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HomeMy WebLinkAbout2013-10-28 - Citizens Advisory Committee Meeting Minutes 1 MINUTES OF THE YORBA LINDA WATER DISTRICT CITIZENS ADVISORY COMMITTEE MEETING Monday, October 28, 2013 8:30 a.m. 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER The October 28, 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 Rick Buck, Vice Chair Fred Hebein Joe Holdren Modesto Llanos Oscar Bugarini, Sr. Cheryl Spencer-Borden YLWD DIRECTORS PRESENT YLWD STAFF PRESENT Michael J. Beverage, Director Damon Micalizzi, Public Information Officer OTHER ATTENDEES Brett Barbre, Director Metropolitan Water District of Southern California Christopher Gabelich, D. Env., Metropolitan Water District of Southern California Mark Schock 3. PUBLIC COMMENTS None. 4. PRESENTATIONS 4.1. Hydraulic Fracturing: Implications for Local Water Resources – by Christopher Gabelich, D. Env., Metropolitan Water District of Southern California Director Barbre offered an invitation to the upcoming Metropolitan Colorado River Inspection Trip scheduled December 6-8, 2013. After introducing Dr. Gabelich and offering a brief lead into the topic, Director Barbre excused himself from the meeting. Dr. Gabelich presented to the Committee an overview on hydraulic fracturing, or “fracking,” which refers to the process by which fluid is injected into wells under high pressure to create cracks and fissures in rock formations that improve the production of natural gas or other products from these wells. The fracturing fluid consists of water, chemical additives, and a propping agent. The propping agent – typically sand, 2 ceramic beads, or other incompressible material – holds open the newly created fissures to allow the natural gas to flow freely to the surface. 5. DISCUSSION ITEMS 5.1. OCWD Annexation Update (Verbal Report) Director Beverage updated the Committee on the October 2, 2013 vote by the Orange County Water District Board of Directors (10-0), to approve the Annexation of the remainder of the YLWD service area into OCWD. It was noted that there is a 30-day period after the Board’s approval in which a challenge to the Environmental Impact Report (EIR) could be filed. If there is no challenge in court, the EIR is a final, approved document. 5.2. YLWD & City of Yorba Linda Town Hall Meeting Recap (Verbal Report) The Committee discussed the October 16, 2013 Town Hall Meeting, noting level of attendance, content of the presentations and the options for viewing the meeting for those who missed it on the District’s website and on the City’s cable access channel. 5.3. Future Agenda Items District Organizational & Efficiency Study 6. ADJOURNMENT 6.1. The meeting was adjourned at 10:20 a.m. The next Citizens Advisory Committee meeting is scheduled to be held Monday, November 25, 2013 at 8:30 a.m.