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HomeMy WebLinkAbout2014-08-04 - Public Affairs-Communications-Technology Committee Meeting Agenda PacketYorba Linda Hater District AGENDA YORBA LINDA WATER DISTRICT PUB AFFAIRS - COMMUNICATIONS -TECH COMMITTEE MEETING Monday, August 4, 2014, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL COMMITTEE STAFF Director Ric Collett, Chair Steve Conklin, Acting General Manager Director Robert R. Kiley Art Vega, Acting IT Manager Damon Micalizzi, Public Information Officer 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. Drought Communications Customer Outreach and Education 4.2. District Community Outreach /Emergency Response Trailer (Verbal Report) 4.3. Sponsorship of Table for Yorba Linda State of the City Address 4.4. Reschedule Date of September Meeting 4.5. Future Agenda Items and Staff Tasks 5. ADJOURNMENT 5.1. The date and time of the Public Affairs - Communications - Technology Committee meeting in September is yet to be determined. 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. Meeting Date: To: From: Presented By: Prepared By: Subject: SUMMARY: ITEM NO. 4.1 AGENDA REPORT August 4, 2014 Public Affairs- Communications- Technology Committee Steve Conklin, Acting General Manager Steve Conklin, Acting General Manager Damon Micalizzi, Public Information Officer Drought Communications Customer Outreach and Education On July 15, 2014 the State Water Resources Control Board adopted emergency regulations for statewide urban water conservation. YLWD is already in compliance with the majority of the emergency regulations. However, as the drought continues, the District will be working closely with the City of Yorba Linda to amplify the message of the importance of conserving water. Meeting Date: To: From: Presented By: Prepared By: Subject: SUMMARY: AGENDA REPORT August 4, 2014 Public Affairs- Communications- Technology Committee Steve Conklin, Acting General Manager Steve Conklin, Acting General Manager Damon Micalizzi, Public Information Officer Budgeted: ITEM NO. 4.3 No Sponsorship of Table for Yorba Linda State of the City Address The 2014 State of the City Address is Thursday, September 25, 2014 at 11:00 a.m. at the White House East Room of the Richard Nixon Library & Birthplace. Options for sponsorship and participation include: • Title Sponsor - $2,500 (Eight seats at the event, three minutes at the podium and recognition in the event program.) • Gold Sponsor - $1,000 (Eight seats at the event and recognition in the event program.) • Silver Sponsor - $500 (Four seats at the event and recognition in the event program.) • Bronze Sponsor - $250 (Two seats at the event and recognition in the event program.) Additionally, individual seats can be purchased for $45.