HomeMy WebLinkAbout2014-04-28 - Citizens Advisory Committee Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, April 28, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The April 28, 2014 meeting of the Yorba Linda Water District's Citizens Advisory
Committee was called to order by Vice Chair Rick Buck at 8:30. The meeting was
held in the Training Room at the District's Administration Building located at 1717
East Miraloma Avenue, Placentia, California 92870.
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ROLL CALL
COMMITTEE MEMBERS PRESENT
Rick Buck, Vice Chair Fred Hebein
Lindon Baker Joe Holdren
Modesto Llanos
YLWD DIRECTORS PRESENT
Robert R. Kiley, President
PUBLIC COMMENTS
None.
PRESENTATIONS
Oscar Bugarini, Sr.
YLWD STAFF PRESENT
Steve Conklin, Acting General Manager
Damon Micalizzi, Public Information Officer
Delia Lugo, Finance Manager
Cindy Botts, Management Analyst
4.1. Draft YLWD Budget for FY 2014/15
Mrs. Lugo presented to the Committee a PowerPoint presentation
outlining the proposed draft budget for the upcoming fiscal year. While
taking questions from the committee, Mr. Conklin highlighted the 5 Year
Capital Improvement Project (CIP) Projections and Vehicle Equipment and
Capital Outlay Budget. Mrs. Lugo provided an overview of the key budget
assumptions, the budget summary, operating revenues and expenses,
variable costs, water purchases, and historical water costs.
5. DISCUSSION ITEMS
5.1. Update on SB 946 and YLWD Representation on the Orange County
Sanitation District Board of Directors
Director Kiley provided the committee with an update on SB 946, noting
that the measure was approved on a 37 -0 vote and is now in the
Assembly awaiting referral to a policy committee.
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5.2. Recap of YLWD /City of Yorba Linda Joint Agency Committee Meeting
Mr. Conklin gave a recap of the April 22, 2014 Joint Agency Meeting with
the City of Yorba Linda. Mr. Conklin noted updates on the Status of
District's Plumosa Property and an update on Yorba Linda High School
Park Project, in coordination with YLWD Pipeline Relocation Project.
5.3. CAC Meeting Calendar for 2014
As discussed in the Committee's March meeting, staff presented to the
Committee options for altering the schedule of CAC meetings to two
meetings per quarter. The Committee unanimously decided to not meet
during the months of May and August (unless needed) and to combine the
November and December meetings to accommodate the holidays,
meeting on December 15, 2014.
5.4. Future Agenda Items
None.
ADJOURNMENT
6.1. The meeting was adjourned at 9:50 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, June 23, 2014 at
8:30 a.m.
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