HomeMy WebLinkAbout2013-05-20 - Citizens Advisory Committee Meeting Minutes 1
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, May 20, 2013 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The May 20, 2013 meeting of the Yorba Linda Water District’s Citizens
Advisory Committee was called to order by Chair Daniel Mole at 8:30 a.m.
The meeting was held in the Training Room at the District’s Administration
Building located at 1717 East Miraloma Avenue, Placentia, California 92870.
2. ROLL CALL
COMMITTEE MEMBERS PRESENT
Daniel Mole, Chair Bill Guse
Fred Hebein Cheryl Spencer-Borden
Lindon Baker Joe Holdren
Modesto Llanos
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Michael J. Beverage, Director Steve Conklin, Acting General Manager
Stephen Parker, Finance Manager
Damon Micalizzi, Public Information Officer
OTHER VISITORS
Mark Shock
3. PUBLIC COMMENTS
None.
4. PRESENTATIONS
4.1. Draft Budget for FYs 2013/14 – 2016/17
Mr. Parker presented to the Committee a report on the Draft Proposed
Budget for FYs 2013/14 – 2016/17. The Committee discussed at length
the budget and many of the determining factors including depreciation,
water sales, capital improvement projects, water supply and District
staffing levels. The proposed Budget will be taken to the Board of
Directors for consideration in June.
5. DISCUSSION ITEMS
5.1. 2013 Water Quality Report
The Committee received the Draft 2013 Water Quality Report for review.
Mr. Conklin informed the Committee that as a result of new laws the report
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can now be sent electronically, though customers can still obtain a hard
copy upon request.
5.2. OC Water Summit Recap
This item was tabled until the June meeting due to time.
5.3. Committee Structure and Bylaws
This item was tabled until the June meeting due to time.
5.4. Future Agenda Items
OCTA Lakeview Grade Separation Project
District Organizational & Efficiency Study
6. ADJOURNMENT
6.1. The meeting was adjourned at 10:30 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, June 24, 2013 at
8:30 a.m.