HomeMy WebLinkAbout2008-10-28 - YLWD-MWDOC Ad Hoc Committee Meeting Agenda Packet0 EYorba Linda
Water District
YORBA LINDA WATER DISTRICT and
MUNICIPAL WATER DISTRICT OF ORANGE COUNTY
AD HOC COMMITTEE MEETING
Tuesday, October 28, 2008, 4:00 p.m.
1717 E. Miraloma Ave. Placentia, CA 92870 - (714) 701-3020
Items distributed to the Board Committee less than 72 hours Drior to meetinq
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session
agenda items and are distributed to the Board 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 hftD://www.vlwdC&vlwd.com.
AGENDA
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YLWD COMMITTEE MEMBERS:
Director William R. Mills, Chair
Director Ric Collett
Alternate: John W. Summerfield
STAFF:
Michael A. Payne, G.M.
Kenneth R. Vecchiarelli, Asst. G.M.
MWDOC COMMITTEE MEMBERS:
Brett Barbre, Director
OCWD INVITED ATTENDEES:
Roger Yoh, Director
Mike Markus, General Manager
MWDOC STAFF:
Kevin Hunt, General Manager
INTRODUCTION OF VISITORS AND 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.
DISCUSSION
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.
1. Discuss MWD/MWDOC Supply Allocation Plan
2. Discuss Current Water Supply Situation
0 R I G I NA L.
3. Discuss SB/XX and Implementation for Local Agencies
4. Discuss Status of Dana Point De-Salter Project
is
5. Discuss AB1400 (Hayashi)
6. Discuss Status of Bryant Ranch Non-Potable Irrigation Project
ADJOURNMENT
Reschedule next YLWD-MWDOC Ad Hoc Committee meeting to future date.
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 Michael A. Payne, District 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.
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