HomeMy WebLinkAbout2020-04-20 - Minutes - YLWD-City of Yorba Linda Joint Agency Committee MeetingYLWD/CC Joint Advisory Committee Minutes April 20, 2020
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CITY OF YORBA LINDA
Land of Gracious Living
YORBA LINDA WATER DISTRICT/
CITY COUNCIL JOINT ADVISORY COMMITTEE MEETING
MINUTES
April 20, 2020
4:00 p.m.
1.TELECONFERENCE INFORMATION
In an effort to help mitigate the spread of Coronavirus (COVID-19), the Committee
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 or
City’s jurisdiction will be facilitated on the teleconference or can be submitted in
writing via e-mail to the Board Secretary at bodsecretary@ylwd.com by 2:00 p.m.
on Monday, April 20, 2020. If you choose to submit comments via e-mail, please
identify the agenda item you wish to address (if applicable). Your comments will
be shared with the Committee prior to the meeting. For questions regarding
participation please call 714-701-3020.
Telephone: 669-900-6833 or 346-248-7799
Meeting ID: 916 8026 2164 (No participant ID is required)
2.CALL TO ORDER
The Yorba Linda Water District/City Council Joint Advisory Committee meeting
convened at 4:01 p.m.
3.PLEDGE OF ALLEGIANCE
President Phil Hawkins
4.ROLL CALL
Committee Members
City Council:Beth Haney, Mayor
Gene Hernandez, Mayor Pro Tem
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Water District: Phil Hawkins, President
Brooke Jones, Director
5.PUBLIC COMMENTS
None
6.ACTION CALENDAR
6.1 Minutes of the YLWD/City Council Joint Advisory Committee meeting held on
December 16, 2019.
The YLWD/City Council Joint Advisory Committee approved the minutes of the
December 16, 2019 meeting with Mayor Beth Haney abstaining as she was not
part of the Committee in December.
7.DISCUSSION ITEMS
7.1 Pending and Recently Chaptered Water Related Legislation
Assistant General Manager Brett Barbre briefed the Committee on the status of
pending legislation.
7.2 Strategies for Addressing Per- and Polyfluoroalkyl Substances (PFAS)
Engineering Manager Rosanne Weston updated the Committee on the progress
of District treatment strategies.
7.3 Formation of Sewer Assessment/Community Facilities Districts
Engineering Manager Rosanne Weston stated that the District was still moving
forward with this project but progress had been temporarily delayed due to
activities related to COVID-19.
John Koeller, resident on Sandra Drive, stated his support of the District’s
Community Facilities District Program.
7.4 Proposed Property Transfer Near YLWD Hidden Hills Booster Pump Station in
Exchange for Water Filling Stations in City of Yorba Linda
Operations Manager John DeCriscio provided a brief report on the proposed
transfer of property near the District’s Hidden Hills Booster Pump Station in
exchange for placement of multiple water filling stations throughout the City.
7.5 Future Meeting Date and Agenda Items
The Committee agreed to meet again on Monday, July 27, 2020 at 4:00 p.m. No
additional items for the next Agenda were discussed.
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8.ADJOURNMENT
8.1 Assistant City Manager Dave Christian adjourned the meeting at 4:29 p.m. to the
next Yorba Linda Water District/City Council Joint Advisory Committee meeting on
Monday, July 27, 2020 at 4:00 p.m.