HomeMy WebLinkAbout2010-04-26 - Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
April 26, 2010
A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. The
meeting was held at the District's Administrative Office at 1717 E Miraloma Ave,
Placentia CA 92870.
DIRECTORS PRESENT STAFF PRESENT
John W. Summerfield, Director Ken Vecchiarelli, General Manager
Lee Cory, Operations Manager
Damon Micalizzi, PI Specialist
Diane Dalton, Sewer Lead Worker
COMMITTEE MEMBERS PRESENT OTHER VISITORS
Bob Kiley Greg Meyers Mark Schock
Carl Boznanski Lindon Baker
Cheryl Spencer-Borden Modesto Llanos
Gary Melton Richard Bogda
Gene Scearce
1. CALL TO ORDER
1.1. Introduce John W. Summerfield, Director
Mr. Vecchiarelli introduced Director Summerfield who shared with the
group his background and history in Yorba Linda, as a former CAC
Member and with the District.
1.2. Introduce CAC Members Present
The Advisory Committee attendees introduced themselves and shared
their background, interests and personal history living in the District.
1.3. Introduce Visitors
Mr. Schock introduced himself and informed the group of the recently
completed access road in Hidden Hills.
1.4. Introduce Operations Department, Collections Division
Mr. Vecchiarelli asked Lee Cory to introduce the Collections Division. Mr.
Cory gave a PowerPoint presentation outlining YLWD's Sewer System.
Mr. Cory and staff also showcased a YLWD Vactor Truck demonstrating a
mechanical camera's trip through the sewer pipes. The Committee
members interacted with questions and comments.
2. PUBLIC COMMENTS
None.
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3. DISCUSSION ITEMS
3.1. Future of the Citizen's Advisory Committee
Mr. Vecchiarelli tabled this agenda item for the next CAC meeting as time
did not permit for discussion.
3.2. Status Report on Conservation Efforts
Mr. Vecchiarelli shared year to date conservation numbers and outlined
the District's efforts to further promote conservation to our customers.
3.3. OC Water Summit - May 14, 2010
Mr. Vecchiarelli invited the CAC members to attend this year's OC Water
Summit.
3.4. Future Agenda Items
No Future Agenda Items were discussed.
4. ADJOURNMENT
4.1. The Committee adjourned at 10:45 a.m. Members were invited outside to
meet the District's sewer collections system maintenance crews and to
witness a demonstration utilizing the District's sewer maintenance
equipment. The next regular meeting of the Citizens Advisory Committee
will be held May 24, 2010 at 8:30 a.m.
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