HomeMy WebLinkAbout2007-04-17 - Executive-Administrative-Organizational Committee Meeting MinutesITEM NO. /0 - C , .
MINUTES OF THE
YORBA LINDA WATER DISTRICT
EXECUTIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMITTEE MEETING
• April 17, 2007 4:00 p.m.
A meeting of the Executive-Administrative-Organizational Committee was called to
order by Committee Chair Ric Collett at 4:00 p.m. The meeting was held at the District
Administrative Office at 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT: STAFF PRESENT:
Director Ric Collett, Chair Ken Vecchiarelli, Asst. General Manager
Director John Summerfield
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
None.
ACTION ITEMS:
1. Consider honoring Steven Hall - ACWA executive director. The Committee
discussed ACWA's request for a donation to a scholarship fund established in
honor of Mr. Hall and asked questions about the level and appropriateness of a
public agency making such donations.
2. Consider City of Yorba Linda sewer system acquisition. Mr. Vecchiarelli updated
the Committee on the discussions held at the most recent meeting with the City of
f Yorba Linda where City representatives requested consideration for the sewer
transfer. The Committee discussed this matter further. There was no support for
pursuing any of the compensation considerations requested by the City.
STANDING ITEMS:
3. Report on legislative activities.
Barry Brokaw, Sacramento Advocates, provided a written report on Assembly and
Senate Bills that have been introduced.
4. Report on grant applications.
Sean Fitzgerald, Townsend Public Affairs, provided an activity report and called in
to the meeting by telephone at 4:10 p.m. Sean led a summary discussion of his
report and answered questions from the Committee. Sean hung up following this
discussion.
5. Report on water related issues in Orange County. There was no report.
6. City of Yorba Linda Ad Hoc meeting - Dir. Collett reported he can not make the
meeting tentatively set for May 7, 2007. The meeting will be rescheduled.
7. City of Placentia Ad Hoc meeting - The meeting will be scheduled in May.
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8. Directors and General Manager Fees and Expenses - For the period of January 1,
2007 through March 31, 2007. The Committee discussed the schedule of
expenses and asked for clarification on the reporting period. Staff will review this
matter and bring it back to the Committee.
INFORMATION ITEMS:
9. California Legislative Committee - Emergency Services and Homeland Security.
A letter of information was presented in the agenda packet.
ADJOURNMENT:
The Committee adjourned at 5:05 p.m. The next Executive-Administrative-
Organizational Committee is scheduled for May 15, 2007, 4:00 p.m.
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