HomeMy WebLinkAbout2015-04-27 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, April 27, 2015, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The April 27, 2015 meeting of the Yorba Linda Water District's Citizens Advisory
Committee was called to order by Chair Daniel Mole at 8:30 a.m. The meeting
was held in the Training Room at the District's Administration Building located at
1717 East Miraloma Avenue, Placentia, California 92870.
2. ROLL CALL
COMMITTEE 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
Damon Micalizzi, Public Information Manager
Delia Lugo, Finance Manager
Cindy Botts, Management Analyst
Malissa Tem, Public Affairs Specialist
3. PUBLIC COMMENTS
None.
4. DISCUSSION ITEMS
4.1. Recap of District Rate Workshop (Verbal Report)
Staff presented to the Committee a recap of the District's March 31, 2015
Rate and Budget Workshop, where the concept of adjusting the District's
business model to collect more of its operating costs on the basic service
charge.
4.2. Governor's Executive Order for Mandatory Water Reductions
Staff then presented to the Committee a summary of the Governor's April
1, 2015 Executive Order and subsequent actions by the State Water
Resources Control Board, that far exceeded staff and the Board's
expectations pertaining to conservation measures, along with a host of
new regulations that the District must now address and explore options for
compliance. It was discussed that the District would likely have to move to
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Stage 3 of its Conservation Ordinance and employ new tactics for
enforcement.
4.3. President's Report
President Collett offered inputs during both presentations and added that
the Citizens Advisory Committee would be vital to helping to communicate
the complexity of these mandates and their effect on the District to the
Community.
4.4. Future Agenda Items
None.
5. ADJOURNMENT
5.1. The meeting was adjourned at 10:35 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, May 18, 2015 at 8:00
a.m.
DM
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