HomeMy WebLinkAbout2015-01-26 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, January 26, 2015, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 26, 2015 joint regular meeting of the Yorba Linda Water District's
(YLWD) Citizens Advisory Committee (CAC) and special meeting of the YLWD
Board of Directors was called to order at 8:33 a.m. The meeting was held in the
Board/Training Room at the District's Administration Building located at 1717
East Miraloma Avenue in Placentia, California 92870.
PLEDGE OF ALLEGIANCE
Chairperson Mole led the pledge.
2. ROLL CALL
CAC MEMBERS PRESENT
Daniel Mole, Chair Bill Guse
Rick Buck, Vice Chair Fred Hebein
Lindon Baker Joe Holdren
Carl Boznanski Modesto Llanos
Oscar Bugarini, Sr. Cheryl Spencer-Borden
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Ric Collett, President Marc Marcantonio, General Manager
Michael J. Beverage, Vice President Steve Conklin, Engineering Manager
Phil Hawkins (Arrived at 9:05 a.m.) John DeCriscio, Operations Manager
Robert R. Kiley Gina Knight, Human Resources/Risk Manager
Gary T. Melton Delia Lugo, Finance Manager
Damon Micalizzi, Public Information Manager
Art Vega, IT Manager
Annie Alexander, Executive Secretary
Cindy Botts, Management Analyst
3. PUBLIC COMMENTS
None.
4. PRESENTATIONS
4.1. Critical Infrastructure - Planning for Emergency and Disaster Situations
Mr. Marcantonio provided the audience with a PowerPoint presentation
regarding security issues for public water agencies and suggested
protection measures. This included an overview of various vulnerabilities,
previous incidents at other agencies, and facility/operational
improvements. He also spoke regarding the importance of written
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policies, customer education, and establishing relationships with other first
responder agencies. Mr. Marcantonio then responded to questions from
the audience.
Chairperson Mole thanked Mr. Marcantonio for his detailed presentation.
5. DISCUSSION ITEMS
5.1. President's Report and Drought Update
The Committee, Board, and staff briefly discussed the statewide drought,
the current water supply situation, and the possibility of water supply
allocations.
5.2. Future Agenda Items
None.
6. ADJOURNMENT
6.1. The meeting was adjourned at 10:45 a.m. The next Citizens Advisory
Committee meeting will be held Monday, February 23, 2015 at 8:30 a.m.
AA
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