carl Boznanski Oscar Bugarini, Bill Guse Fred Hebein Joe Holdren Modesto Llanos Sr. Cheryl Spencer- Borden 3. PUBLIC COMMENTS Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. 4. PRESENTATIONS 4.1. Draft Budget for FYs 2013/14 - 2016/17 5. DISCUSSION ITEMS This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda may also include items for information only. 5.1. 2013 Water Quality Report 5.2. OC Water Summit Recap 5.3. Committee Structure and Bylaws 5.4. Future Agenda Items OCTA Lakeview Grade Separation Project District Organizational & Efficiency Study 6. ADJOURNMENT 6.1. The next Citizens Advisory Committee meeting is scheduled to be held Monday, June 24, 2013 at 8:30 a.m. Items Distributed to the Committee Less Than 72 Hours Prior to the Meeting Pursuant to Government Code section 54957.5, non - exempt public records that relate to open session agenda items and are distributed to a majority of the Committee less than seventy -two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District's internet website accessible at http: / /www.ylwd.com /. Accommodations for the Disabled Any person may make a request for a disability - related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning the Executive Secretary at 714 - 701 -3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885 -0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability - related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation. ITEM NO. 4.1 AGENDA REPORT Meeting Date: May 20, 2013 Subject: Draft Budget for FYs 2013/14 - 2016/17 ATTACHMENTS: Description: Type: CAC Budget Presentation FY2013 -14- FINAL.pdf Backup Material Backup Material 1~ A I'M� co i 0 O CL O L M M O N LL i N t�A f6 f6 G N U c C6 iz N CL m 4- z N Q O � m O 0 N N 00 t�A � co Q Q i f6 O co Iti 4 f A � � r t ,f bow i IV 2 ca O +� U 0 L U_ LD I I � Ln ca CO � � H r ° a V LL U cn Oe$ 2 2 (Yi N rl LL Jim m z u v v H M M u 0 N } LL 0 N } LL m 0 N 4 T c m a o ') E �00 LA yl l' ro ro co c W ,t 0 LD � H r ° V V)- VY t4 � 0 N } LL 0 N } LL m 0 N 4 T c m a o ') E �00 LA yl l' ro ro co c W ,t L ca W L 4-j LL 0 rw jr t V N L #-J M t s' V N 0 ih LL Lo o } LL J) rH O N } LL 0 Z d N O 00 0 d' N O to O N } m H O N } !)4 N U C c0 [0 t v E E �C V co w c w it .00 1 �J r r� x W 1 1 X11 L c/) L n LL � z a--+ bn fa C i 0 bN.J v I co I LL I rw jr t V N L #-J M t s' V N 0 ih LL Lo o } LL J) rH O N } LL 0 Z d N O 00 0 d' N O to O N } m H O N } !)4 N U C c0 [0 t v E E �C V co w c w it .00 1 �J r r� x W 1 1 X11 0�0 � LL \ l0 r-I LL W r-I Ln r-I G N M G r-I Lfi •N• G (a U CL '- 0 Co I� N N CV _0 m O (n C: r 4-0 W `ii O E 0000. . 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M 1 �y r l� 00 � L 4 V-1 M r-I a O O 0 O N 0 Ln 0 O O N N O � rq rq N 01 00 �G 1.A 1.A r-I n N 0 O w Ln a •� W 14-: s= O 0) ±' �� Q H z' N a N 1Z 11 i O U a Ln 0 O O N N O � rq rq N k N �G 000 0 n N 0 O w Ln cm w 0 O 0 40. 40. 40. 4V cm ,0N, 4v 40. � 4v 40. a •� W 14-: s= O 0) ±' �� Q H z' N a N 1Z 11 i O U a C 0 O O N N Ok N �G O 0 N w 0 O C 4v 40. � 4v .`N, .MN. a •� W 14-: s= O 0) ±' �� Q H z' N a N 1Z 11 i O U a !Z Z H H D N v 0 3 E O V 4 i1 tr�� � 1 v �7 1 t. /0 � M t i 1 .i ^ I , f ITEM NO. 5.1 AGENDA REPORT Meeting Date: May 20, 2013 To: Citizens Advisory Committee From: Steve Conklin, Acting General Manager Presented By: Damon Micalizzi, Public Information Officer Prepared By: Derek Nguyen, Water Quality Engineer Subject: 2013 Water Quality Report SUMMARY: Since 1990, California public water utilities have been required to provide annual water quality reports to their customers. This report is also known as the Consumer Confidence Report (CCR) which covers water quality testing and analysis from January to December of the previous calendar year. State and Federal laws require that this annual water quality report be provided to every customer by July 1 to ensure that customers are informed of the quality of their drinking water. Beginning in June 2013, State and Federal laws allow electronic delivery of the Annual Water Quality Report. For additional cost saving measures, the District will no longer mail out hardcopies of the Annual Water Quality Report but will make it available on the District's website at www.vlwd.com/WaterQualityReport.pdf. DISCUSSION: State and Federal laws require that the District prepare an annual water quality report and make it available to its customers by July 1 of each year. This annual water quality report covers water quality monitoring, testing and analysis conducted from January to December of the previous calendar year. The purpose of this report is to inform customers of the quality of the water they are receiving. in March 2013, State and Federal laws allow electronic delivery of the annual water quality report. As a result, the District will save cost in printing and distribution and will make the report available via District's website. Hard copies of the report are still available upon request. In 2012, the District conducted over 23,000 analyses to ensure that its water met all State and Federal drinking water regulations. In some cases, the District goes beyond what is required by State and Federal laws, by providing additional monitoring for contaminants of concern. Staff is pleased to report that the District has never violated any drinking water regulation from both the State and Federal standards. Attached is a copy of the District's 2013 Water Quality Report. ATTACHMENTS: WaterQuality Report. 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