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HomeMy WebLinkAbout2012-10-22 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING October 22, 2012 CALL TO ORDER A meeting of the Citizens Advisory Committee was called to order at 8:30 a.m. by Chair Daniel Mole. The meeting was held at the District's Administrative Office at 1717 E Miraloma Ave, Placentia CA 92870. COMMITTEE MEMBERS PRESENT Daniel Mole Joe Holdren Modesto Llanos Oscar Bugarini Sr. Fred Hebein Rick Buck Greg Myers Lindon Baker YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Michael J. Beverage, Director Steve Conklin, Acting General Manager Robert R. Kiley, Director Damon Micalizzi, Public Information Officer GUESTS Laura Blaul, Fire Marshall, Orange County Fire Authority Brett Petroff, Deputy Fire Marshall, Orange County Fire Authority Kevin Canning, Orange County Public Works and Planning OTHER VISITORS Nancy Rikel, Councilmember, City of Yorba Linda Mark Stowell, Director of Public Works, City of Yorba Linda Claire Schlotterbeck Mark Schock Barbara Sinner 1. PUBLIC COMMENTS None. 2. DISCUSSION ITEMS 2.1. Discussion with Orange County Fire Authority and the County of Orange Regarding Regional Development and Fire Protection. After a brief introduction from Mr. Petroff, the County representatives took questions from the Committee and visitors regarding topics such as the Fire Code, Fire Flow Requirements, Inter-Agency Collaboration and best practices for "hardening homes," for fire protection, for both existing homes and for future development. In this regard, Ms. Blaul encouraged meeting attendees and all other homeowners to access the website titled ReadySetGoOC.org for home fire-protection information. 1 2.2. Future Agenda Items • November 26, 2012 — MWDOC Presentation • December 17, 2012 — Reorganization of Committee, OCWD Presentation • January 28, 2013 — Golden State Water Company Presentation 3. ADJOURNMENT 3.1. The Committee adjourned at 9:57 a.m. The next regular meeting of the Citizens Advisory Committee will be held Monday, November 26, 2012 at 8:30 a.m. 2