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HomeMy WebLinkAbout2002-01-28 - YLWD-MWDOC Ad Hoc Committee Meeting MinutesITEM NO. ZO AGENDA REPORT APPROVED Of THE BOARD OF DIRECTORS OF THE VORBA LINDA WATER DISTRICT. DATE: February 14, 2002 TO: President and Members of the Board FROM: Municipal Water District of Orange County Ad Hoc Committee SUBJECT: Summary Minutes of the Municipal Water District of Orange County Ad Hoc Committee Meeting The Municipal Water District of Orange (MWDOC) County Ad Hoc Committee held a meeting on January 28, 2002. Present were Arthur C. Korn, Mike Beverage and William Robertson. MWDOC was represented by Brett Barbre and Stan Sprague. The Committee discussed the proposed Metropolitan Water District rate structure. MWDOC representatives discussed three options MWDOC is considering to pass through Metropolitan's proposed rates: A straight pass through, a melded rate of MWDOC's agencies, or MWDOC's own tiered program. Preliminary data indicates that MWDOC's melded rate option may offer the greatest flexibility at a reasonable cost. MWDOC was asked to provide additional information so the YLWD staff can analyze the options in more detail. MWDOC will act on this item in March or April. JA~UH 002