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HomeMy WebLinkAbout2012-12-17 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING December 17, 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 Oscar Bugarini Carl Boznanski Lindon Baker Cheryl Spencer-Borden Modesto Llanos Bill Guse Fred Hebein YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Michael J. Beverage, Director Steve Conklin, Acting General Manager Damon Micalizzi, Public Information Officer OTHER VISITORS Charlie Newman Ron Paulus 1. PUBLIC COMMENTS Director Beverage informed the Committee that MWD/MWDOC Director Barbre's Colorado River Inspection Tour was going to be held March 8-10, 2013. He encouraged those who wanted to attend to please RSVP quickly. 2. PRESENTATIONS 2.1. Presentation Regarding YLWD Annexation to Orange County Water District Provided By Roger Yoh, OCWD Director, and Mike Markus, OCWD General Manager Director Yoh and Mr. Markus presented the Committee with a look at the impact that future annexation to OCWD will have for YLWD. They took several questions and discussed many of the determining factors into this particular annexation and the process an agency must go through to be annexed into OCWD. 3. DISCUSSION ITEMS 3.1. Future Agenda Items • Golden State Water Company • OCTA Law Suit 1 • Discussion with County Supervisor Todd Spitzer 4. ADJOURNMENT 4.1. The Committee adjourned at 9:45 a.m. The next regular meeting of the Citizens Advisory Committee will be held Monday, January 28, 2013 at 8:30 a.m. 2