HomeMy WebLinkAbout2013-11-25 - Citizens Advisory Committee Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, November 25, 2013 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The November 25, 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.
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COMMITTEE MEMBERS PRESENT
Daniel Mole, Chair
Bill Guse
Cheryl Spencer- Borden
Carl Boznanski
Joe Holdren
YLWD DIRECTORS PRESENT
Michael J. Beverage, Director
OTHER ATTENDEES
Mark Schock
Lindon Baker
Modesto Llanos
Oscar Bugarini
Rick Buck
YLWD STAFF PRESENT
Damon Micalizzi, Public Information Officer
PUBLIC COMMENTS
None.
ACTION CALENDAR
4.1. Appointment of Committee Chair and Vice -Chair for Calendar Year 2014
The Committee Voted Unanimously to Reappoint Chairman, Daniel Mole
and Vice Chair, Rick Buck to continue serving as Chair and Vice Chair for
Calendar Year 2014.
5. DISCUSSION ITEMS
5.1. Status of Recruitment for the Position of General Manager
Director Beverage updated the Committee on the latest developments in
the District's recruitment for GM.
5.2. District Organizational and Efficiency Study
Director Beverage offered some background to the Committee about the
Board's initiation of the Study and the process by which the Consultant
went about conducting the analysis. The Committee discussed the report
at length, with Director Beverage offering clarification where necessary
regarding some of the findings and recommendations made by the
consultant.
5.3. 5 Year Anniversary of the Freeway Complex Fire
Mr. Micalizzi reported to the Committee on the press coverage of the Five -
Year Anniversary of the Freeway Complex Fire, speculating that the
October 16th Joint Agency Town Hall Meeting was a likely contributor to
the lack of press coverage regarding the Anniversary of the Fire
5.4. Future Agenda Items
None.
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, December 16, 2013
at 8:30 a.m.