HomeMy WebLinkAbout2010-09-27 - Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
September 27, 2010
1. CALL TO ORDER
A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. by
Committee Chair Carl Boznanski. The meeting was held at the District's
Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870.
COMMITTEE MEMBERS PRESENT STAFF PRESENT
Bill Guse Gene Scearce Ken Vecchiarelli, General Mgr
Bob Kiley Greg Meyers Damon Micalizzi, PI Officer
Carl Boznanski Lindon Baker
Cheryl Borden Modesto Llanos
Gary Melton Oscar Bugarini
2. PUBLIC COMMENTS
None.
3. DISCUSSION ITEMS
3.1. YLWD Water Rate Study and Pass-Through Rate Increase
Mr. Vecchiarelli presented to the Committee a report on various options
for water rate structures currently being studied for the District. He also
explained to the group how YLWD has already incorporated Metropolitans
two future known rate increases into our current rate that went into effect
on August 1St and the methodology behind implementing that one-time
consolidated Pass-Through increase.
3.2. YLWD Water Rate Reduction Petition
Mr. Vecchiarelli presented to the group information regarding a current
petition aimed at setting a lower YLWD rate, and the implications should
the petition garner enough support.
3.3. Status of Sewer System Transfer Agreement
Mr. Vecchiarelli updated the Committee on the latest dealings between the
City of Yorba Linda and the District in the drafting of a transfer agreement
for the City-operated Sewer System.
3.4. District Wide Water Usage and Conservation Update
Mr. Vecchiarelli updated the Committee on the most recent Conservation
and Water Usage statistics for the District.
1
3.5. Future Agenda Items
The Committee asked for an update on the Elk Mountain Practice Field
Project and for a Future Agenda Item outlining current rebates offered for
water saving devices.
4. ADJOURNMENT
4.1. The Committee adjourned at 10:13 a.m. The next regular meeting of the
Citizens Advisory Committee will be held October 25, 2010 at 8:30 a.m.
2