HomeMy WebLinkAbout2009-02-18 - YLWD-City of Placentia Ad Hoc Committee Meeting Agenda Packet
Yorba Linda
Water District
YORBA LINDA WATER DISTRICT and CITY OF PLACENTIA
AD HOC COMMITTEE MEETING
Wednesday, February 18, 2009,1:30 p.m.
1717 E. Miraloma Avenue, Placentia, CA 92870 - Tel: (714) 701-3020
AGENDA
YLWD COMMITTEE MEMBER YLWD STAFF
Michael J. Beverage, Director Ken Vecchiarelli, General Manager
Pat Grady. Asst. General Manager
CITY OF PLACENTIA COMMITTEE MEMBER
Greg Sowards, Mayor
CITY OF PLACENTIA STAFF
Troy Butzlaff, City Administrator
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.
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.
1. Joint Synthetic Turf Demonstration Project
2. Proposed Legislation Concerning Setting of Rates by Private Water Utilities
3. Water Conservation Resolution and Implementation Plan
4. City Sewer System
5. Resource Allocation and Sharing
6. Groundwater Production Facilities
7. Miraloma Building Use Agreement
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ADJOURNMENT
The date of the next YLWD and City of Placentia Ad Hoc Committee meeting will 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 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
intemet website accessible at http://www.yfwd.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.
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