HomeMy WebLinkAbout2014-03-24 - Citizens Advisory Committee Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, March 24, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The March 24, 2014 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
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COMMITTEE MEMBERS PRESENT
Daniel Mole, Chair
Bill Guse
Rick Buck, Vice Chair
Fred Hebein
Lindon Baker
Joe Holdren
Carl Boznanski
Modesto Llanos
Oscar Bugarini, Sr.
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Robert R. Kiley, President Steve Conklin, Acting General Manager
Damon Micalizzi, Public Information Officer
OTHER ATTENDEES
Mark Schock
Claire Schlotterbeck
Marlene Nelson
PUBLIC COMMENTS
None.
PRESENTATIONS
4.1. Esperanza Hills Development Project — Provided by Developer Doug
Wymore
Mr. Wymore offered a presentation to the Committee and guests about the
proposed Esperanza Hills Development. Mr. Wymore answered several
questions about the proposed development. In addition, staff and the
Committee took several questions from guests in attendance regarding
current water issues facing the state.
5. DISCUSSION ITEMS
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5.1. Status of Potential YLWD Representation on the Orange County
Sanitation District Board of Directors
Mr. Kiley updated the Committee that SB 946 has been rescheduled to be
heard in the Senate Governance and Finance Committee for April 9, 2014.
5.2. CAC Meeting Times and Frequency of Meetings
Chairman Mole led a discussion about editing the frequency of Committee
Meetings, exploring options such as bi- monthly meetings or reducing the
number of annual meetings by one each quarter. With upcoming items
such as the District's Budget on the Agenda for the April Meeting, the
Committee asked staff to also bring back to the Committee a potential
meeting calendar consisting of 8 -9 scheduled meetings. It was also noted
that at any time, the Committee could opt to convene for additional
meetings if necessary.
5.3. Future Agenda Items
None.
ADJOURNMENT
6.1. The meeting was adjourned at 10:10 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, April 28, 2014 at
8:30 a.m.