HomeMy WebLinkAbout2005-05-16 - YLWD-OCWD Ad Hoc Committee Meeting MinutesITEM NO. 9k
MINUTES OF THE
YORBA LINDA WATER DISTRICT &
ORANGE COUNTY WATER DISTRICT
AD HOC COMMITTEE
May 16, 2005
APPROVED BY THE BOARD JF 01RECTORS
OF THE YORBA LINDA WATER 01STRICT
MAY 2 6
BY.
A meeting of the Yorba Linda Water District - Orange County Water District Ad Hoc Committee
was called to order by Committee Chair Michael J. Beverage at 4:07 p.m. The meeting was
held at the District Headquarters, 4622 Plumosa Drive, Yorba Linda.
YLWD DIRECTORS PRESENT
Michael J. Beverage, Chair
William R. Mills, Director
YLWD STAFF PRESENT
Michael A. Payne, General Manager
OCWD DIRECTORS PRESENT
None
ALSO PRESENT
None
OCWD STAFF PRESENT
John Kennedy, Associate General Manager
DISCUSSION ITEMS
1. OCWD Proposed Budget
John Kennedy presented an overview of OCWD's proposed Budget. Mr. Kennedy
went into detail on staffing requirements for the GWRS, delaying some capital
projects and other issues related to the budget,
2. Replenishment Assessments Projections
John Kennedy presented an overview of OCWD's proposed Replenishment
Assessments (RA) for the next 5 years. The Committee discussed the RA in
general.
3. Basin Production Percentages Forecast
John Kennedy presented an overview of the Basin Production Percentages (BPP) in
the upcoming Budget.
The committee adjourned at 5:25 p.m.