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HomeMy WebLinkAbout2009-07-07 - Public Information-Technology Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISRICT PUBLIC INFORMATION-TECHNOLOGY COMMITTEE MEETING July 7, 2009 A meeting of the Public Information-Technology Committee was called to order by Director Collett at 4:00 p.m. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE STAFF Director Ric Collett, Chair Ken Vecchiarelli, General Manager Director Michael J. Beverage Cindy Botts, Management Analyst 1. PUBLIC COMMENTS None. 2. ACTION CALENDAR 2.1. Notice of Public Hearing to Consider 2009 Water Rate Report Mr. Vecchiarelli asked to move this item to the end of the agenda. 2.2. Water Conservation Ordinance Table Tents Mrs. Botts presented a sample of a UV coated table tent as a less expensive alternative to lamination. Director Beverage discussed the merits of each process and requested that a price quote be brought to the next meeting on lamination as a comparison. 3. DISCUSSION ITEMS 3.1. Spanish Translation of Trifold Brochure Regarding Water Conservation Ordinance The committee opted not to offer a Spanish translation of the trifold brochure. 3.2. July 2009 Bill Insert Regarding Water Conservation Stage 2 Mrs. Botts presented the July 2009 bill insert. 3.3. OC Register Advertisement Regarding Water Conservation Ordinance Mrs. Botts presented the OC Register Advertisement that ran on June 25, 2009 and July 2, 2009. The Committee requested the ad scheduled to run on July 16, 2009 include information on 10% mandatory conservation. 3.4. Permanent Signage Regarding Water Conservation Ordinance The committee reviewed a draft design of the permanent signage presented by Mr. Vecchiarelli. 1 3.5. PYLUSD Reverse Calling Message Regarding Water Conservation Ordinance Mr. Vecchiarelli presented the reverse calling message script that he recorded on June 30, 2009 through the Placentia- Yorba Linda Unified School District P.A.C.E. messaging system. 3.6. Letter to HOAs Regarding Assigned Watering Schedule Mrs. Botts presented a letter that was sent to HOAs informing them of their assigned watering schedule. 3.7. Final Version of MWDOC/YLWD Truck Magnets Regarding Water Conservation Mr. Vecchiarelli presented a final version of truck magnets available free of charge through MWDOC. 3.8. 2009/10 Promotional Products Order List Mrs. Botts presented a list of possible promotional products. The committee discussed the effectiveness of different products and requested that staff look into alternatives on some of the products. 3.9. Future Agenda Items and Staff Tasks None. Mrs. Botts left the meeting at 5:45pm. 2. ACTION CALENDAR CONTINUED 2.1. Notice of Public Hearing to Consider 2009 Water Rate Report Mr. Vecchiarelli discussed two alternatives with the Committee for the public notice format, a short form and a long form narrative. The Committee discussed the pros and cons of each and made suggestions for information that must be presented along with the reading level targets. 4. ADJOURNMENT 4.1. The meeting was adjourned at 6:15 p.m. The next regular meeting of the Public Information-Technology Committee will be held August 4, 2009 at 4:00 p.m. 2