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HomeMy WebLinkAbout2018-03-22 - YLWD-MWDOC-OCWD Interagency Committee Meeting Minutes Minutes of the YLWD/MWDOC/OCWD Interagency Committee Meeting Held March 22, 2018 at 4:00 p.m. 1 MINUTES OF THE YORBA LINDA WATER DISTRICT INTERAGENCY COMMITTEE MEETING WITH MWDOC AND OCWD Thursday, March 22, 2018, 4:00 P.M. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The meeting was called to order at 4:00 p.m. 2. ROLL CALL YLWD COMMITTEE MEMBERS YLWD STAFF Brooke Jones, Vice President Steve Conklin, Engineering Manager Bryan Hong, Water Quality Engineer MWDOC COMMITTEE MEMBER MWDOC STAFF Brett Barbre, Director Rob Hunter, General Manager OCWD STAFF Mike Markus, General Manager 3. PUBLIC COMMENTS None. 4. DISCUSSION ITEMS 4.1. Pending Legislation – Making Water Conservation a California Way of Life Director Barbre reported on the continuing work by the ACWA Committee, and that the pending legislation on water conservation is slowly moving forward. Regarding the Recycled Water Credit, efforts continue to increase it from the current 10% to 13% and maybe as high as 15%. Regarding the “Water Tax” bill, it is supported by EBMUD and by San Francisco PUC. ACWA, with support by most OC agencies, continues to lobby against it. 4.2. MWD Water Supply Conditions and Outlook Director Barbre reported that the SWP allocation remains at 20%, though with the current rain and snow, the allocation might increase to 30%. On the Colorado River side, MWD will be running a full aqueduct. Minutes of the YLWD/MWDOC/OCWD Interagency Committee Meeting Held March 22, 2018 at 4:00 p.m. 2 4.3. Condition of OCWD Groundwater Basin, Water Purchased for Recharge, and In-Lieu Recharge Mr. Markus reminded the committee that while the amount of rainfall in the northern and central part of California is improving, it is still very low in southern California. He indicated that OCWD was able to achieve about 73,000 AF of basin recharge through the In-lieu Program before it was terminated by MWD. In addition, OCWD was in the process of recharging another 65,000 AF of MWD Full-Service Untreated water. Mr. Markus estimated that the basin overdraft will be about 290,000 AF on June 30, 2018. He also noted that OCWD staff is proposing a 75% BPP and the RA increasing from $445 to $472 for FY19. The OCWD Board will take action on this in April. 4.3. PFOS/PFOA Testing and Mitigation Mr. Hong reported on the current quarterly testing by OCWD and concentration of the combined contaminants at YLWD’s Highland Reservoir, where all the well flows blend before distribution to customers. He noted that the blend water delivered continues to comply with the USEPA advisory level of 70 ppt. Mr. Conklin indicated that YLWD’s proposed FY19 budget will include funding to initiate bench-scale testing of treatment methods for removal of PFOS and PFOA. 4.5. Huntington Beach Desalination Project Mr. Markus reported that Poseidon is still working on permits from regulatory agencies for the project. He also noted that OCWD staff will be making a presentation to its Board in the near future on a new Term Sheet between Poseidon and OCWD relating to time and cost issues for the project. 4.6. California Water Fix Project Director Barbre reported that MWD is considering the possibility of funding the second tunnel on its own. He noted that in April, the MWD Board may be voting on providing the financial back up for that plan. 4.7. North and South Basin Projects Regarding the North Basin Project, Mr. Markus reported that EPA has added another 60 days to the original 60-day comment period for the listing of the Project on the National Priorities List. This add was at the request of the OC Business Council, which is opposed to the Listing. Minutes of the YLWD/MWDOC/OCWD Interagency Committee Meeting Held March 22, 2018 at 4:00 p.m. 3 4.8. YLWD Well Projects Mr. Hong reported on the status of Well 21, now in full operation, and Well 22, which has completed drilling. For Well 22 Project, work has started on the design phase for the Well Equipping. 4.9. Future Agenda Items None. 5. ADJOURNMENT 5.1. The meeting was adjourned at 5:20 p.m. SC