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HomeMy WebLinkAbout2013-01-28 - Citizens Advisory Committee Meeting Minutes 1 MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING January 28, 2013 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 Lindon Baker Bill Guse Modesto Llanos Cheryl Spencer-Borden Oscar Bugarini Fred Hebein Rick Buck Joe Holdren YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Michael J. Beverage, Director Steve Conklin, Acting General Manager Damon Micalizzi, Public Information Officer OTHER VISITORS Rob Hanford, District Manager, Golden State Water Company Mark Schock 1. PUBLIC COMMENTS None. 2. PRESENTATIONS 2.1. Understanding the Private Water Utility – Rob Hanford, District Manager, Golden State Water Company Mr. Hanford presented to the committee a look at Golden State Water Company and how a private utility differs from a public utility. The group discussed Golden State’s organizational structure, governing bodies and economic forecasting among other components of its business structure. 3. DISCUSSION ITEMS 3.1. Future Agenda Items • Protecting the District’s Water Supply – A Collaboration with OC Sheriff’s Department 2 4. ADJOURNMENT 4.1. The Committee adjourned at 10:15 a.m. The next regular meeting of the Citizens Advisory Committee will be held Monday, February 25, 2013 at 8:30 a.m.