HomeMy WebLinkAbout2008-01-11 - Planning-Engineering-Operations Committee Meeting MinutesITEM NO. Ok
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PLANNING-ENGINEERING-OPERATIONS COMMITTEE
January 11, 2008, 8:30 A.M.
A meeting of the Planning-Engineering-Operations Committee was called to order by
Committee Chair William Mills at 8:30 a.m. The meeting was held at the District
Administrative Office at 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT:
Director William R. Mills, Chair
Director Paul R. Armstrong, Member
VISITORS PRESENT:
See attached sign in sheet.
STAFF PRESENT:
Mike Payne, General Manager
Ken Vecchiarelli, Assistant GM
John DeCriscio, Chief Plant Operator
ACTION ITEMS:
1. Pressure Zone Reconfiguration and Extension Projects. Staff presented results from
updated network modeling and engineering estimates for costs of the proposed Zone
Reconfiguration Projects. These results were discussed at length with the Committee
and homeowners from the East Lake Village Area. Several homeowners attended the
meeting to go on record with their support of a District funded solution to the low water
pressures experienced in their area. Staff was instructed to complete their
investigation and compile the finished report for the next Planning-Engineering-
Operations Committee meeting. The homeowners and representatives from the area
HOA, left the meeting following the presentation and subsequent discussions.
DISCUSSION ITEMS:
2. Preventative Maintenance Program Status Report. Mr. DeCriscio handed out a
spreadsheet with the monthly maintenance activities updated and led a brief
discussion on these activities.
3. Staff did not attend the Monthly MWDOC Managers Meeting.
4. Mr. Vecchiarelli reported on the topics discussed at the monthly Orange County
Groundwater Producers Meetings.
5. There was no report on the status of the Meter Replacement Project.
6. Messrs. Vecchiarelli and DeCriscio reported on the monthly water production and
purchased imports through December 2007.
7. Mr. Vecchiarelli gave a brief report on the status of capital improvement projects in
progress.
ADJOURNMENT:
The Committee adjourned at 11:02 a.m. The next regularly scheduled Plan ning-Engineering-
Operations Committee will be held February 7, 2008.
-1-
I H I -0~
• ~Fvie 2nazr~
~J C.~iL/iv
V/A Z-
Il ✓L A
em~i
0