Loading...
HomeMy WebLinkAbout2012-08-27 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING August 27, 2012 CALL TO ORDER A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. by Daniel Mole. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE MEMBERS PRESENT Bill Guse Lindon Baker Cheryl Spencer-Borden Modesto Llanos Daniel Mole Oscar Bugarini Greg Meyers Rick Buck Joe Holdren YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Michael J. Beverage, Director Steve Conklin, Acting General Mgr Cindy Botts, Management Analyst OTHER VISITORS Art Kidman, Partner, Kidman Law LLP Mark Shock Craig Young 1. PUBLIC COMMENTS Mr. Shock thanked Mr. Kidman for his statements at the Board of Directors meeting on Thursday, August 23, 2012 regarding the Cielo Vista development project. Mr. Kidman had reiterated that the District would like to see the multiple public agencies involved in the development project, work cohesively together for the betterment of the current and future residents. 2. DISCUSSION ITEMS 2.1. Conclusion of Litigation for Freeway Complex Fire Mr. Kidman presented a PowerPoint on the progression of the litigation for the Freeway Complex Fire, from the initial lawsuits to the conclusion of current litigation. 2.2. Article for Autumn Issue of Customer Newsletter Mr. Conklin presented the first article in the District's Water 101 series, "Water Categories," for the Committee's review. Mr. Llanos suggested future article ideas and requested that the District include the water composition percentages in this article. 1 2.3. OCWD Groundwater Adventure Tour— October 18, 2012 Mr. Conklin presented information on the OCWD Groundwater Adventure Tour and requested that any Committee members interested in attending please advise the District as soon as possible to reserve a spot. 2.4. Future Agenda Items • September 2012 - YLWD Sewer System • October 2012 - OCFA Presentation • November 2012 - MWDOC Presentation • December 2012 - Reorganization of Committee, possibly move the meeting earlier in the month to adjust for the holiday, OCWD Presentation (in progress). 3. ADJOURNMENT 3.1. The Committee adjourned at 10:32 a.m. The next regular meeting of the Citizens Advisory Committee will be held Monday, September 24, 2012 at 8:30 a.m. 2