HomeMy WebLinkAbout2005-04-07 - Planning-Engineering-Operations Committee Meeting MinutesITEM NO. J/Z
MINUTES OF THE APPROVED BY THE BOARD OFDIRECTORF
YORBA LINDA WATER DISTRICT OF THE YORBA LINDA WATER DISTRICT
PLANNING-ENGINEERING-OPERATIONS COMMITTEE APR 1. 5
April 7, 2005 - 4:00 p.m. '
A meeting of the Planning-Engineering-Operations Committee was called to order by
Committee Chair Paul Armstrong at 4:00 p.m. The meeting was held at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT STAFF PRESENT
Paul Armstrong, Chair Michael A. Payne, General Manager
Mike Beverage Lee Cory, Operations Manager
VISITORS PRESENT
None
ACTION ITEMS
Truck purchases.
Recommendation: The committee discussed the purchase of three new vehicles -
two half ton "Sierra" trucks and one light duty "Canyon" truck,
and will recommend that the Board of Directors authorize the
General Manager to execute a contract with Reynolds GMC for
$44,494.68 as the lowest responsive bidder.
2. Update of the Five Year Vehicle and Equipment Plan.
Recommendation: The committee discussed the plan in detail, and it is
recommended the Board of Directors accept the updated Five
Year Vehicle and Equipment Plan.
2. Update of the Five Year Gas Engine Schedule.
Recommendation: The committee discussed the schedule in detail, and it is
recommended the Board of Directors accept the updated Five
Year Gas Engine Schedule..
STANDING ITEMS
None
INFORMATIONAL ITEMS
4. Fats, Oils, Grease (FOG) Reduction Program. The committee discussed
implementation of the program and cooperation between the District and the cities of
Yorba Linda and Placentia.
The committee adjourned at 4:54 p.m.