HomeMy WebLinkAbout2014-07-28 - Citizens Advisory Committee Meeting MinutesMINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, July 28, 2014, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The July 28, 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.
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ROLL CALL
COMMITTEE MEMBERS PRESENT
Daniel Mole, Chair Bill Guse
Rick Buck, Vice Chair Lindon Baker
Modesto Llanos
Cheryl Spencer- Borden
Fred Hebein
YLWD DIRECTORS PRESENT
Robert R. Kiley, President
Oscar Bugarini, Sr.
Carl Boznanski
Joe Holdren
YLWD STAFF PRESENT
Steve Conklin, Acting General Manager
Damon Micalizzi, Public Information Officer
ALSO PRESENT
Brett Barbre, Director, MWDSC and MWDOC
Darcy Burke, Director of Public Affairs, MWDOC
PUBLIC COMMENTS
None.
PRESENTATIONS
4.1. Bay Delta Conservation Plan (BDCP) - Presented by Darcy
Director of Public Affairs, Municipal Water District of Orange County
Director Barbre, introduced Ms. Burke while encouraging support
Burke,
of the
BDCP. Ms. Burke discussed the BDCP and answered questions posed
by Committee members who inquired about the points raised by
Congressman John Garamendi at the Orange County Water Summit
regarding the plan and what it encompasses. Ms. Burke explained that
MWDOC is supporting the BDCP and underscored that the BDCP and the
pending Water Bond are unrelated with the BDCP being led by the
California Department of Water Resources, with close coordination and
funding from six major water agencies throughout the state, and
involvement from a large group of highly engaged and sophisticated
stakeholders representing a wide range of interest groups.
5. DISCUSSION ITEMS
5.1. Drought and State Water Board Regulations
Ms. Burke and Mr. Conklin addressed the recent regulations passed down
from the State Water Resources Board and explained that the District
would be responding to those regulations at a future meeting with the
Board looking at entering stage one of the District's Conservation
Ordinance.
5.2. President's Report
As President Kiley was not present, Mr. Conklin informed the Committee
that SB 946 had been passed and signed by the Governor with the District
set to assume the seat on the Sanitation District Board on January 1,
2015.
5.3. Future Agenda Items
None.
6. ADJOURNMENT
6.1. The meeting was adjourned at 10:05 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, September 22, 2014
at 8:30 a.m.
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