HomeMy WebLinkAbout2019-03-18 - YLWD-City of Yorba Linda Joint Agency Committee Meeting MinutesYLWD/CC Joint Advisory Committee Minutes March 18, 2019
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CITY OF YORBA LINDA
Land of Gracious Living
YORBA LINDA WATER DISTRICT/
CITY COUNCIL JOINT ADVISORY COMMITTEE
MEETING MINUTES
March 18, 2019
4:00 p.m.
1.CALL TO ORDER
The Yorba Linda Water District/City Council Joint Advisory Committee meeting
convened at 4:01 p.m. in the Council Chambers at 4845 Casa Loma Avenue,
Yorba Linda.
2.PLEDGE OF ALLEGIANCE
Yorba Linda Assistant City Manager Dave Christian
3.ROLL CALL
Committee Members
City Council: Gene Hernandez, Council Member
Carlos Rodriguez, Council Member
Water District: Brooke Jones, President
Phil Hawkins, Vice President
Staff Members: Marc Marcantonio, General Manager YL Water District
Dave Christian, Assistant City Manager City of Yorba
Linda
4.PUBLIC COMMENTS
None
YLWD/CC Joint Advisory Committee Minutes March 18, 2019
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5.ACTION CALENDAR
5.1 Minutes of the YLWD/City Council Joint Advisory Committee meeting held
on December 10, 2018.
The YLWD/City Council Joint Advisory Committee approved the minutes of
the December 10, 2018 meeting.
6.DISCUSSION ITEMS
6.1 Pending and Recently Chaptered Water Related Legislation
General Manager Marc Marcantonio reviewed various water related
legislation including SB 200 Safe and Affordable Drinking Water Fund, SB
414 Safe Drinking Water Solutions for All Californians, SB 204 State Water
Project, SB 134 Water Conservation, and AB 533 Income Taxes: Exclusion:
Water Conservation of Efficiency Programs. He also spoke about South
Coast Air Quality Management District’s (SCAQMD) proposed Amended
Rule 1403, Asbestos Emissions from Demolition/Renovation Activities.
Anthony Johnson introduced himself as the new Field Representative for
Assemblyman Phillip Chen’s office. He indicated that he would report back
to Assemblyman Chen regarding the concerns voiced by the Committee.
Julia Schultz, resident, commented on water utility taxes and shared her
concerns of the proposed legislation.
6.2 State’s Long-term Framework for Indoor/Outdoor Water Use Efficiency
General Manager Marc Marcantonio spoke on the State’s plan for indoor
and outdoor water use efficiency and said the State will give the Yorba Linda
Water District an annual water budget which will be the total of Indoor
Residential Budget, Outdoor Residential Budget, CII (Commercial,
Industrial, and Institutional) Budget, and Efficient Allowable W ater Losses
Some variances may be granted for excessive water use necessary for
large animals, wildfire prevention, seasonal populations, commercial
agriculture use, and more. The Water District will not be allowed to go over
its budget without facing penalties and fines.
6.3 Future Meeting Date and Agenda Items
The Committee agreed to meet again on Monday, June 17, 2019 at
4:00 p.m. No additional items for the next Agenda were discussed.
7.ADJOURNMENT
7.1 Assistant City Manager Dave Christian adjourned the meeting at 5:22 p.m.
to the next Yorba Linda Water District/City of Yorba Linda Joint Agency
Committee meeting on Monday, June 17, 2019 at 4:00 p.m.