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HomeMy WebLinkAbout2021-01-05 - Board of Directors Meeting Agenda PacketAGENDA YORBA LINDA WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING Tuesday, January 5, 2021, 6:30 PM 1717 E Miraloma Ave, Placentia CA 92870 1.TELECONFERENCE INFORMATION In an effort to help mitigate the spread of Coronavirus (COVID-19), the District will be facilitating participation in this meeting via teleconference pursuant to Paragraph 3 of Executive Order N-29-20 issued by the Governor of California on March 17, 2020. Information for accessing this meeting is provided below. Public comment related to items on this agenda or other matters within the District's jurisdiction will be facilitated on the teleconference or can be submitted in writing via e-mail to the Board Secretary (bodsecretary@ylwd.com) at least two (2) hours prior to the start of the meeting. If you choose to submit comments via e-mail, please identify the agenda item you wish to address. Your comments will be shared with the Board prior to the meeting. For questions regarding participation please call 714-701- 3020. Computer/Mobile Device: https://zoom.us/j/99050070858 Telephone: 669-900-6833 or 346-248-7799 Meeting ID: 990 5007 0858 2.CALL TO ORDER 3.PLEDGE OF ALLEGIANCE 4.ROLL CALL Phil Hawkins, President J. Wayne Miller, PhD, Vice President Trudi DesRoches, Director Brooke Jones, Director 5.PUBLIC COMMENTS Any individual wishing to address the Board or Committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on the agenda, the Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on the agenda. Comments are limited to three minutes and must be related to matters of public interest within the jurisdiction of the Water District. (GC 54954.3) 6.DISCUSSION ITEMS This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action of the Board or Committee at the meeting, such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking advice and counsel. Time permitting, it is generally in the District’s interest to discuss these more complex matters at one meeting and consider formal action at another meeting. This portion of the agenda may also include items for information only. 6.1.Review Candidate Applications for Board Vacancy 7.ADJOURNMENT 7.1.The next Regular Board meeting will be held Tuesday, January 12, 2021. Closed Session (if necessary) will begin at 5:30 p.m. and regular business at Page 1 of 41 6:30 p.m. Items Distributed to the Board Less Than 72 Hours Prior to the Meeting Prior to the Governor’s ‘Stay-at-Home’ Executive Orders regarding COVID-19, non-exempt materials related to open session agenda items that were distributed to a majority of the Board of Directors or Committee Members less than seventy-two (72) hours prior to the meeting were made available for public inspection in the lobby of the District’s Administrative building during regular business hours and posted on the District’s website shortly thereafter (GC 54957.5). As the District’s lobby has been closed to the public in accordance with the Governor’s Executive Orders and to help mitigate the spread of COVID-19, staff will make these materials available on the District’s website (https://ylwd.com/) as soon as possible following receipt. Accommodations for the Disabled Requests for disability-related modifications or accommodations, including auxiliary aids or services, required for participation in the above posted meeting should be directed to the Board Secretary at (714) 701-3020 at least 24 hours in advance. (GC 54954.2(a)) Page 2 of 41 ITEM NO. 6.1. AGENDA REPORT MEETING DATE:January 5, 2021 TO:Board of Directors FROM:Brett R. Barbre, General Manager STAFF CONTACTS:Annie Alexander, Senior Executive Assistant/Board Secretary SUBJECT:Review Candidate Applications for Board Vacancy BACKGROUND: Attached are the applications submitted by the following candidates for the position on the Board of Directors. Staff confirmed that each individual is a registered voter residing within the District's boundaries. Gus Bruner Kim-Anh T. Le Thomas H. Lindsey Cristy L. Parker Michael A. Payne Sean Phayakapong David M. Rosenberger Janet Steiner Kenneth K. Tam ATTACHMENTS: 1.Memo from President Hawkins 2.Candidate Applications Page 3 of 41 1717 E Miraloma Ave Placentia CA 92870 714-701-3000 714-701-3058 Fax January 4, 2021 Board of Directors Yorba Linda Water District 1717 E Miraloma Ave Placentia CA 92870 Re: Review of Candidate Applications for Appointment to Fill Vacancy Dear Honorable Board Members: In preparation for tomorrow’s special Board meeting, please be prepared with a list of the top five candidates you would like to interview. Once the Board arrives at a consensus regarding the top five candidates, staff will schedule interviews with the Board at the regular meeting on Tuesday, January 12, 2021 at 6:30 p.m. instead of waiting for the special meeting originally scheduled Tuesday, January 19, 2021. Respectfully, Phil Hawkins, President Yorba Linda Water District Independent, Reliable and Trusted Service for More Than 100 Years Page 4 of 41 Yorba Linda Water District Independent, Reliable and Trusted Service for More Than 100 Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter, reside within the District's boundaries,and be wiiltng and dedicated to serving the public. This application, a letter of interest including your reasons for wanting to serve on the Board,and a statement of qualifications(resume or CV)must be submitted no later than Tuesday, December 29, 2020 at 12:00 p.m. (noon at the address or e-mail at the bottom of the form. Please call 714-701-3020 if you have questions. Contact • • Full Name: Bruner Gus Last First MJ_ Address: Street Address ApartmenbUnit# Yorba Linda CA 92887 City State ZIP Code Main Phone: Alternate Phone:8664 1 42 1 4 Email: Candidate I hereby apply for consideration for appointment to the Yorba Linda Water District Board of Directors. I hereby certify that all information I have submitted is accurate and truthful. Gus Bruner 'gig n Dec. 27 2920 Signature: Date: Required Supplemental In addition to this form,all applicants must submit the following: ® Letter of Interest and Reasons for Wanting to Serve on the Board f ® Statement of Qualifications{resume or CV} Submit Materials Please return this form and the requested supplemental materials to Annie Alexander, Board Secretary.All materials must be submitted no later than Tuesday, December 29,2020 at 12:00 PM (noon)at the address or e-mail address below.Postmarked materials will not be accepted if not received by the deadline. By email aalexanderOviwd.corn By mail YLWD Board of Directors c/o Annie Alexander, Board Secretary Yorba Linda Water District PO Box 309 Yorba Linda CA 92885 Page 5 of 41 Yorba Linda Water District 1717 E. Miraloma Ave. Placentia, CA Re: Statement of Qualifications for Selection to YLWD Board Yorba Linda Water District - - Water District Board Vacancy Attn: Board Member of Yorba Linda Water District Please consider me for the open board seat described above. It would be an honor and privilege to serve on the YLWD. I have been a resident of Yorba Linda since 1984. I have also been directly involved with many water&wastewater infrastructure projects for YLWD, and the surrounding water&wastewater agencies in LA, OC, Riverside, and San Bernardino counties. I was mentored in the water&wastewater industry at a very early age as a pipeline labor during my high school and college education. I am dedicated to this profession and industry and believe this is an excellent opportunity to give back to the community. I want to share my knowledge & experience for the benefit and improvement of YLWD. The following is a summary of my educational, professional, and career qualifications 1. B.A. degree in Business/Accounting CSUF - 1982 2. Pipeline & Pump Station Labor— 1976 thru 1982— Pylon Eng, Doty Bros. & Caliagua 3. Current Board Member of AGC of CA, Riverside/San Bernardino, since 1990 4. President, CEO & Owner of Caliagua, member since 1986 5. Contracting &Work Exp., with OCTA, RCTC, and CADOT; Toll Roads & Caliagua 6. Contracting & Work Exp., with MWD, OCSD, OCWD, and many member agencies Sincerely, Gus Bruner Gus Bruner— Yorba Linda CA 92887— - Page 6 of 41 Yorba Linda Water District Independent, Reliable and Trusted Service for Mare Than Ida Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of directors you must be a registered voter, reside within the District's boundaries, and be willing and dedicated to serve tha public. This application, a letter of interest, and statement of qualifications and reasons for wanting to serve on the Board must be submitted no later than Tuesday, December 29, 2020 at 12:00 p.m. at the address or e-mail at the bottom of the form. Please call 714-701-3020 if you have questions. Contact Information f Full Name: -LEi f AIVA Last Fkat mi. Address: S&9e1Ad&ess Aeaft�nVt"I* Oe-64 LINOA' Main Phone: Alternate Phone: Email: Candidate , n I hereby apply for consideration for appointment to the Yorba Linda Water District Board of Directors. I hereby certify that aWinformMaDoniWhave i ed is accurate and trukhfus. Signature: Date: a ' SupplementalRequired In add'ion to this form,all applicants rnustsubmh the following: Letter of Interest Statement of Qualifications (resume or CV) Reasons for wanting to serve on the Board Submit MaterialsPlease return this form and the requested supplemental materials to Annie Alexander, Board Secretary.Al materials must be submitted no later than Tuesday, December 29, 2020 at 12.00 PM (noon) at the address or a-mail address below. Postmarked materials will not be accepted if not received by the deadline. By email aaiexanderO.,A wd.co m By mail YLW D Board of Directors n1a Annie Alexander, Board Secretary Yorba Linda Water District PO Box 309 Yorba Linda CA 92885 Page 7 of 41 December 28,2020 Yorba Linda Water District Board of Directors c/o Annie Alexander, Board Secretary Yorba Linda Water District PO Box 309 Yorba Linda CA 92885 (Via email to aalexander;u!yYlwd.com) Subject: Letter of Interest for Appointment to the Yorba Linda Water District Board of Directors Dear Yorba Linda Water District Board of Directors: I am submitting this letter of interest to be considered for appointment to the Yorba Linda Water District Board of Directors. Having a deep-seated dedication for public service, I was very excited to hear about the opening of this position on the Board. My educational background and my 32 years of extensive professional experience align directly with the mission and the responsibilities required of the Board. As a resident in the City of Yorba Linda,l am passionate in bringing our constituents reliable, high-quality water supply and sewage service in a transparent, cost-effective,and environmentally responsible manner. I graduated from the California State Polytechnic University, Pomona with a Bachelor of Science in Chemical Engineering and a Master of Science in Engineering with major course works in environmental engineering. I consider myself very fortunate to have acquired my well-rounded knowledge through my employment in both Fortune 500 private companies as well as several highly respected government agencies throughout Southern California. Although my resume details my qualifications,I would like to highlight the direct relevance of my previous employment at the Orange County Sanitation District, the Inland Empire Utilities Agency, and the California Water Quality Control Board- Santa Ana Region. As a senior engineer, I managed the Wastewater Pretreatment program and the National Pollution Discharge Elimination System Permits for four wastewater treatment plants. Among other responsibilities, my daily projects included working closely with the Operations and the Laboratory staff to ensure timely completion of the required monthly monitoring and laboratory analyses. I chaired the Regional Sewage Committee with seven member contracting agencies in the Chino Basin and met regularly with the Metropolitan Water District,the Santa Ana Watershed Public Agency, the Orange County Water District,and the Orange County Flood Control Authority to resolve water supply issues, compliance status of the wastewater discharge in the Santa Ana River,collection and discharge of stormwater from the coastal cities in Orange County, and the regional groundwater replenishment systems. I was the liaison officer who represented my employers in audits of the pretreatment program and sewage system by the Los Angeles County Sanitation District and the Environmental Protection Agency. I have gained not only substantial Page 8 of 41 knowledge in water resources, wastewater collection and treatment, stormwater prevention and collection,and but also an in-depth understanding and appreciation for the applicable rules and regulations in these areas. My additional experience of an Air Quality Engineer at the South Coast Air Quality Management District will be undoubtedly a valuable asset to the operation at the Yorba Linda Water District. I am well-versed on the air pollution control technology and applicable rules required for operations of many industries including Public-awned-Treatment- Works and water treatment facilities. My tenure as a Research Engineer at the Unocal Corporation was rewarding and resulted in co-authorship of three important patents related to oil exploration and refinery production processes. Since my teenage years,public service has always been an important part of my life. My parents had instilled in all of their children that a meaningful life is one of serving and helping. In September 1981,I arrived to the United States as a refugee with nothing in hand but a burning desire to work hard to be a productive citizen,to help others, and to give back to our community. I am forever indebted to this beautiful country and its generous people for providing me with so many opportunities to not only be successful but to also contribute back whenever I can. For more than two decades, I have been active in many community organizations including Boy Scouts and Girl Scouts of America, Orange County Food Bank, Children Hospital of Orange County, and American Red Cross. I enjoy working closely with school and scout troops to educate the younger generations on the importance of preserving and protecting our environment. Many of the youngsters have expressed their appreciation for the knowledge through our field trips to wastewater treatment plants and trash recycling facilities. I am a registered voter in the State of California and have lived in Southern California for over 39 years. My family and I moved to the family-friendly City of Yorba Linda in May 2014. My husband, Doug, is a native Californian and a Caltech-trained electrical engineer. Both of us are scout leaders of four scout troops in Orange County. I have three grown children who are also active in scouting and community organizations. All three are graduates of the University of California system. My son,Neil, is an environmental engineer. My older daughter,Audrey, is a third-year medical school student and my younger daughter, 'Tiffany,was the Class Speaker for her Master of Public Policy Class of 2019 of University of Riverside. Tiffany has intemed at the Department of Commerce in Washington DC and is currently working for an Assembly Member of the State of California. I have taken an early retirement in 2019 to care for my brother who had a severe stroke. With his health gradually improving, I now have more time to focus back on my work to serve the local communities in Orange County,and more importantly, the city I call home. My extensive knowledge and experience of water resources,wastewater collection and treatment, and sewage service will be an asset to the Board of Directors and the residences of the Yorba Linda Water District. Page 9 of 41 I am looking forward to discussing with the Board members my qualifications and my deep interest in serving the constituents of the Yorba Linda Water District, 1 appreciate the opportunity to compete for the appointment of this position, Thank you for your time and consideration. Best wishes to you and staff for a safe and healthy holiday and I look forward to all the success 2021 will bring. Sincerely, Kim-Anh T. Le r d228'T Page 10 of 41 Kimanh Le Reasons for Wanting to Serve on the Board of Directors One of the most important aspects of my life has been my dedication to serve my community. I strongly believe in contributing through any capacity to improve the lives of current residents and to build a better place for the future generations. Serving on the Board of Directors of the Yorba Linda Water District will provide a productive platform of service to the community that has given me so much. My educational background and 32 years of extensive professional experience align perfectly with the mission, the purpose, as well as the responsibilities required of the Board. My expansive knowledge of water resources, wastewater collection and treatment processes, stormwater pollution prevention, air pollution control technology, and local, State, and Federal regulations will be an asset to the Board and the entire Yorba Linda Water District as a whole. I can't wait for the opportunity to be another positive and productive voice on the Board. It would be a rewarding experience to apply my well-rounded knowledge to work together and bring a reliable, high quality water supply and sewage service in a cost-effective and environmentally responsible manner to the residents of the Yorba Linda Water District. I grew up in a large family who emphasized public service to be the foundation of our lives. My late parents were well-known in our hometown for their philanthropic activities. Realizing education was the key to reach and sustain social and economic mobility, my parents donated their own money to build a high school that provided free education to children from impoverished areas. Beyond the construction of schools, my family also set up scholarships for top ranked, underprivileged high school students to provide them a chance to attend college. Our weekends frequently consisted of visits to many poverty-stricken neighborhoods to provide food, medications, and school supplies. I was raised to believe that helping our community is a noble thing that needs to be done. As an immigrant, I am always grateful to this beautiful country and its kind- hearted people for giving me and my family a chance to rebuild our lives. My desire to help others is strengthened by my commitment to give back what I received. Amidst the usual responsibilities of a career and family, I have always Page 11 of 41 strived to use my time for the good of the community. While in college, as the President of the Asian Pacific Student Association, I worked hard and organized regular tutoring sessions for the English-as-a-Second-Language students to help them assimilate into the school curriculum. I raised funds for the local food banks and the United Nations High Commissioner of Refugees to help relocate refugees from war-ravaged countries. Over the last two decades, I have been a scout leader and advisor of two Girl Scout troops in the City of Irvine. My son is an Eagle Scout and my two daughters are both Girl Scout Gold Award recipients. My family has been spending most of our free time volunteering at Orange County Food Bank, Orange County Beach Cleanup, Children Hospital of Orange County, hosting car wash fundraisers for the American Red Cross, and helping at nursing homes,just to name a few. I feel so much joy watching the young scouts learning and appreciating the importance of preserving and protecting our environment through our regular field trips to visit Los Angeles County and Orange County trash recycling facilities and wastewater treatment plants. More often than not, I was either requested or volunteered my personal time for public outreach programs at work which included visits and made presentations at local schools on behalf of my employer agency to educate the young students about air pollution and other environmental protection topics. In 2019, 1 retired early to care for my brother who had a severe stroke. With his health gradually stabilizing, I have more time now to do what I love the most— getting involved in the community and using my knowledge and experience to improve the quality of lives for everyone. I strongly believe that a meaningful life is doing what I can to leave the place in a better shape than when I arrived. Serving on the Board of Directors of the Yorba Linda Water District will be the highlight on my lifelong list of public service and volunteering activities. Page 12 of 41 KIM-ANH T. LE Cell: Yorba Linda, CA 92887 Email: OBJECTIVE: To continue utilizing my technical training, background, and extensive knowledge and professional experience in the field of water resources, wastewater collection and treatment, stormwater pollution prevention, and air pollution control technology to serve the local communities in the County of Orange. I am a passionate believer in public service to make our world a better place,starting from making local governments efficient,transparent, and financially responsible. EDUCATION: Master of Science in Engineering,March 1997-California State Polytechnic University, Pomona Bachelor of Science in Chemical Engineering, June 1988 - California State Polytechnic University, Pomona Engineer-In-Training Certificate (License No.XE095581) California Environmental Compliance Inspector Grade IV Certificate California Licensed Real Estate Sales Agent COMMUNITY SERVICES AND VOLUNTEER Scout Leader and Advisor for Girl Scout Troops 1808 and 1809 of Orange County Volunteer for Orange County Food Bank, Orange County Beach Cleanup and Earth Day, Children Hospital of Orange County, St. Jude Hospital, American Red Cross, Nursing and Convalescent Home in Orange County. Community Speaker for South Coast Air Quality Management District on Air Emissions and Control. PROFESSIONAL WORK HISTORY: 3/2019 — present — Private Tutor for Math, English, and Chemistry for high school and college students. California Licensed Real Estate Sales Agent. 10/2001 —3/2019-Air Quality Engineer II—Chemical, Mechanical, and Ports Permitting Section, Toxics and Waste Management Section, Office of Engineering and Compliance, South Coast Air Quality Management District, Diamond Bar, CA. Evaluated and approved over 2,000 permits to construct and operate equipment subject to Federal, State,and District regulations on air pollution control.Performed complex engineering calculations and analyses of the design and operation of various industrial processes and air pollution control equipment to quantify and assess air emissions impacts to the region. Prepared public notices to communities and responded to comments and inquiries from Federal, State, local agencies, and public. Conducted over 400 technical engineering research and studies;collected and analyzed data in support of rule-making activity; drafted and amended 12 rules and regulations for air quality control programs; prepared technical reports; prepared budget proposals; and prepared procedural Page 13 of 41 manuals and other engineering documents. Provided technical assistance to District Counsels and Compliance staff for 25 Orders of Abatement and Petitions for Variance at the Hearing Board. Regularly made oral presentations of complexed projects to management and peers.Lead 15 special projects and provide technical support to Compliance staff on complexed compliance issues. Mentored and reviewed work done by new engineers. Provided expert testimony at the Hearing Board and Governing Board. Represented the Department in technical audits by State and EPA. Represented the District in giving presentations to local high schools in an effort to educate the young generations on the need to protect the environment. Conducted performance review of staff. Hi2hli2hts: • As the lead Engineer, I successfully collaborated with the District Counsel, District Compliance Section, and the Permittee to contain and control the odor nuisance from a Material Recovery Facility(MRF). The project lasted for four years. The permitted facility was required to install the Best Available Control Technology for air emissions at the cost of $2.1 million dollars and was required to pay a fine of$250,000 for violating the District rules and regulations. • Conducted research and provided technical documentations and analyses to promulgate and pass Rule 410 for Odors from Transfer Stations and Material Recovery Facilities (MRF). This rule was the first-ever regulation to control the odor nuisance from the MRF industry in the State of California. The rule has been the model template for similar odor control by other Air Pollution Control Agencies within and outside of the State of California. 7/2000 — 10/2001- Water Resource Control Engineer — National Pollutant Discharge Elimination System (NPDES) Permits and Storm Water Section, California Regional Water Quality Control Board, Santa Ana Region 8,Riverside, CA. Managed the NPDES program for the Storm Water Section.Provided technical services to industrial and construction sites to verify compliance with Storm Water General Permits.Reviewed,inspected, and issued storm water permits for municipal agencies. Reviewed and provided technical comments on annual reports, Storm Water Pollution Prevention Plan, proposals for monitoring programs, selection and implementation of Best Management Practices,and municipal enforcement practices. Prepared technical documents recommending enforcement actions. Investigated and determined course of actions on reports/complaints regarding discharges of polluted storm water and unauthorized non-storm water discharges to storm drains and waters of the U.S. Provided information to the regulated community and to the general public regarding storm water regulations and other programs of the Regional and State Water Boards. Provides expert testimony at the Hearing Board. Coordinated with Federal, State, and local governmental agencies such as Orange County Flood Control Authority,Orange County Water District and LA and OC Sanitation Districts in the oversight of the Regional Storm Water Program. 1/1993- 7/2000 — Senior Engineer - Industrial Waste Department, Operations Department, Inland Empire Utilities Agency, Chino, CA. Managed contracts for wastewater capital projects and studies,prepared technical reports,plans,and specifications, performed engineering plan checks, conducted technical review and approval of project plans,designs and construction,evaluated wastewater projects proposals and recommended awards of contracts, and prepared requests for proposals for wastewater projects. Responsible for Page 14 of 41 scheduling, field inspections, review and approval of contractors' work. Administered Federally regulated Pretreatment Program. Prepared quarterly and annual reports to Federal, State, and local agencies for the pretreatment programs. Reviewed and evaluated industries' compliance with wastewater discharge standards,permit requirements,and ordinances;prepared technical reports and oversaw complex enforcement actions. Lead the Regional Sewage Program Committee and maintained liaison with Federal, State, and local regulatory agencies (SAWPA, LACSD, OCSD, OCWD,and seven cities in Chino Basin)regarding water treatment and wastewater discharge issues. Represented the Department and provided technical support and expert testimony to the County District Attorney on behalf of the Agency in pursuing high level and complexed enforcement cases. Provided technical support to the four Regional Chino Basin wastewater treatment plants in their effort to stay in compliance with their National Pollutants Discharge Elimination System Permits (NPDES). Responded to industrial users and public inquiries relating to wastewater discharge regulations and other environmental issues; interpreted and explained regulatory/technical issues related to wastewater discharge to ensure understanding by contracting agencies. Responded to emergency situations. Assisted management in budget preparation and drafted proposals to Executive Management and the Agency's Board of Directors. Developed goals and objectives for the department. Developed new policies impacting department operations/procedures. Interviewed, selected,trained,supervised,and conducted performance evaluation of technical and non-technical staff. Responsible for operations of the department when management is not available. Hiahliahts: • Lead the Regional Sewage Committee to amend the Ordinances of seven cities in the Chino Basin to prohibit new installations of self-regenerated water softeners. Elimination or reduction of discharge of salt-laden wastewater to the sewer was important to support the Regional Wastewater Treatment Plants in their effort to stay in compliance with their NPDES permits. • By joining force with other government agencies in the region,I lead a project on behalf of the Inland Empire Utility Agency to successfully petition to the US Environmental Protection Agency to de-shelf the pesticides of diazinon and chlorpyrifos in the Chino Basin. These toxins had found their ways into the wastewater and caused serious problems to the operation of the wastewater treatment plants. 1/1991 - 1/1993 Associate Engineer - Source Control Division, Technical Services Department, Orange County Sanitation Districts, Fountain Valley, CA. Determined sources of non-compliance and adequacy of the industries' pretreatment system and waste management practices.Conducted inspections,prepared inspection reports,and identified non- compliant industries. Recommended enforcement actions and held compliance meetings. Provided staff reports to management.Coordinated and prepared Probation Orders,Cease and Desist Orders, and Enforcement Compliance Schedule Agreement. Provided expert testimony to enforcement hearing officers. Evaluated compliance reports,plans, and drawings regarding waste management treatment designs and practices to ensure long-term compliance. Tracked and followed-up on the industries' requirements until full compliance with limits and requirements were demonstrated. Evaluated, for conformity with Federal and State wastewater quality laws and District rules and regulations, applications for permits subject to District permitting requirements and recommended issuing or denying industrial wastewater discharge permits. Worked as a liason with State and local regulatory agencies regarding discharge of wastewater and groundwater to the sewage system. Page 15 of 41 Reviewed and issued special permits to discharge groundwater to the wastewater treatment plants. Prepared technical reports and assisted in preparing Division's annual and quarterly reports. Responsible for managing the Districts' Hazardous Waste Storage Center. Answered public inquiries relating to permits and enforcement. Interfaced with local, regional, State and Federal agencies on obtaining and applying regulations. 12/1988 - 1/1991 - Research Engineer - Technology Development Department, Science & Technology Division, Unocal Corp., Brea CA. Defined the scopes and methods, and managed multiple capital projects from start to finish. Solicited and selected bids from vendors and contractors. Coordinated and monitored work of contractors and other departments. The completed projects included: designing and monitoring the construction of the H2S gas removal pilot plant,researched the methods and selected contractors for disposing oil-contained soil, designing and testing fluidized beds for separation of mineral solids, designing and testing various heat transfer problems to improve the efficiency of hydrocracking reactors. Patent Applications: • Method for recovering oil from commercial shale retort de-asher sludge (May 1989). • Benzene and Carbon Monoxide incineration by using selective oxidation catalyst(July 1989). • Uses of fluidized beds for purifying silicon carbide (July 1990). 6/1988-12/1988-Process Engineer-Engineering Department,Quantum Chemical Corp.,Emery Division, Los Angeles, CA. Supervised the operation of the facility's steam boiler plant. Responsible for various capital projects: revamping and upgrading distillation columns, designing and replacing heat exchangers, soliciting bids, selecting contractors and monitoring the installation of all mechanical mixers in the plant, and designing the ammonia system. ACTIVE MEMBERSHIPS: Air&Waste Management Association (A&WMA) California Water Pollution Control Association National Engineering Honor Society (Tau Beta Pi) Golden Key National Honor Society Chemical Engineering Honor Society(Omega Chi Epsilon) Page 16 of 41 Yorba Linda Water District frtdependeru, Refiable and Trusted Service for More Than 100 Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter, reside within the District's boundaries,and be willing and dedicated to serving the public.This application, a letter of interest including your reasons for wanting to serve on the Board,and a statement of qualifications(resume or CV)must be submitted no later than Tuesday,December 29, 2020 at 12:00 p.m.(noon)at the address or e-mail at the bottom of the form. Please call 714-701-3020 if you have questions. Contact / ■ Full Name: Lindsey Thomas H Last F.:sr IN.1 Address: Street Address ApartmentfUnd a Yorba Linda CA 92887 City state ZIP Code Main Phone: Alternate Phone: Email: Candidate s I hereby apply for consideration for appointment t the Yorba Linda Water District Board of Directors. hereby certify rate and truthful. Signature: Date: SupplementalRequired In addition o this form, all applicants must submit the following. etter of Interest and Reasons for Wanting to Serve on the Board Statement of Qualifications (resume or CV) Submit Materials Please return this form and the requested supplemental materials to Annie Alexander, Board Secretary. All materials must be submitted no later than Tuesday, December 29.2020 at 12:00 PM (noon) at the address or e-mail address below. Postmarked materials will not be accepted if not received by the deadline. By email aalexander a'vlwd.com By mail YLWD Board of Directors c/o Annie Alexander. Board Secretary Yorba Linda Water District PQ Box 349 Yorba Linda CA 92885 Page 17 of 41 December 11, 2020 Dear President Hawkins, Directors and YLWD General Manager, I would like to submit a letter of interest regarding the open Board position. It would be my honor to serve on the YLWD Board of Directors. I am also forwarding my updated resume and application as requested. I hope you will consider me for this important position. It has been my great pleasure to serve our community over the 36 years I have resided in Yorba Linda. In each of the capacities listed in my resume, I have found great pleasure in serving. In particular, while on City Council I was assigned for years as Council Liaison with YLWD. During that time, I observed the YLWD Board make many sound and not always easy decisions.These included implementing a basic service rate increase to solidify the financial stability of the District for years to come, refinancing of bond debt, actions to increase the capacity of unfettered water flow through the District by investing in pumping stations and new wells, dealing with the State as they attempted to commandeer the District, and guiding the District through an unprecedented drought, to name a few. You should know that I did not disagree with any Board actions taken on these issues. know today's chall.,, 6za G. :. just as great and will demand the full attention of the Board as it directs the management of over a billion dollars of YLWD assets. I was so impressed by the tours I have taken of YLWD infrastructure,the Diemer Water Treatment Plant,the Colorado River Aqueduct system,the various local dams and the Santa Ana River projects. Frankly, I vr,rA,yu,N,,,ed at how i ,: I became in the art and science of providing safe water to our residents. I believe issues surrounding provision of water are quite fascinating! I am most defined today by my role as husband,father and especially grandfather. But a large part of me is still defined by how I serve the community where I live. For that reason, I submit my name for your consideration. Res full ."om In sey Page 18 of 41 Resume Thomas H.Lindsey Yorba Linda,CA 92887 Personal: -Married 43 years,4 children and 11 grandchildren. -Yorba Linda resident and homeowner for 36 years. -Hobbies include basketball,water sports,performing arts,numismatics. -Height 6 feet 4 inches,260 pounds,health excellent. Education: -High School Graduate 1973 Del Norte High,Albuquerque,New Mexico. -College Graduate 1980 Brigham Young University,B.S.Degree in microbiology,pre-med with minors in chemistry and Spanish. -Graduate of various business/sales seminars including Xerox,PSS, SRI,Wilson Learning,Time Management. -CBEST certified. -Former EMT Community: -1975 to 1977 Missionary for The Church of Jesus Christ of Latter-Day Saints in Argentina. (Fluent in Spanish.) -Bishop for 5 years. -Youth soccer and basketball coach. -Former Business Manager for the Yorba Linda Civic Light Opera. -Counselor and former Unit Leader,Boy Scouts of America. -Yorba Linda City Council Candidate,2000. -Elected to Yorba Linda City Council,November 2010. Served 8 years on Council. Served 4 years as City Council Liaison to the YLWD. -Served twice as Mayor,City of Yorba Linda. -Serve as Board Member of SARFPA,Trauma Intervention Program(TIP),Foothill Eastern Transportation Corridor. -Chairman, "Campaign for Kids".Placentia Yorba Linda Unified School District General Obligation Bond Measure Y for$102,000,000.Passed with 65%of the vote,March 2002. -Citizens Oversight Committee Member for 6 years overseeing spending of approximately$240,000,000 in school bond and State matching funds within the PYLUSD School District. -Current Board Chair,Placentia Linda Hospital Governing Board,serving 81 year on Board. Professional: -1980 to 1988 Medirec,Inc.,a Utah based medical equipment Rental Company. As a sales rep,proliferated the unique concept of Pay-Per-Use rental of diverse types of capital medical equipment to local hospitals including equipment such as ventilators,pulse oximetry,infusion devices,and incubators. Called on virtually every department within a hospital using capital equipment within my territory.This required detailed knowledge of the equipment on the level of the manufacturers'rep. Doubled territory to$950,000 annually within one year.Was transferred to southern California to open Page 19 of 41 branches in San Diego, San Bernardino,Orange County,L.A. and Honolulu,acting as Branch Manager for each.Promoted to Regional Vice President.Grew the business from zero to 13,000,000 annually in 5 years. Hired,fired,trained,coached and managed all sales and branch management personnel and had bottom line responsibility for all fiscal and operational activities and financial statements within the region.Medirec was sold to SSI,a national rental company shortly after I left. -1988 to 1998 Owner,Medical Device Services,Inc.,a Brea,CA based medical equipment and products distributor and Rental Company. Started MDS with 2 partners and expanded the creative rental concept for hospitals within the southwestern states and Hawaii.Guided the company for 10 years with direct responsibility for sales and management hiring and training,asset management and maintenance,alternative financing programs such as the Equity Acquisition Rental program and specialty leasing arrangements.Also created the Biomedical Services division which contracted with hospitals to service their equipment.Broadened the types of equipment offered to include items such as ultrasound,physical therapy devices,critical care monitoring systems,and O.R scrubs dispensing machines,to name a few. Oversaw all manufacturer relationships as an authorized distributor.Dealt with banking relationships,corporate accounting,tax issues,inventory control,computer systems and general business management. Generated contracts and negotiated with regional hospital groups. Grew to 45 employees including 12 sales reps.Achieved annual revenue of 19,000,000 the year the company was sold to Critical Care Concepts,Inc,a national medical respiratory distributor. -1998 to 2000 Critical Care Concepts,Inc.National Asset Manager and Director of Biomedical Services. After the sale of MDS,oversaw all rental and service aspects for 3CI on a national basis. Trained 85 sales reps and 8 regional managers to sell specialty rental and leasing programs to hospitals,home care companies and alternate site facilities throughout the United States.Oversaw negotiations and contracting of rentals,leasing and biomedical services with regional and national hospital concerns such as NME, Catholic Healthcare West,IHC,and Humana. Served on the 3CI strategic planning committee. 3CI was sold to Allegiance Medical in 2001 with annual sales of approximately$100,000,000. -2001 Consultant for Med One Capital,a Utah based medical equipment leasing and rental company. -2001 Owner,Advanced Energy Solutions,Inc.,an energy conservation and light retrofitting company. Owned and oversaw operations for this small company which does most of its business with school districts in the southeastern region through lease and financing programs. -2002 Western Area Vice President for Freedom Medical,Inc.,the nation's third largest Hospital equipment rental company. Oversaw all operations and sales in branches west of the Mississippi river. Hire,fire,train and develop all Branch managers, Sales Representatives,and Operations Managers for the company within my area.Develop new product releases and marketing with manufacturers on behalf of the company. -2005 to 2012. Owner,Medical Device Enterprises.Inc.,a specialty medical equipment distributor in the states of California and Nevada. Sold my Company to Med One Group. -2012 to Present. Senior Vice-President and National Sales Manager for Med One Group,a medical equipment Rental, Sales and Leasing company with annual revenues of approximately$180,000,000. Page 20 of 41 Yorba Linda Water District R'�d bie a,td Tyra tit RI&I fur,i=iry 7hao 7,0 APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter, reside within the District's boundaries,and be willing and dedicated to serving the public.This application,a letter of interest including your reasons for wanting to serve on the Board, and a statement of qualifications(resume cr CV)must be submitted no later than Tuesday, December 29, 2020 at 12:00 p.m.(noon)at the address or e-mail at the bottom of the form. Please call 714-701-3020 if you have questions. Contact Information Full Name: �cZ it fC e yt C r S 5 1-/ L_ Last First UL Address: Street Address Apatmentunit# V.,�3 c_ eA q 16 6 [c City state ZIP code Main Phone: Alternate Phone: Email: Candidate ■ hereby apply for consideration for appointment to the Yorba Linda Water District Board of Directors. I hereby certify that all information I have submitted is accurate and truthful. Sig nature: Date: �� "► 7 4' { Required Supplemental In addition to this form,all applicants must submit the following: _Letter of Interest and Reasons for Wanting to Serve on the Board Statement of Qualifications (resume or CV) Submit Materials Please return this form and the requested supplemental materials to Annie Alexander, Board Secretary.All materials must be submitted no later than Tuesday, December 29,2020 at 12:00 PM(noon)at the address ar a-mail address below. Postmarked materials will not be accepted if not received by the deadline. By email aalexander,'.vlwd.com By mail YLWD Board of Directors cla Annie Alexander,Board Secretary Yorba Linda Water District PO Box 309 Yorba Linda CA 92885 Page 21 of 41 CRISTY LOMENZO PARKER Page 1 of 2 SUPPLEMENTAL MATERIALS FOR APPLICATION FOR APPOINTMENT TO YLWD BOARD OF DIRECTORS LETTER OF INTEREST AND REASONS FOR WANTING TO SERVE ON THE BOARD I believe that my educational background and work experience, coupled with the significant amount of time and effort I have devoted toward learning about the operations and infrastructure of YLWD and other water and water-related agencies, demonstrate my interest in water issues and position me as a strong candidate to contribute to the YLWD Board, particularly given the ongoing COVID-19 restrictions that currently impede in-person learning and networking opportunities for new YLWD Board members. I have been a Yorba Linda resident since 1972 and have been interested in government service for as long as I can remember. My formal education includes a degree in Political Science (Public Administration)with highest honors from California State University, Fullerton, and a doctorate of law with honors from University of California, Hastings College of the Law. Prior to law school, I worked in administrative management at the County of Orange Environmental Management Agency,then a 1500-employee agency that managed the County's departments of Planning; Regulation; Housing;Transportation; Public Works; and Harbors, Beaches & Parks. I primarily conducted administrative studies and formulated recommendations for approval by the agency's head. Following law school, I spent 15 years handling complex business and legal transactions at two major law firms in Orange County before retiring in 2010. As an attorney, I worked individually and as part of a team to advise large and small businesses and their owners and investors as to how to govern their businesses in compliance with federal and state rules and regulations and contractual obligations. In 2015, 1 developed a particular interest in the administration of the YLWD while the YLWD Board was grappling with difficult drought and Prop 218-related issues.To get myself educated and best take advantage of opportunities to participate in YLWD Board meetings as a member of the public, I attended nearly all YLWD Board meetings and budget workshops for a couple of years. In 2017,the YLWD Board appointed me to serve on the Ad Hoc Citizens Advisory Committee that ultimately provided recommendations to the YLWD Board regarding both the structure and sufficiency of YLWD's water rates.To prepare for that assignment, I studied numerous different methodologies by which water agencies in Orange County charged for water and sewer services. Over the past several years, I also attended many facilities and infrastructure tours offered by YLWD and various other water and water-related agencies, as described in my Statement of Qualifications. Each of those tours further enhanced my understanding of and appreciation for our water system and led to my interest in giving back to my community by serving on the YLWD Board. Page 22 of 41 CRISTY LOMENZO PARKER Page 2 of 2 SUPPLEMENTAL MATERIALS FOR APPLICATION FOR APPOINTMENT TO YLWD BOARD OF DIRECTORS STATEMENT OF QUALIFICATIONS WATER-RELATED ACTIVITIES Appointed member of YLWD Ad Hoc Citizens Advisory Committee, which committee provided recommendations to the YLWD Board regarding structure and sufficiency of YLWD water rates (2017) Participated in MWD Inspection Tour of Diamond Valley Lake, Diemer Treatment Plant, and Lake Mathews (2017) Participated in MWD/MWDOC State Water Project Inspection Trip (2018) Participated in MWD/MWDOC Colorado River/Hoover Dam Inspection Trip (2018) Participated in OCWD tour of Ground Water Replenishment System facilities (2018) Attended dedication ceremony for Fairmont Booster Pump Station (2019) Participated in YLWD Open House and Inspection Trip of the Highland Booster Pump Station, Fairmont Booster Pump Station and Hidden Hills Reservoir (2019) EDUCATION Bachelor of Arts, Political Science (Public Administration),with highest honors, 1992 California State University, Fullerton; President's Scholar Juris Doctor,with honors, 1995 University of California, Hastings College of the Law Certificates in Culinary Arts and Baking& Pastry Arts,2015 Cypress College School of Culinary Arts & Hospitality Management Community Emergency Response Team (CERT)Training, 2018 WORK EXPERIENCE Partner, Senior Counsel,Associate, 1995 to 2010 Rutan &Tucker, LLP and Snell &Wilmer, L.L.P., Costa Mesa, CA • Efficiently and effectively handled transactions and resolved complex legal problems individually and as part of a team, while meeting deadlines and budgetary constraints • Negotiated, crafted and interpreted written agreements • Edited, drafted and published press releases and detailed disclosure documents • Synthesized voluminous information into organized, clear and concise work product Administrative Manager, 1991 to 1992 County of Orange Environmental Management Agency, Santa Ana, CA • Conducted administrative studies and analyses and formulated recommendations for approval by agency head • Analyzed and revised policies and procedures • Wrote and managed production of monthly newsletter for 1,500 employees Page 23 of 41 Yorba Linda Water District Independent Raliable and Trusted Service for More Than 100 Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter, reside within the District's boundaries, and be willing and dedicated to serving the public. This application, a letter of interest including your reasons for wanting to serve on the Board, and a statement of qualifications (resume or CV)must be submitted no later than Tuesday, December 29,2020 at 12:00 p.m. (noon)at the address or e-mail at the bottom of the form. Please call 714-701-3020 if you have questions. aInformation Pull Name: Payne Michael A First M.I. Address: Street Address Apaarnentlunit# Yorba Linda CA 92887 Ci State ZIP Code Main Phone: Alternate Phone. Email: I hereby appl"all ti for"submi e Yorba Linda Water District Board of Directors. I hereby certify, i n I haccurate and truthful. Signature: Date: 12129/2020 _ Required * MUgLiaW In addition to this form, all applicants must submit the following: ,1D Letter of Interest and Reasons for Wanting to Serve on the Board 0 Statement of Qualifications (resume or CV) Submit Materials Please return this form and the requested supplemental materials to Annie Alexander, Board Secretary.All materials must be submitted no later than Tuesday, December 29,2020 at 12.00 PM (noon) at the address or e-mail address below. Postmarked materials will not be accepted if not received by the deadline. By email asIexanderCcD Iwd.corn By mail YLWD Board of Directors do Annie Alexander, Board Secretary Yorba Linda Water District PC Sox 3339 Yorba Linda CA 92885 Page 24 of 41 December 29, 2020 Yorba Linda Water District 1717 E. Miraloma Avenue Placentia, CA, 92870 President Phil Hawkins Vice President J. Wayne Miller Board Member Brooke Jones Board Member Trudi Kew DesRoches Re: Application for the Board of Director Vacancy Mr. President and Members of the Board, It is with great pleasure that I submit my application for your consideration for the appointment to fill the vacancy on the Board of Directors of the Yorba Linda Water District (District). My name is Michael A. Payne and I currently reside at , Yorba Linda, CA 92887 with my wife, Teryl Payne. I have resided within the District's boundaries since 2008 and I am a registered voter in Grange County. My wife is a professional Realtor in the Yorba Linda area and has been for the past 20 years. I have three grown children, Brett, Breann and Brooke. Brooke and her family also live within the D istrict. My professional background has been in the water & sewer industry with the majority of my career as an employee of the District. I began my career at YLWD in 1973 in the Engineering Department as a draftsman/designer. In 1978, 1 was promoted to Engineering Manager. It was during these times that development in the District grew dramatically. In 1993, 1 was promoted to Assistant General Manager proudly serving under Bill Robertson's leadership and 10 years later was promoted to serve as the District's 5th General Manager. I retired from the District in 2008. Having served over 35 years of my life at the District, I have great respect and pride of the District and what we have accomplished. I have a great memories of the District's history, the infrastructure and most important the general operations of the water and sewer system of the District. The customers and employees were and are very important to me as well. There are many challenges the District is facing and will face in the years to come. I am excited to bring my expertise and passion to the Board to continue to improve its policies on infrastructure, and address issues facing the District's proposed and affordable groundwater treatment plant to treat the perfiuorooctanoic acid (PFGA) and perfluorooctane sulfonate (PFGS), the covid epidemic, and maintaining water rates as low as possible. I am willing and will dedicate my time to serving the public in addressing these and other issues as they arise. Page 25 of 41 I understand the importance of working closely with the Cities of Yorba Linda, Placentia, Anaheim and Brea for the benefit of the District's ratepayers. I have an understanding of the past policies and issues of the Orange County Water District (OCWD), the Metropolitan Water District of Southern California (MWD) and the Municipal Water District of Orange County (MWDOC). In closing, I look forward to the opportunity to serve side by side with the Board of Directors and the entire staff of the District in carrying out its Mission, Vision and Core values. Water wise, i chael A. Fra ne Yorba Linda CA 92887 C: 2 Page 26 of 41 RESUME OF MICHAEL A. PAYNE Yorba Linda, CA 82887 C: PROFESSIONAL EXPERIENCES: MICHAEL PAYNE CONSULTING 2010 - Present I have provided consulting services to the following businesses, companies and property owners. Projects include assisting developers, industrial commercial owners, residents in water & sewer infrastructure, Police contracts, towing related issues, etc.: Current and past clients include: • Carpe Carma L.L.C. dba Pomona Valley Towing Provided consulting services in securing and maintaining Official City/Police contracts with the following Police agencies: City of Pomona, City of Claremont, City of Montclair, CHP-- LA County Branch, SANBAG- Freeway Service Patrol, San Bernardino County Sheriffs department and LA Trap. ■ Yorba Linda Water District Provided historical data and presented options on resolving a property line issues; prior rights; property related research, contract issues and more. • Brookmont Industrial Park Provided consulting services to prepare an RFP for converting a buried single check fire detector check assembly to an above ground double fire detector check assembly. This project was performed while maintaining fire protection at all times. • Yorba Linda Outpost Developer A family owned Land developer in securing water and sewer service to their project; • Other Homeowners, property owners and friends requesting advice on water and sanitary related issues, easements, water pressures, etc. pertaining to their respective properties; CALIFORNIA TOW TRUCK ASSOCIATION (CTTA) 2012 - Present Elected to serve the CTTA as a State Board of Director to represent the professional towing operators within the Inland Empire Chapter in California. As a Board member, together we worked with state Legislators and the California Highway Patrol in proposing new legislation to improve the safety, the policies, and regulations as it relates to tow truck safety, proper towing techniques, engine emissions, and education. Page 27 of 41 In 2018, l was appointed to serve on the Executive Committee of CTTA. I was also appointed to serve as "Member at Large"to serve the Southern California Region of the CTTA. POMONA VALLEY TOWING, INC.: 2005 through 2018 CEO and part owner of a family owned Professional Towing Company. Our fleet consisted of light, medium and heavy Duty tow trucks. Responsible for(24) twenty-four hour towing operations of providing towing and Roadside service for police agencies, clients, and the general public. Responsible for police contracts with the cities of Pomona, Claremont, San Bernardino Sheriffs department, CHP, Freeway Patrol Service with SANBAG, LA Trap, Montclair and Cal Poly Police department. Responsible of maintaining, protecting and securing vehicles held for Evidence holds. Our company was awarded "Small Business of the Year' in 2015 by Assemblymember (D) Freddie Rodriguez representing the 52nd Assembly District. Award was presented in the State Capital. Our family sold our business in 2018. YORBA LINDA WATER DISTRICT— 1973 through 2048 General Manager - 2003 through 2008 Responsible for the administration of the District's operations, This included, overseeing the Administration, Business, Finance, Engineering, Personnel, and Operations departments of the District. Some of the milestones during my term, included construction of the District's Administration Building, securing funding and seeking approval of fast tracking Capital projects: such as the Quarter Horse Reservoir, Lakeview Reservoir and initiating the design of the Hidden Hills reservoir & replacement of the existing Highland Reservoir. I retired from the District in 2008 due to the passing of my father and the need to run his operate and run the family business. Assistant General Manager - 1991 through 2003 Served as backup to the General manager and assisted him with the day-to-day Administration duties and responsibilities. Worked closely with the Board of Directors on implementing District policies. In addition, duties included relationships between the Operations department and the Engineering department. Responsible for all Risk Management activities including but not limited to Liability insurance, Workers Compensation Insurance, Property Insurance and claims and law suits filed by outside parties. 2 Page 28 of 41 Enaineerina Mananer: 1978 through 1991 Responsible for the design and construction of developer projects, residential properties for water and sewer service. Also responsible for Capital projects such as reservoirs, booster stations, transmission pipelines, sewer lift stations, sewer trunk lines. During this time, responsible for the design and construction of reservoirs such as Springview reservoir and booster station, Little Canyon reservoir, Bryant reservoir and the Timber Ridge booster station. Also prepared legal descriptions for grant deeds, easements and contracts. BUSINESS AFFILIATIONS: CTTA State Board of Director: 2098 - Present Elected by my peers to represent the Professional Towing Companies located within the Inland Empire Chapter in the State of California. EDUCATION: University of Phoenix: 1998 - 2001 Diamond Bar, CA • Bachelor of Science Degree-- Business Administration REFERENCES: Professional references available upon request. December 29, 2020 3 Page 29 of 41 Yorba Linda Water District Independent, Reliable and Trusted Service for More Than 100 Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter, reside within the District's boundaries,and be wiiltng and dedicated to serving the public. This application, a letter of interest including your reasons for wanting to serve on the Board,and a statement of qualifications(resume or CV)must be submitted no later than Tuesday, December 29, 2020 at 12:00 p.m. (noon at the address or e-mail at the bottom of the form. Please call 714-701-3020 if you have questions. Contact • • Full Name: PHAYAKAPONG SEAN Last First M-L Address: Street Address Apartrrmen&Vnit# YORBA LINDA CA 92887 City State 2!P Code Main Phone: Alternate Phone: Email: Candidate I hereby apply for consideration for appointment to the Yorba Linda Water District Board of Directors. I hereby certify that all information I have submitted is accurate and truthful. o„� 1212512020 Signature: Sean Phayakapang -—, Date: Required Supplemental In addition to this form,all applicants must submit the following: ❑ Letter of Interest and Reasons for Wanting to Serve on the Board ❑ Statement of Qualifications{resume or CV} Submit Materials Please return this form and the requested supplemental materials to Annie Alexander, Board Secretary.All materials must be submitted no later than Tuesday, December 29,2020 at 12:00 PM (noon)at the address or e-mail address below.Postmarked materials will not be accepted if not received by the deadline. By email aalexanderOviwd.corn By mail YLWD Board of Directors c/o Annie Alexander, Board Secretary Yorba Linda Water District PO Box 309 Yorba Linda CA 92885 Page 30 of 41 December 28, 2020 YLWD Board of Directors c/o Annie Alexander, Board Secretary Yorba Linda Water District PO Box 309 Yorba Linda CA 92885 RE: Letter of Interest - Board of Director Vacancy Dear President Hawkins et al. Please consider this letter as indicating my very strong interest in filling the vacant Board of Director position left by Mr. Al Nederhood. As a life-long resident of Yorba Linda and registered voter living within Yorba Linda Water District's service area, I have always been very interested in providing the highest quality water at the lowest possible rates as well as in water conservation. I believe the current vacancy may be an opportunity for me to provide my passion and expertise to the constituents of the District. I am of the opinion that if you have a particular set of skills or resources that might be employed to help and support your community, you should offer your time to preserve and enhance the community in which you live. I have body of knowledge related to the development of water projects in California and the YLWD service area. I'm capable of understanding complex financial and engineering documents to keep the integrity of the District. My background and educational experience would hopefully be of service to our District and its members. I have education in hydrology, chemistry, geography, and water science from various institutions as it relates to aquifers, water quality, and construction. I have worked for several municipalities; and as a civil servant I will provide a guiding hand on how to proceed on a variety of issues that puts the interests of the District's consumers first. Thank you for your time and consideration. Please let me know if you have any questions. I look forward to the opportunity to interview with the remaining four Board members on January 19, 2021. Sincerely, Sean Phayakapong Yorba Linda, CA 92887 Email: Phone: lorm Page 31 of 41 Sean Phayakapon Yorba Linda, CA 92887 - - EXPERIENCE Moulton Niguel Water District Laguna Niguel, CA GIS Analyst February 2019— Present • Process changes and updates to the District's water, sewer, and recycled hydraulic models and geodatabase infrastructure in a variety of applications. • Performed spatial analysis and conversion tasks from collected field data, prepared engineer drawing packages, and inspected redlines for comprehensive decision making. • Research, input, and edit map and attribute data from various sources to construct geographic information layers. City of Oceanside Oceanside, CA GIS Specialist July 2018— February 2019 GIS Assistant February 2017—July 2018 • Created web maps using open sourced mapping framework (CMV) utilizing ESRI's JavaScript API and ArcGIS web services via HTML5 and CSS3. • Implemented standards, methods, quality assurance/control processes, and metrics. • Provided technical assistance and information to staff and the public in the administration of GIS principles and managed projects with various departments and other government agencies. • Monitor assets through Lucity, a Computerized Maintenance Management System, to track construction meters, main pipelines, and other various water utility functions. AECOM (Contract) Orange, CA GIS Technician February 2016— November 2016 • Computerized mapping and digital data conversion from CAD and other sources into GIS. • Administered GIS database management principles, methods and techniques. • Optimized data with quality control and assurances for military contracts and the Department of Defense. City of Irvine Irvine, CA GIS Intern October 2014— February 2016 • Created map documents for various civil engineering, water quality, and utility inventory projects • Performed geodatabase creation, management, and editing for collected GIS data EDUCATION California State University, Fullerton Expected August 2020 Candidate in Masters of Science, Environmental Engineering California State University, Long Beach August 2015 Masters of Science, Geographic Information Science University of California, Los Angeles August 2013 Bachelor of Arts, Geography SKILLS Proficient in Microsoft Office, Adobe Suite, and Microsoft Windows. Basic in German and Thai. Page 32 of 41 Yorba Linda Water District independent, Reliable and Trusted Service for More Than 100 Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter,reside within the District's boundaries, and be willing and dedicated to serving the public,This application, a letter of interest including your reasons for wanting to serve on the Board, and a statement of qualifications(resume or CV) must be submitted no later than Tuesday, December 29, 2020 at 12:DD p.m_(noon)at the address or e-mail at the bottom of the form. Please call 714-701-3024 if you have questions. [�7y ContactInformation Full Name: {�,osr`l 7DA\�jliD i Last First Address: Sir eet Address ApartmenflUnit# YWW/l LINDA City state ZIP code Main Phone: Alternate Phone: Email: Candidate Attestation I hereby apply for consideration for appointment to the Yorba Linda Water District Board of Directors. I hereby certif that urate and truthful. Signature: Dated � f Required Supplemental In addition to this form, all applicants must submit the following: :1 Letter of interest and Reasons for Wanting to Serve on the Board ❑ Statement of Qualifications(resume or CV) Submit Materials Please return this farm and the requested supplemental materials to Annie Alexander, Board Secretary, All materials must be submitted no later than Tuesday, December 29,2020 at 12:00 PM(noon) at the address or e-mail address below. Postmarked materials will not be accepted if not received by the deadline. Ejy email aalexander(avlwd.c.orn By mail YLWD Board of Directors c/o Annie Alexander, Board Secretary Yorba Linda Water District PQ Box 349 Yorba Linda CA 92885 Page 33 of 41 Yorba Linda Water District C/o Board of Directors I would like to introduce myself. My name is David Rosenberger, I am a Yorba Linda resident. In 2048 1 ran for a seat on the Yorba Linda Water Board and even though I didn't win I have maintained an interest in it ever since. I have been a guest of the Metropolitan Water District and been on tour with them to see the water delivery system, from both the Colorado River and the Sacramento Delta. I understand how important water is to our daily lives as well as the survival of every living thing on this planet. I am truly horrified by what I read about PFA5 and I would like to be active in the start of removing it from our water system and wells. I would like to be a part of a team who helps ensure our waters safety, building and maintaining its infrastructure and working with the public to help them understand the workings of our water district. My background has always been communications as I hold a bachelor's degree from Cal State University Fullerton. My life's work has had two major focuses, one as a teacher for the last 47 years for the North Orange County Community College District as a part time photography teacher and most recently teaching for the city of Yorba Linda Parks and Rec. My second full time profession has been is sales and contract negotiations for commercial laundry equipment in the apartment industry. In the sales capacity, I generally make presentations to both large customers and small management companies on a weekly basis. Two years ago, I semi-retired which has left me with more time to venture into my hobbies and personal interests. I would be extremely interested to divert some of that time and energy into serving the water district as a board member. If you think I can be an important asset on your board, please don't hesitate to contact me for more information and a list of references. I am a quick steady and hope to hear from you. Thankyo . ..s-w Dave Rosenberger Yorba Linda, Ca. 92886 Page 34 of 41 DAVID ROSENBERGER i i Yorba Linda, Ca. 92886 OBJECTIVE Board of Directors Position-Yorba Linda Water District SKILLS & Lecturing and teaching_ Making presentations to large and small ABILITIES companies monthly. Managing a sales team and working with the public on a daily basis. EXPERIENCE I have been teaching photography for North Orange County Community College for over 40 years. I have been teaching for Yorba Linda Parks and Rec for 2 years. The last 29 years I have been a District Sales Manager and a Director of Business Development for Wash Laundry Service. I just retired. Most of my job included making presentations, managing my Southern California sales team and safes related training. I'm currently working for All Valley Washer Service as an independent contractor I hold a BA degree in Commrmications from California State University Fullerton, I also have a community college teaching credential. EDUCATION California State University Fullerton (CSUF) BA Degree in Communications. References Upon Request Page 35 of 41 t Steiner Yorba Linda-CA 92,889 December 23,2020 YLWD Board of Directors Yorba Linda Water District Yorba Linda,CA92885 Re: Letter of Interest Dear Board, My name is Janet Steiner a registered voter residing at 5461 Robin Circle.Yorba Linda.for 34 years. I have a heart to serve and assist my community. As a young woman,I took over the family business after my father's health failed.At the time. Thoro Packaging was a very small packaging manufacturing company located in Anaheim.over the years, I purchased all of my mom and dads shareholder's stock; and then proceeded to grow the company, including moving it to Corona.Thoro became a dominant player providing folding carton packaging to small and large companies alike In 2018, 1 sold Thoro to a global packaging company out of France and subsequently retired. over the past thirty years. I have experienced the power of a Board Of Directors in guiding a company: • Benefited from the invaluable wisdom and support of a Fiduciary Board at Thoro. e Serving a second term on the Board of Directors of the Corona Chamber of Commerce Served on the Board of Directors of Prentice School in Tustin (a private school specializing in children who learn differently),during which time we made some powerful changes to strengthen the school Served on the Board of Directors of the PPC(Paperboard Packaging Council), a specialized industry trade association:served on their Finance Committee during that time as well. One of the ideas I brought to the PPC was a new initiative that became an industry wide suWes$. We called it TICCIT, Trees into Cartons, Cartons into Trees.It is an educational program that is taken into elementary schools to enlighten children about recycling.It was amazing to watch the little one's eyes get big when they understood the power and benefit of recycling to the world and the environment. My vision for YLWD is to develop an educational training program and partner with organizations, such as The Girl Scouts,to take it into elementary schools.How amazing would it be for children to grow up knowing about water,where it comes from,the dangers of waste. and empowered to conserve this precious resource that is SO taken for granted±71 Please consider me as a powerful candidate for Yorba Linda Water District Board of Directors. Respectfully, an einer CEO and Visionary of Make Dust Page 36 of 41 Yorba Linda Water District Independent, Rei€able and Trusted Service for More Than 700 Years APPLICATION FOR APPOINTMENT TO THE BOARD OF DIRECTORS If you would like to be considered for appointment to the Yorba Linda Water District Board of Directors you must be a registered voter,reside within the District's boundaries,and be willing and dedicated to serving the public.This application,a letter of interest including your reasons for wanting to serve on the Board,and a statement of qualifications(resume or CV)must be submitted no later than Tuesday, December 29,2020 at 12:00 p.m.(noon)at the address or e-mail at the bottom of the form. Please call 714-701-3020 it you have questions. Contact Information Full Name: Tam Kenneth K. Last Fftt M.I. Address: Speer Address Apartment/Unit# Yorba Linda CA 92887 City state ZFP code Main Phone: Aitemate Phone: Email: Candidate E hereby apply for consideration for appointment to the Yorba Linda Water District Board of Directors. I hereby certify that all' v ccurate and truthful_ Signature: Date:12/24/2020 SupplementalRequired In addition to this form,all applicants must submit the following: L: Letter of Interest and Reasons for Wanting to Serve on the Board Statement of Qualifications(resume or CV) Submit Materials Please return this form and the requested supplemental materials to Annie Alexander, Board Secretary.Atl materials must by submitted no later than Tuesday, December 29,2020 at 12:00 PM(noon)at the address or e-mail address below.Postmarked materials will not be accepted it not received by the deadline_ By email aalexa nder(awlwd.com By mail YLWD Board of Directors c/o Annie Alexander,Board Secretary Yorba Linda Water District PQ Bax 309 Yorba Linda CA 92885 Page 37 of 41 December 24, 2020 YLWD Board of Directors c/o Annie Alexander, Board Secretary Yorba Linda Water District P.O. Box 309 Yorba Linda, CA 92885 Honorable Board of Directors of Yorba Linda Water District: Please consider this letter as my letter of interest as a candidate to succeed the Board vacancy generated by Director Al Nederhood's election as Director to Municipal Water District of Orange County. The reason I want to serve on the Board of Directors is my interest in water issues and a continued interest in ensuring that fair and equitable rates are established for the constituents/ratepayers of the Yorba Linda Water District (District). I want to serve in order to use my education and work experience to provide meaningful insight to support the other Board members in ensuring the District continues to fulfills its mission of protecting public health and the environment by providing safe drinking water and reliable sewer services in a fiscally responsible manner. In 2017, 1 was and still am humbled and appreciative to the Board of Directors for selecting me as a member of the Ad-Hoc Citizens Advisory Committee that was tasked in reviewing the water rates. It was a fulfilling experience for me to be able to work side by side with fellow citizens interested in ensuring that the water rates were properly covering cost of service and reviewing different rate structures. While there were times where the group did not always see "eye to eye," there was always a mutual respect and professionalism within the group which showed the true positive impact of community engagement. Since my service on the Advisory Committee,I was inspired to continue my involvement in the community. For the last several years I have been actively involved with the Friends of the Yorba Linda Public Library (Friends). I currently serve as a member of the Friends Board in the role of Webmaster. I created the current Friends website and continue to work with the dedicated volunteers to ensure that we maintain positive outreach to the community in support of the Library. Pre-pandemic, you would usually find me volunteering in their Book Corner Store on the lower level of the old Library on Friday/Saturday or helping out at the Friends' semi-annual book sales. I strongly believe that I am uniquely qualified to serve as a successor to Director Nederhood due to my education, current employment, and my passion for my community. I hold a Bachelor of Science degree in Chemistry/Material Science of the University of California, Los Angeles and a Master of Science in Civil Engineering specializing the Environmental Engineering from California State University, Fullerton. I am also currently a licensed Professional Engineer in Civil Engineering in California. I also hold other certifications in LEED Green Building, Water Distribution, and Environmental Compliance. I believe that with my educational background I would fit in well with the current members of the Board. In terms of my employment,for the last 13 years I have been employed as an environmental engineer at Inland Empire Utilities Agency(IEUA) in the Planning& Environmental Resources department. I began as Page 38 of 41 an intern and have been steadily promoted over the years to a Senior Engineer. As a Metropolitan Water District of Southern California member agency, IEUA is the imported water wholesaler for the IEUA service area which includes the cities of Chino, Chino Hills, Fontana, Montclair, Ontario, Rancho Cucamonga, and Upland. In addition, IEUA also serves as a regional wastewater collection and treatment agency for the service area as well. As mentioned previously, one my interests is rate setting and one of my current projects at IEUA is to support a rate study evaluation for the IEUA water, wastewater, and recycled water programs. Similar to the District, IEUA's previous rate study was performed in 2015 and we also adopted 5-year rates at that time. I believe I can provide meaningful insight and input as the District is currently underway with a new rate study with Raftelis. As IEUA is a special district with an elected Board of Directors, I fully understand the importance and fiduciary responsibility of serving as a member of the Board at the District. The Board of Directors and District staff have the sacred trust,duty,and stewardship to collect and utilize the ratepayers funds in a fiscally responsible manner. On a daily basis I am committed to those same values for IEUA's constituents/rate payers. At IEUA I am also involved in environmental compliance and pretreatment and source control issues. I am aware and also follow the Per- and polyfluoroalkyl Substances (PFAS) issues as IEUA's wastewater treatment plants discharge treated effluent that is tributary to the Santa Ana River. As the District faces the challenges of PFAS in their groundwater wells, I was heartened to hear the constructive conversation between staff and the Board of Directors during the Board meeting on December 8. The discussions showed the dedication of the Board and District staff in their ongoing commitment to delicately balance the health and safety of the public and compliance with regulations, while being mindful of the costs to the ratepayers. I believe through my experience at IEUA I can contribute a meaningful perspective and voice to assist the Board of Directors in making tough decisions on behalf of the ratepayers they serve. As a lifelong resident in the Yorba Linda, I have always admired the professionalism,dedication, and vision of both the Board of Directors and staff at the District. My family and the extended Tam family have lived in the District service area since 1978. We had owned and Wing's Chinese Restaurant on Yorba Linda Blvd.for almost 30 years until my father and uncles retired. When growing up, my parents instilled in me the same work ethic they had to keep our family business running for all those years. They also stressed the importance of giving back to the community whenever an opportunity arose. Those values my parents instilled in me continues to drive me today and is the reason I seek to apply for the Board vacancy. I want to use the knowledge that I have gained through education and my employment to help serve the community that has provided so much to me and my family. In closing, please accept my sincere thanks and appreciation for taking the time to consider my letter of interest. As always, I want to thank the Board of Directors again for your dedicated service. Please also extend my thanks to the District staff for their tireless service and dedication to our community. Respectfully, Kenneth K.Tam, P.E. Yorba Linda, CA 92887 Page 39 of 41 Kenneth Tam Yorba Linda, CA 92887, Summary: A professionally driven environmental engineer with a wide breath of experience in air and wastewater compliance. Experienced in coordinating and corresponding with industry, regulatory agencies, and the public. Education: California State University, Fullerton M.S. degree in Civil Engineering, Concentration in Environmental Engineering, 2011 University of California, Irvine Extension Certificate in Environmental Management, 2006 University of California, Los Angeles B.S. degree in Chemistry/Material Science, 2003 Experience: • Inland Empire Utilities Agency (IEUA) Senior Engineer 07/2019 - Present - Responsible for reviewing sewer connection fee reports from IEUA member agencies - Responsible for overseeing the IEUA water meter connection fee program - Project manager for IEUA Pilot Return to Sewer flow study - Project member for the IEUA Water, Recycled Water, & Sewer Rate Evaluation Study - IEUA liaison to the San Bernardino County Local Agency Formation Commission - Responsible for issuing industrial wastewater permits for IEUA's collection systems Senior Associate Engineer, P.E. 11/2014—07/2019 - Responsible for reviewing sewer connection fee reports from IEUA member agencies - Project member to startup of the IEUA water meter connection fee program - Project manager for IEUA septic to sewer feasibility study - Project member for the IEUA sewer connection fee study evaluation - IEUA liaison to the San Bernardino County Local Agency Formation Commission - Responsible for issuing industrial wastewater permits for IEUA's collection systems Environmental Compliance Officer 10/2011 — 11/2014 - Responsible for issuing industrial wastewater permits for IEUA's collection systems - Coordinated air compliance activities on an as needed basis Assistant Engineer 06/2008— 10/2011 - Managed air compliance activities for IEUA's five wastewater treatment plants • Processed Annual Emission Reporting and permit applications to SCAQMD - Responsible for issuing industrial wastewater permits for IEUA's collection systems Engineering Intern—Pretreatment/Source Control 02/2007—04/2008 - Assisted source control staff in the processing industrial wastewater discharge permits - Monitored liquid waste haulers at IEUA Brine Line Collection Station • Beckman Coulter Senior Development Scientist 08/2006 - 02/2007 - Developed protocols for laboratory studies supporting Beckman Coulter medical diagnostic chemistry reagents. Presented data and design reviews - Performed root cause failure analysis of instruments/reagents using the DMAIC process Development Scientist 09/2004 - 08/2006 - Developed protocols for laboratory studies supporting Beckman Coulter medical diagnostic chemistry reagents. Participated in data and design reviews. Laboratory Technician 01/2004—09/2004 - Performed protocol tests for laboratory studies supporting Beckman Coulter medical diagnostic chemistry reagents. • Teco Diagnostics Quality Systems Associate 06/2003—01/2004 - Upgrading and maintaining quality system from ISO 9001 to ISO 13485. - Obtained CE marking for in vitro diagnostic products. Page 40 of 41 Licenses & Certifications: • Registered Professional Engineer(Civil Engineering) • California Water Environment Association - Environmental Compliance Inspector Grade 3 • California Drinking Water Distribution Operator— D1 • LEED Green Associate Activities: 01/2020—Present Board Member(Webmaster) - Friends of the Yorba Linda Public Library 01/2019—Present Member of Friends of the Yorba Linda Public Library 03/2017—05/2017 Yorba Linda Water District Ad Hoc Citizens Advisory Committee Page 41 of 41