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HomeMy WebLinkAbout2008-06-16 - YLWD-City of Placentia Ad Hoc Committee Meeting Minutes• ITEM NO. 7' l/ MINUTES OF THE YORBA LINDA WATER DISTRICT and the CITY OF PLACENTIA AD HOC COMMITTEE MEETING June 16, 2008, 9:00 a.m. A meeting of the Yorba Linda Water District and the City of Placentia Ad Hoc Committee was called to order at 9:00 a.m. The meeting was held at the Yorba Linda Water District, 1717 E. Miraloma Avenue, Placentia. YLWD COMMITTEE MEMBER: Michael J. Beverage, Director YLWD STAFF: Michael A. Payne, General Manager PLACENTIA COMMITTEE MEMBER: Scott Nelson, Mayor PLACENTIA STAFF: Troy Butzlaff, City Administrator INTRODUCTION OF VISITORS AND PUBLIC COMMENTS: None DISCUSSION 1. Governor Schwarzenegger Declaration General Manager Payne reported on a Press Release issued by Governor Schwarzenegger about the drought. The Committee discussed various issues of the drought and various stands met, MWDOC and other agencies were taken. A copy of the press release was provided to the city. Mr. Payne stated he would have the District staff work with the City staff to keep the residents informed. 2. YLWD - Implement Voluntary 10% Director Beverage spoke about the Board's concerns about the drought and that staff and committee were evaluating the various conservation levels in the District's Urban Water Management Plan. The Board agreed to implement a voluntary 10% reduction at this time, but may need to implement level 2 should the residents not meet the desired levels. 3. Water Conservation The committee discussed the latest in synthetic turfs and the various applications found throughout the community. The District is still working with surrounding cities, school districts and other water agencies on securing funding for rebates. The city of Placentia is desirous of staying involved and possibly becoming a participant. Smart Controllers, low flow toilets, and front loading wash machines were also discussed. Mr. Butzlaff reported on his experiences while at the city of Palm Springs. 4. OCWD Annexation Update General Manager Payne gave a history of the groundwater situation in OC and the District's reasons and intends to annex the balance of the District lands into OCWD. The committee discussed issues and concerns raised by other agencies about the proposed annexations requested by the city of Anaheim and Irvine Ranch Water District. 5. District Projects General Manager Payne gave a brief report on the Capital Projects identified in the budget and a status report on the large projects. Mr. Payne and Mr. Butzlaff agreed to meet in July to tour these sites. 6. City of Placentia Issues Mayor Nelson and Mr. Butzlaff reported on projects and issues the city of Placentia is working on. There is several high priority projects that the city would like to implement immediately. 7. YLWD Administration Building Dedication - July 16 Director Beverage reported on the District's Administration Building Dedication planned for July 16. The Mayor and Mr. Butzlaff indicated they would attend as well as some of their key staff. ADJOURNMENT The next YLWD-City of Placentia Ad Hoc Committee is to be scheduled. • •