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HomeMy WebLinkAbout1999-11-08 - YLWD-OCWD Ad Hoc Committee Meeting MinutesITEM NO.- /# AGENDA REPORT DATE: November 24, 1999 TO: President and Members of the Board FROM: Orange County Water District Ad Hoc Committee SUBJECT: Summary Minutes of the Orange County Water District Ad Hoc Committee Meeting The Orange County Water District Ad Hoc Committee meeting was called to order at 4:00 p.m. on November 8, 1999. Present were Arthur C. Korn, Brett Barbre and William Robertson. The OCWD representatives were Director Larry Kraemer and General Manager William Mills. 1. Orange County Water District Policy issues. Staff and Committee members discussed the Huntington Beach issue. 2. Purchasing groundwater from Southern California Water Company. Discussion of purchasing excess well supply from Southern Cal. Water Company. At issue is who scores the well supply as a percent of total for Replenishment Assessment purposes. Mr. Mills replied the producer, or owner, is charged the Replenishment Assessment. -`