HomeMy WebLinkAbout2002-05-06 - YLWD-OCWD Ad Hoc Committee Meeting Minutes (None)12. Personnel-Risk Management Committee (Abramowitz/Armstrong)
The minutes of the meeting held April 10 jointly with the Public Information Committee
were included in the Agenda.
A meeting is scheduled for Thursday May 2, 9:00 a.m. Employee survey, health insurance,
property insurance deductibles, risk management update, OCWA salary survey, liability
claims.
Director Abramowitz reported he was able to access the website with all his browsers after
Art Vega made a change.
13. Planning-Engineering-Operations Committee (Summerfield/Beverage)
Report of meeting held April 17, 4:00 p.m. is included in the Agenda. Richfield Plant
renovation update. Vista del Verde development: proposed phasing agreement
amendments, Bastanchury sewer FFDCA, Well No. 18 construction update. District project
update: proposals for reservoir nitrification prevention and control study, sodium
hypochlorate generator, Well No. 18 equipment.
Director Armstrong asked about the possibility of the Directors going up to the
Bastanchury extension now it is paved. Kenneth Vecchiarelli, Engineering Manager, stated
this is still a construction site. He will try to set up a tour for the members of the Board.
This item will be put on the next Agenda for scheduling.
14. Public Information Committee (Armstrong/Abramowitz)
The minutes of the meeting held April 10 jointly with the Personnel-Risk Management
Committee were included in the Agenda.
15. Orange County Water District Ad Hoc Committee (Beverage/Kom)
Meeting scheduled for Monday, May 6, 4:00 p.m. Introductions, Huntington Beach
litigation, adaptive management plan.
16. MWDOC Ad Hoc Committee (Korn/Abramowitz)
INTERGOVERNMENTAL MEETINGS
17. Yorba Linda City Council, Tuesday, April 16, 6:30 p.m. (Korn)
President Korn attended. Orange County Sanitation District (OCSD) notices about
increased rates were in the agency report. President Korn had a call from a constituent
whose home is on a septic tank but who nevertheless received the notice. Jim Winder
expressed an interest in attending Board meetings, perhaps once a quarter.
18. Yorba Linda Planning Commission, Wednesday, April 24, 7:30 p.m. (Armstrong)
Director Armstrong did not attend as there was nothing of significance to the District on the
agenda. He wanted to bring to the attention of the other Directors the fact that in the
Planning Commission agenda there is an interesting summary of various types of actions in
which the Planning Commission has been involved.
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