HomeMy WebLinkAbout2004-08-11 - Planning-Engineering-Operations Committee Meeting MinutesAPPROVED BY THE BOARD OF DIRECTUP-S
OF THE YORBA LINDA WATER DISTRICT, ITEM NO.,`
AUG 2
SUMMARY MINUTES OF THE
BY _ YORBA LINDA WATER DISTRICT
7i~BANNING-ENGINERING-OPERATIONS COMMITTEE
AUGUST 11, 2004 - 4:00 p.m.
A meeting of the PLANNING-ENGINEERING-OPERATIONS COMMITTEE was called to order by
Committee Chairman Michael J. Beverage at 4:00 p.m. The meeting was held at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda.
Directo •s Present at Roll Call:
Michae J. Beverage, Chair
Paul R. Armstrong
Staff Pr sent
Michael A. Payne, General Manager (joined
meeting for Agenda Item 2)
Ken Vecchiarelli, Assistant General Manager (left
the meeting after Agenda Item 3)
Bill Moorhead, Senior Project Engineer (left the
meeting after Agenda Item 3)
Chuck Gray, Senior Project Engineer (joined
meeting for Agenda Item 4)
Hank Samaripa, Project Engineer (joined meeting
for Agenda Item 4)
Also Present:
Brian Powell, Carollo Engineers
Neha Gajjar, Carollo Engineers
Gil Ficke, a resident and customer on Paseo Panorama (left the meeting after Agenda Item 2)
Low Water Pressure Discussion. Mr. Vecchiarelli summarized the findings of the Low Water
Pressure Study and Zone Reconfiguration Project considered by the Board in October 2002.
The committee discussed this matter with Mr. Ficke who lives in the low pressure area. The
committee discussed the timing of the Water Master Plan Report and impacts to other areas
experiencing similar conditions and advised staff to set up a meeting of the affected
homeowners as soon as possible.
2. Water Master Plan Resort. A presentation was done by representatives of Carollo
Engineers explaining in detail the assumptions proposed for formulating the criteria to meet
system operational demands. These criteria will establish subsequent recommendations for
capital projects that will be identified in the Water Master Plan Report.
3. Bastanchurv Road Emeraencv Replacement Proiect. This emergency project was discussed
briefly and the importance of proceeding as quickly as possible was emphasized. The
committee discussed replacing a pipeline section within Imperial Highway.
4. Bastanchurv Reservoir and Booster Station. The committee discussed optimization of the
existing reservoir storage, relocation of current booster pump station, and burying all future
storage tanks. Several District actions are required to adopt this Master Plan approach. Staff
recommends presenting to the full Board for their consideration and if approved, formally
issues a stop work notice to Toll Brothers on the current project.
The committee adjourned at 6:30 p.m.