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HomeMy WebLinkAbout2002-08-05 - YLWD-MWDOC Ad Hoc Committee Meeting MinutesITEM NO. AGENDA REPORT DATE: TO: FROM: SUBJECT: August 15, 2002 President and Members of the Board APPROVED BY THE BOARD OF DIRECTORS OF THE YORBA LINDA W TRICT. AU 2 0 Municipal Water District of Orange County Ad Hoc Committee 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 August 5, 2002. Present were Mark Abramowitz, Arthur C. Korn and William Robertson. Brett Barbre and Stan Sprague represented MWDOC. The Committee discussed the following issues: 1. MWD representation. There was a discussion about needing Met directors would act uniformly in Orange Counties best interest. 2. MWDOC rates. Mr. Sprague discussed actions to avoid MWDOC's proposed rate increases. Items included reducing operating expenses, fewer employees than planned, reviewing MWDOC policy on cash reserves, and smoothing rate changes. 3. Colorado River supply. Mr. Sprague reported lie expects Colorado River water to increase in cost by three percent to five percent per year for next few years. 4. OCWD. Mr. Sprague reported OCWD is considering changing the Basin Production Percentage to 65%. Reducing groundwater increases import water demands, which has ramifications on MWDOC costs for the next several years.