HomeMy WebLinkAbout2014-12-15 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, December 15, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The December 15, 2014 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, Vice Chair Fred Hebein
Lindon Baker Joe Holdren
Oscar Bugarini, Sr.
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Robert R. Kiley, President Damon Micalizzi, Public Information Manager
Other Visitors
Mark Schock
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Appointment of Committee Officers
With a motion from Mr. Buck and two seconds coming in via proxy from
Mr. Boznanski and Mr. Llanos, the Committee voted unanimously to
appoint Daniel Mole to continue as Chairman of the Committee.
5. DISCUSSION ITEMS
5.1. Drought Update and Water Supply Report
Mr. Micalizzi updated the Committee on the nominal effect of recent
storms on the drought. Chairman Mole reported to the committee that the
House of Representatives voted to approve H.R. 5781- the California
Emergency Drought Relief Act of 2014. If passed, the Bill, also known as
Californian Families Vs. The Delta Smelt, would allow the State Water
Project to turn on the pumps in the Delta, enhancing the state's supply of
water during the historic drought. The Bill now resides in the Senate.
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5.2. President's Report
President Kiley offered a recap of accomplishments the District has
achieved over the past year including:
• Hiring of the new General Manager, Marc Marcantonio.
• Sale of the District's former office building on Plumosa Drive.
• Settled Freeway Complex Fire Litigation.
5.3. Future Agenda Items
None.
6. ADJOURNMENT
6.1. The meeting was adjourned at 9:20 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, January 26, 2015 at
8:30 a.m.
DM
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