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HomeMy WebLinkAbout2008-08-26 - YLWD-MWDOC Ad Hoc Committee Meeting Agenda PacketOL W YORBA LINDA WATER DISTRICT and MUNICIPAL WATER DISTRICT OF ORANGE COUNTY AD HOC COMMITTEE MEETING Tuesday, August 26, 2008, 4:00 p.m. 1717 E. Miraloma Ave. Placentia, CA 92870 - (714) 701-3020 Items distributed to the Board Committee less than 72 hours prior to meetinq Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are distributed to the Board Committee less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District's business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District's internet website accessible at hfD://www.viwd cc .vlwd.com. AGENDA YLWD COMMITTEE MEMBERS: William R. Mills, Chairman Ric Collett Alternate: John W. Summerfield STAFF: Michael A. Payne, General Manager Kenneth R. Vecchiarelli, Asst. G.M. MWDOC COMMITTEE MEMBERS: Brett Barbre, Director MWDOC STAFF: Kevin Hunt, General Manager INTRODUCTION OF VISITORS AND PUBLIC COMMENTS: Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to five minutes. DISCUSSION This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Committee Members. This portion of the agenda may also include items for information only. 1. Metropolitan Water Supply Situation 2. MWDOC Allocation Plan Progress 3. California Water Bond 4. Recent Grant/Funding 5. MWDOC Governance Study Update ADJOURNMENT The next YLWD-MWDOC Ad Hoc Committee will be held on October 28, 2008, 4:00 p.m. • Accommodations for the Disabled. • Any person may make a request for a disability-related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning Michael A. Payne, District Secretary, at 714-701-3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation.