HomeMy WebLinkAbout2010-05-24 - Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
May 24, 2010
1. CALL TO ORDER
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
Ric Collett, Director Ken Vecchiarelli, General Mgr
Damon Micalizzi, PI Specialist
COMMITTEE MEMBERS PRESENT
Bill Guse Greg Meyers
Bob Kiley Lindon Baker
Carl Boznanski Modesto Llanos
Cheryl Borden Oscar Bugarini
Gene Scearce
2. PUBLIC COMMENTS
None.
3. ACTION CALENDAR
3.1. Organizational Future of the CAC
• The Committee re-appointed Carl Boznanski as Chair and Greg
Meyers as Vice-Chair.
• The Committee decided on one year terms for the Chair and Vice-
Chair.
• The Committee decided that they will continue to hold meetings
once a month, on the morning of the fourth Monday of the month,
unless additional meetings are needed.
• The Committee decided that a simple majority will be needed for
action items.
• The Committee decided that Board of Directors' attendance at
future CAC meetings will be left to the discretion of the Board.
• The Committee will now decide on future agenda items however,
current practices for utilizing District staff for the creation of
agendas and taking meeting minutes will be kept.
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4. DISCUSSION ITEMS
4.1. Proposed Water Rate Increase (Verbal Report)
Mr. Vecchiarelli discussed with the Committee the possibility of the YLWD
Board approving a water rate increase effective August 1 st. The proposed
melded YLWD rate increase would pass through two years of rate
increases adopted by Met.
4.2. November Water Bond Measure (Verbal Report from OC Water Summit)
This item was continued to the next meeting.
4.3. Status Report on Conservation Efforts (Verbal Report)
Mr. Vecchiarelli updated the group on the latest conservation numbers for
the District which has achieved 17% in year-to-date conservation through
the end of April.
4.4. Future Agenda Items
The Committee discussed a desire to have information presented at future
meetings regarding the potential transfer to the District of the City
operated sewer system; the possibility of constructing practice fields atop
one or more of the reservoirs; and the November water bond measure.
5. ADJOURNMENT
5.1. The Committee adjourned at 10:05 a.m. The next regular meeting of the
Citizens Advisory Committee will be held June 28, 2010 at 8:30 a.m.
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