HomeMy WebLinkAbout2004-01-20 - Public Information Committee Meeting MinutesCOMMITTEE REPORTS
10. Executive-Administration Committee (Mills/Beverage)
Report of meeting held January 20, 2004, 4:00 p.m. Board of Directors committee agenda
formats, Board of Directors goals workshop format, Administrative management
reorganization, Board of Directors meeting location, State of the District.
11. Finance-Accounting Committee (Korn/Summerfield)
Summary minutes of meeting held January 13, 2004. Contract with Moreland &
Associates, investments, legislative advocate.
12. Personnel-Risk Management Committee (Summerfield/Mills)
Summary minutes of meeting held January 12, 2004. ACWA/JPIA Property
Insurance, update to the YLWD Emergency Response Plan, health insurance premium
increases, recruitment status, risk management claims, State of the District message.
13. Planning-Engineering-Operations Committee (Beverage/Armstrong)
Summary minutes of meeting held January 16, 2004. Sewer grants, Grandview sewer main
extension, Vista del Verde - Village 3, Kellogg Drive sewer project, capital improvement
status update.
14. Public Information Committee (Armstrong/Korn)
Report of meeting held January 20, 2004. Public Information Plan 2004, Waterlines
newsletter.
15. Orange County Water District Ad Hoc Committee (Mills/Beverage)
Meeting scheduled for January 26, 4:00 p.m. RFP/EIR, basin percentage update.
16. MWDOC Ad Hoc Committee (Mills/Korn)
Report of meeting held January 19, 4:00 p.m. Refund from Metropolitan Water District,
water rates, Metropolitan Water District's Integrated Resources Plan, Metropolitan Water
District shutdown.
INTERGOVERNMENTAL MEETINGS
17. Yorba Linda Planning Commission, January 14, 6:30 p.m. (Korn)
18. Yorba Linda City Council, January 20, 6:30 p.m. (Armstrong)
19. MWDOC, January 21, 9:00 a.m. (Payne)
20. OCWD, January 21, 6:00 p.m. (Payne)
21. OCSD, January 21 (Payne)