HomeMy WebLinkAbout2006-07-18 - Executive-Administrative-Organizational Committee Meeting MinutesITEM NO. 16-40
MINUTES OF THE
YORBA LINDA WATER DISTRICT
EXECUTIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMITTEE
July 18, 2006
A meeting of the Yorba Linda Water District Executive-Administrative-Organization
Committee was called to order by Committee Chairman Paul R. Armstrong at 4:00 p.m.
The meeting was held at District Headquarters, 4622 Plumosa Drive, Yorba Linda.
DIRECTORS PRESENT:
Paul R. Armstrong, Chairman
Ric Collett
VISITORS PRESENT:
None
ACTION ITEMS:
STAFF PRESENT: r
Michael Payne, General Man Pge% Y THE BOARD OF DIRECTORS
OFTHEYORBA LINCAWATER DISTRICT
JUL 9 7
BY.
1. Establishing a Policy in Accordance with SB 1087 Concerning Available Water for
Affordable Housing.
This item was referred by the Board of Directors to the Committee. Legal Counsel
is drafting a revised Resolution to incorporate the Board's instructions that the
District will provide water to all customers equally. The revised Resolution will be
presented to the committee in August for their consideration and then to the Board
of Directors for adoption.
2. Report on Proposition 84 Water Bond
The committee discussed Proposition 84 water bond which will be on the State
ballot in November. The committee discussed the various issues and materials
and will recommend that the Board of Directors take a "no position" at this time.
STANDING ITEMS:
3. Report on Board of Directors and General Manager's expenses for the period of
March 1, 2006 through June 30, 2006.
Staff presented the Board of Directors and General Manager's expenses for the
fourth quarter and for the fiscal year.
4. Report on Legislative activities.
Barry Brokaw of Sacramento Advocates provided a written report and also called
in to give an update on the various senate and assembly bills that could have an
impact on the District.
5. Report on Grant activities.
Sean Fitzgerald Report of Townsend Public Affairs called in and provided a verbal
update on the various legislative activities and on the District's grant application.
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6. Report on Orange County water issues.
Debbie Trabattoni and Christie McDaniels of the OC Advocacy Group called in and
provided an update on the District's pursuit to annex territories to the OCWD.
INFORMATION ITEMS:
7. Committee Assignments with the City of Yorba Linda and City of Placentia.
The General Manager provided an update that staff is working with both cities on
establishing dates.
ADJOURNMENT:
The Committee adjourned at 5:13 p.m. The date and time for the next Executive-
Administrative-Organizational Committee is August 15, 2006, 4:00 p.m. at the District
Headquarters, 4622 Plumosa Drive, Yorba Linda, CA.
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