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HomeMy WebLinkAbout2014-05-27 - YLWD-MWDOC-OCWD Joint Agency Committee Meeting Agenda PacketYorba Linda Hater District AGENDA YORBA LINDA WATER DISTRICT JOINT COMMITTEE MEETING WITH MWDOC AND OCWD Tuesday, May 27, 2014, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL YLWD COMMITTEE MEMBERS Director Robert R. Kiley Director Michael J. Beverage MWDOC COMMITTEE MEMBER Director Brett Barbre OCWD COMMITTEE MEMBER Director Roger Yoh YLWD STAFF Steve Conklin, Acting General Manager MWDOC STAFF Rob Hunter, General Manager OCWD STAFF Mike Markus, General Manager 3. PUBLIC COMMENTS Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. 4. DISCUSSION ITEMS This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda may also include items for information only. 4.1. MWD Water Supply Conditions and Outlook 4.2. MWDOC Approved Budget and Rates 4.3. Status of Selection of MWDOC Director 4.4. OCWD Basin Condition and Outlook 4.5. OCWD Approved Budget, Replenishment Assessment (RA) and Basin Production Percentage (BPP) 4.6. Huntington Beach Poseidon Project and Status of Financial Analysis 4.7. OCWD Annexation 4.8. Status of OCWD Groundwater Basin Cleanup Projects and National Contingency Plan Process 4.9. Status of Response to Senate Bill 26 4.10. YLWD Well Project 4.11. Future Agenda Items 5. ADJOURNMENT 5.1. The next YLWD /MWDOC /OCWD Joint Agency Committee meeting is scheduled to be held Tuesday, July 22, 2014 at 4:00 p.m. Items Distributed to the Committee Less Than 72 Hours Prior to the Meeting Pursuant to Government Code section 54957.5, non - exempt public records that relate to open session agenda items and are distributed to a majority of the Committee less than seventy -two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District's internet website accessible at http: / /www.ylwd.com /. Accommodations for the Disabled Any person may make a request for a disability - related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning the Executive Secretary at 714 - 701 -3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885 -0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability - related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation.