HomeMy WebLinkAbout2012-07-24 - YLWD-MWDOC-OCWD Joint Agency Committee Meeting Agenda Packet Yorba Linda
Water District
AGENDA
YORBA LINDA WATER DISTRICT
JOINT COMMITTEE MEETING WITH MWDOC AND OCWD
Tuesday, July 24, 2012, 4:00 PM
1717 E Miraloma Ave, Placentia CA 92870
YLWD COMMITTEE MEMBERS YLWD STAFF
Director Phil Hawkins Steve Conklin, Engineering Manager
Director Michael J. Beverage
MWDOC COMMITTEE MEMBER MWDOC STAFF
Director Brett Barbre Kevin Hunt, General Manager
OCWD COMMITTEE MEMBER OCWD STAFF
Director Roger Yoh Mike Markus, General Manager
1. PUBLIC COMMENTS
Any individual wishing to address the committee is requested to identify themselves and state the matter on
which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for
their comment when the item is considered. No action will be taken on matters not listed on this agenda.
Comments are limited to matters of public interest and matters within the jurisdiction of the Water District.
Comments are limited to five minutes.
2. DISCUSSION ITEMS
This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar
items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda
may also include items for information only.
2.1. Conclusion of Freeway Complex Fire Litigation
2.2. Role of Ocean Desal in OC Water Supply Reliability
2.3. Upcoming OC Demand Projection Study
2.4. OCSD/OCWD Community Open House - July 28, 2012
2.5. YLWD Annexation to OCWD
2.6. MWDOC and OCWD Representative Availability to Address YLWD Citizens Advisory
Committee
2.7. Future Agenda Items and Staff Tasks
3. ADJOURNMENT
3.1. The next meeting of the YLWD/MWDOC/OCWD Joint Agency Committee will be held
Tuesday, September 25, 2012 at 4:00 p.m.
Items Distributed to the Committee Less Than 72 Hours Prior to the Meeting
Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items
and are distributed to a majority of the Committee less than seventy-two (72) hours prior to the meeting will be available
for public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA
92870, during regular business hours. When practical, these public records will also be made available on the District's
internet website accessible at http://www.ylwd.com/.
Accommodations for the Disabled
Any person may make a request for a disability-related modification or accommodation needed for that person to be
able to participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba
Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and
the type of accommodation requested. A telephone number or other contact information should be included so the
District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should
make the request with adequate time before the meeting for the District to provide the requested accommodation.