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HomeMy WebLinkAbout2018-09-10 - YLWD-City of Yorba Linda Joint Agency Committee Meeting MinutesYLWD/CC Joint Advisory Committee Minutes September 10, 2018 Page 1 of 2 CITY OF YORBA LINDA Land of Gracious Living YORBA LINDA WATER DISTRICT/ CITY COUNCIL JOINT ADVISORY COMMITTEE MEETING MINUTES September 10, 2018 4:00 p.m. 1.CALL TO ORDER The Yorba Linda Water District/City Council Joint Advisory Committee meeting convened at 4:00 p.m. in the Council Chambers at 4845 Casa Loma Avenue, Yorba Linda. 2.PLEDGE OF ALLEGIANCE Yorba Linda Water District General Manager Marc Marcantonio, 3.ROLL CALL Committee Members City Council: Gene Hernandez, Mayor Tom Lindsey, Councilman Water District: Al Nederhood, President Brooke Jones, Vice President Staff Members: Marc Marcantonio, General Manager YL Water District Mark Pulone, City Manager City of Yorba Linda 4.PUBLIC COMMENTS None YLWD/CC Joint Advisory Committee Minutes September 10, 2018 Page 2 of 2 5.ACTION CALENDAR 5.1 Minutes of the YLWD/City Council Joint Advisory Committee meeting held on June 4, 2018. The YLWD/City Council Joint Advisory Committee approved the minutes of the June 4, 2018 meeting. 6.DISCUSSION ITEMS 6.1 . Pending Legislation – SB 845 (Monning) and SB 998 (Dodd) Vice President Brooke Jones summarized Senate Bills 845 and 998 and announced that SB 845 had been defeated. He stated that SB 998 was passed and is currently on the Governor’s desk for signature. However, the Water District along with Association of California Water Agencies (ACWA) continue to oppose the bill and are asking for a veto due to the administrative burden it places on Districts, the requirement for Districts to determine income and health status of customers and the shifting of costs to customers who haven’t incurred those costs. 6.2 State’s Long-term Framework for Indoor/Outdoor Water Use Efficiency Mr. Jones said that the State is determining how individual Water Serve Areas’ Water Budgets will be calculated; new indoor standards are defined, but not outdoor water calculations. The Water District is proactively working to ascertain how much irrigable space exists for each of the 25,000 parcels the District serves. Mr. Jones reviewed past drought saving techniques which helped save water during the drought. Julia Schultz, resident, commented on the State’s determination of residents’ outdoor water use and asked about future water restrictions and how that might be enforced. General Manager Marc Marcantonio responded and said the state will calculate an outdoor standard formula, which the district will then implement. He stated that the Board would be studying the matter along with public input to come up with a plan. 6.3 Future Meeting Date and Agenda Items The Committee agreed to meet again on Monday, December 10, 2018 at 4:00 p.m. No additional items for the next Agenda were discussed. 7.ADJOURNMENT 7.1 City Manager Mark Pulone adjourned the meeting at 4:25 p.m. to the next Yorba Linda Water District/City of Yorba Linda Joint Agency Committee meeting on Monday, December 10, 2018 at 4:00 p.m.