HomeMy WebLinkAbout2013-08-26 - Citizens Advisory Committee Meeting Minutes 1
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, August 26, 2013 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The August 26, 2013 meeting of the Yorba Linda Water District’s Citizens
Advisory Committee was called to order by Chair Daniel Mole at 8:30 a.m. The
meeting was held in the Training Room at the District’s Administration Building
located at 1717 East Miraloma Avenue, Placentia, California 92870.
2. ROLL CALL
COMMITTEE MEMBERS PRESENT
Daniel Mole, Chair Bill Guse
Rick Buck Oscar Bugarini Sr.
Carl Boznanski Fred Hebein
Cheryl Spencer-Borden Lindon Baker
Joe Holdren Modesto Llanos
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Michael J. Beverage, Director Steve Conklin, Acting General Manager
Damon Micalizzi, Public Information Officer
OTHER ATTENDEES
Kelly Hubbard, Program Manager, Water Emergency Response Organization of OC
Mark Schock
Brett Barbre, Director, Municipal Water District of Orange County
Mark Schock
3. PUBLIC COMMENTS
None.
4. PRESENTATIONS
4.1. A Look at the Water Emergency Response Organization of Orange
County (WEROC) – Presented by Kelly Hubbard, WEROC Emergency
Manager
Mr. Barbre, introduced Ms. Hubbard and applauded her for her role in
bringing water utilities forward in the realm of emergency management.
Ms. Hubbard then offered a presentation to the Committee outlining
WEROC’s role in regional emergency management, the services provided
to its member agencies and highlighted examples of WEROC’s support to
the District during the Freeway Complex Fire.
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5. DISCUSSION ITEMS
5.1. Status of OCWD Annexation (Verbal Report)
Mr. Conklin updated the Committee on the status of YLW D’s pending
annexation of the remainder of the service area into OCWD, noting that
there could be a conclusion by the Committee’s next meeting.
5.2. YLWD/City of Yorba Linda Joint Agency Committee Meeting Recap
(Verbal Report)
The Committee was informed of the happenings of the August 21, 2013
Joint Agency Committee Meeting with the City of Yorba Linda. The next
meeting of that Committee will be on October 16, 2013 and will have the
agenda dedicated to one item, a five year retrospective on the Freeway
Complex Fire.
5.3. OCWD Desalination Citizens Advisory Committee (CAC)
Mr. Micalizzi reminded the Committee that if they were interested in
serving on the OCWD Desalination CAC, their applications needed to be
submitted by August 30, 2013.
5.4. Future Agenda Items
District Organizational & Efficiency Study
6. ADJOURNMENT
6.1. The meeting was adjourned at 10:30 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, September 23, 2013
at 8:30 a.m.