HomeMy WebLinkAbout2002-01-21 - Planning-Engineering-Operations Committee Meeting Minutes2002-10
d) LAFCO hearing regarding Pulte annexation, February 13. William Robertson, General
Manager, stated staff will attend this meeting.
e) District activities.
1) William Robertson reminded the Directors about submitting Forms 460 and 470.
2) Lee Cory reported on the project for the sewage lift station.
Lee Cory and Mike Robinson left the meeting at 10:30 a.m.
COMMITTEE REPORTS
13. Executive-Administration Committee (Korn/Summerfield)
Meeting scheduled for Wednesday, January 30, 4:00 p.m. Status report on goals and
objectives, attendance of intergovernmental/outside agency meetings by Directors, per
diem for Board members, review of construction meter policy.
14. Finance-Accounting Committee (Beverage/Kom)
15. Personnel-Risk Management Committee (Abramowitz/Armstrong)
Meeting scheduled for Wednesday, February 20, 9:00 a.m. Security measures, OCWA
Salary Survey.
16. Planning-Engineering-Operations Committee (Summerfield/Beverage)
Report of meeting held January 21, 4:00 p.m. Vista del Verde reservoir landscaping, Pulte
project, Richfield plant status report.
Director Summerfield stated the Vista del Verde reservoir landscaping was not discussed.
The plan for landscaping and trees as the Richfield plant was presented.
Meeting scheduled for Wednesday, February 13, 4:00 p.m. Reimbursement to Shell for
large pipelines in Phase I development (approximately $600,000), new in-house project
associated with the new well.
17. Public Information Committee (Armstrong/Abramowitz)
Schedule meeting for Wednesday, February 20, 9:00 a.m. Golf Course water rate, District
tours.
18. Orange County Water District Ad Hoc Committee (Beverage/Kom)
19. MWDOC Ad Hoc Committee (Korn/Abramowitz)
Meeting scheduled for Monday, January 28, 4:00 p.m.. Metropolitan water rate.
President Kom asked Director Abramowitz how long it would be before he is available on
Mondays. Director Abramowitz said he would look at rearranging his schedule and let
President Korn know by the next Board meeting.
INTERGOVERNMENTAL MEETINGS
20. Yorba Linda City Council, January 15,6:30 p.m.
President Kom attended. There was nothing significant to report..
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