HomeMy WebLinkAbout2000-10-04 - Executive-Administration Committee Meeting MinutesDATE:
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SUBJECT:
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AGENDA REPORT
October 12, 2000
President and Members of the Board
Executive - Administrative Committee
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ITEM NO. l5
APPROVED BY THE BOARD OF OIRECTOW
OF THE YORBA LINDA WATER DISTRICT
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Summary Minutes of the Executive - Administrative Committee Meeting
The Executive - Administrative Committee held a meeting on October 4, 2000. Present were
Michael Beverage, Arthur C. Korn, William Robertson and Ken Vecchiarelli. The Committee
discussed:
1. Hidden Hill Reservoir. Ken Vecchiarelli reported that ASL consulting engineers has begun
preliminary site evaluation for the Hidden Hills Reservoir. The total proposal is
approximately $33,000, however, the initial effort is approximately $8,800. Due to a tight
deadline, staff has already moved forward with the initial effort.
2. Low Pressure Policy. The Committee discussed various service options. It was
recommended to move forward with technical studies to determine costs for the various
options. This matter is presented for action on this Agenda.