HomeMy WebLinkAbout2008-10-07 - Public Information-Technology Committee Meeting MinutesITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
PUBLIC INFORMATION - TECHNOLOGY COMMITTEE MEETING
October 7, 2008
A meeting of the Yorba Linda Water District Public Information-Technology
Committee was called to order by Committee Member Michael J. Beverage at 4:01
p.m. The meeting was held at the District Administration Office at 1717 E.
Miraloma Avenue, Placentia.
COMMITTEE MEMBERS PRESENT:
Director Michael J. Beverage
STAFF PRESENT:
Kenneth R. Vecchiarelli, A.G.M.
Pat Grady, IT Manager
Cindy Mejia, Management Analyst
INTRODUCTION OF VISITORS AND PUBLIC COMMENTS:
ACTION ITEMS:
1. Electronic Imagining. Pat Grady explained the imaging system bid process
and the results. Pat also informed the committee that the conversion to the
system would be a two-step process, with the first being the purchase and
installation of the system and the second being the requirement of hiring
temporary help to input prior information into the system. The specifics of
the records retention program would determine how much additional help
will be needed. Pat further explained that he had hoped to take this
program to the October 23, 2008 board meeting as an action item, with
the recommendation of the Public Information-Technology Committee.
2. Update on Current Public Information Tactics. Cindy Mejia presented a
magnet that MWDOC funded with the YLWD logo on it that will be
distributed in customer bills. Director Beverage suggested that we add our
phone number as well next time. Cindy also presented a suggestion by
Director Collett, via a prior phone call, based on a recent article in the
Orange County Register. Lastly, Cindy presented that the website was
being updated regularly, the Conservation Methods Display in the lobby
was being expanded and Staff was currently working on drafts of bill
stuffers, table toppers and door hangers.
ADJOURNMENT:
The meeting adjourned at 5:04 pm. The next meeting of the Public Information-
Technology Committee is scheduled for November 4, 2008.