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HomeMy WebLinkAbout2020-01-15 - YLWD-City of Placentia Joint Agency Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT JOINT AGENCY COMMITTEE MEETING WITH CITY OF PLACENTIA Wednesday, January 15, 2020, 3:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The meeting was called to order at 3:00 p.m. 2. PLACENTIA AND YLWD ATTENDEES YLWD COMMITTEE MEMBERS YLWD STAFF Phil Hawkins, President Marc Marcantonio, General Manager Brett R. Barbre, Asst General Manager Rosanne Weston, Engineering Manager John DeCriscio, Operations Manager Delia Lugo, Finance Manager Pasquale Talarico, Director of Public Affairs Divya Agrawalla, Principal Engineer CITY COMMITTEE MEMBERS PLACENTIA STAFF Jeremy B. Yamaguchi, Mayor Pro Tem Damien Arrula, City Administrator Rhonda Shader, Councilmember Luis Estevez, Director of Public Works Masoud Sepahi, City Engineer 3. PUBLIC COMMENTS Jon Conk, Project Dimensions, expressed his concern regarding sewer service for his project, Lakeview Senior Living. 4. DISCUSSION ITEMS 4.1. Future Housing Developments Upcoming projects include the Brandywine development at Golden Avenue Bridge. This project is undergoing plan checking at Placentia. Other projects include HQT Homes and Veterans Village. Placentia sends out a weekly email regarding upcoming projects and YLWD should sign up for this. 4.2. Sewer Service Billing Rates Delia Lugo confirmed that the Sewer Billing Service Agreement has been signed by both parties and that YLWD has submitted the required certificates of insurance. Ms. Lugo also confirmed that rate adjustments will be calculated by the end of April each year. Minutes of the YLWD-City of Placentia Joint Agency Committee Meeting Held Wednesday January 15, 2020 at 3:00 p.m. 1 4.3. Reimbursement of Stormwater Line Expenses Brett Barbre discussed four (4) areas within YLWD’s service boundary where Placentia owns sewer. Mr. Barbre explained that it makes more sense for these sewers to be transferred to YLWD. This can be done in exchange for the reimbursement money that Placentia owes to YLWD. Damien Arrula said that the idea has merit, but he needs to investigate this further. Mr. Arrula will set up a meeting in February to discuss this further. He requested the following information: number of customers, a copy of the sewer transfer agreement with the City of Yorba Linda, approximate revenue, and difference in Placentia and YLWD sewer rates. 4.4. PFOA/PFOS Pilot Test and Treatment Plant Marc Marcantonio and Rosanne Weston gave an update on the Pilot Test and the value of it in designing a PFAS Treatment Plant. 4.5. Regular Updates on GSWC and YLWD Projects and Capital Improvements to Share with the Community via City’s Social Media and Other Communication Outlets YLWD provides frequent updates on projects via its website and also prepares a monthly newsletter. Placentia provides has quarterly utility meetings attended by YLWD. Pasquale Talarico will send information to Mr. Arrula. 4.6. Pending Water Related Legislation Updates from Sacramento AB 756 triggers notification requirements for PFAS effective January 1, 2020, if water is served that exceeds the PFOA and PFOS Response Levels set by the state. AB 535 most likely will not pass the Senate and makes PFAS hazardous under CERCLA. 4.7. Update on Connecting Septic System Properties to Municipal Sewer Utility Ms. Weston provided an update on YLWD’s steps toward helping YLWD customers transition from septic tanks to the YLWD sewer system. 4.9. Future Meeting Date and Agenda Items The next meeting is scheduled April 29, 2020 at 3:00 p.m. at YLWD. 5. ADJOURNMENT The meeting was adjourned at 4:30 p.m. Minutes of the YLWD-City of Placentia Joint Agency Committee Meeting Held Wednesday January 15, 2020 at 3:00 p.m. 2