HomeMy WebLinkAbout2016-01-25 - Citizens Advisory Committee Meeting Minutes MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, January 25, 2016, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The January 25, 2016 meeting of the Yorba Linda Water District's Citizens
Advisory Committee was called to order 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 Fred Hebein
Rick Buck, Vice Chair Joe Holdren
Lindon Baker Modesto Llanos
Carl Boznanski Cheryl Spencer-Borden
Bill Guse
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Ric Collett, Director Damon Micalizzi, Public Information Manager
Gary T. Melton, Director Malissa Tem, Public Affairs Representative
OTHER ATTENDEES
John Koeller
3. PUBLIC COMMENTS
None.
4. ACTION CALENDAR
4.1. Committee Structure and Reorganization
After some discussion, action on this item was postponed until the next
meeting.
5. DISCUSSION ITEMS
5.1. President's Report
President Collett announced that due to a reorganization of Board
Committee assignments, Director Melton would be the CAC's new Board
representative.
5.2. Video Presentation from CRWUA Annual Conference
The Committee reviewed a video recap of the Colorado River Water
Users' Association, Annual Conference. Director Melton offered a report
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on his takeaways from the conference noting that oddly, California was not
as highly represented as years past.
5.3. Conservation Update and Monthly Water Supply Report
The Committee reviewed the Monthly Water Report. Staff reported that
snowpack in the Sierras is above normal for this time of year, which is a
good sign for the State for this year. Staff updated the Committee on the
District's conservation achievements through January. Finally, the
Committee was updated on the State Water Resources Control Board's
pending extension of the State Emergency Conservation Regulations and
what the proposed edits to the regulations would mean to YLWD.
5.4. Future Agenda Items
None.
6. ADJOURNMENT
6.1. The meeting was adjourned at 10:15 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, February 22, 2016 at
8:30 a.m.
DM
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