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HomeMy WebLinkAbout2015-01-27 - YLWD-MWDOC-OCWD Joint Agency Committee Meeting Agenda Packet AGENDA YORBA LINDA WATER DISTRICT JOINT COMMITTEE MEETING WITH MWDOC AND OCWD Tuesday, January 27, 2015, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL YLWD COMMITTEE MEMBERS Director Ric Collett Director Gary Melton MWDOC COMMITTEE MEMBER Director Brett Barbre OCWD COMMITTEE MEMBER Director Roger Yoh YLWD STAFF Marc Marcantonio, 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. Status of State Water Resources Control Board's Drought Response Mandate and Projection for Greater Conservation 4.2. MWDOC Member Agencies Response to Drought and Turf Replacement Rebate Program 4.3. MWD Water Supply Conditions and Outlook 4.4. Projections for MWD Water Allocation 4.5. Status of MWDOC's OC Water Reliability Investigation 4.6. OCWD Groundwater Basin Condition and Outlook for Basin Production Percentage and Replenishment Assessment 4.7. Status of OCWD North and South Basin Cleanup Projects 4.8. Huntington Beach Desalination Project and Next Steps 4.9. Potential Projects for the Water Bond and Outlook for Bay Delta Conservation Plan 4.10. YLWD Well Projects and Proposal for Dual-Use 4.11. Future Agenda Items 5. ADJOURNMENT 5.1. The next YLWD/MWDOC/OCWD Joint Agency Committee meeting is scheduled to be held Tuesday, March 24, 2015 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.