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HomeMy WebLinkAbout2015-07-27 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING Monday, July 27, 2015, 8:30 a.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The July 27, 2015 meeting of the Yorba Linda Water District's Citizens Advisory Committee was called to order 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 Bill Guse Lindon Baker Joe Holdren Cheryl Spencer-Borden YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Ric Collett, President Marc Marcantonio, General Manager Damon Micalizzi, Public Information Manager 3. PUBLIC COMMENTS None. 4. DISCUSSION ITEMS 4.1. District Rate Study and Prop 218 Notice With only four members present, a discussion commenced about the Prop 218 Notice that was about to be mailed to customers and how to best communicate the necessity of the rate changes and the ramifications of not moving forward with the proposed rate. This discussion was extremely valuable to staff as they put the finishing touches on the information paper that would accompany the 218 Notice. The Committee agreed that broad spectrum communication efforts would be essential to informing the public as they are very much polarized on many issues related to City politics and the topic of water and water rates, overlaps into many of those controversial issues. 4.2. Budget for FY 2015/16 This item was not discussed due to lack of time. 4.3. Conservation Update and Monthly Water Supply Report It was reported to the Committee that June conservation numbers came in at 38% and that so far, through July, thanks to rain, conservation has held steady nearing the 40% mark. 1 4.4. President's Report This item was covered during the previous discussions. 4.5. Future Agenda Items None. 5. ADJOURNMENT 5.1. The meeting was adjourned at 10:30 a.m. The next Citizens Advisory Committee meeting is scheduled to be held Monday, August 24, 2015 at 8:30 a.m. DM 2