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HomeMy WebLinkAbout2005-01-24 - YLWD-MWDOC Ad Hoc Committee Meeting MinutesITEM NO. APPROVED BY THE BOARD OF DIRECTORS MINUTES OF THE OF THE YOFIGA LINDA WATER DISTRICT YORBA LINDA WATER DISTRICT MUNICIPAL WATER DISTRICT OF ORANGE COUNTY FEB 2 4 AD HOC COMMITTEE , January 24, 2005 BY.>-' A meeting of the Yorba Linda Water District-Municipal Water District of Orange County Ad Hoc Committee was called to order by Committee Chair Michael J. Beverage at 4:00 p.m. The meeting was held at the District Headquarters, 4622 Plumosa Drive, Yorba Linda. YLWD DIRECTORS PRESENT Michael J. Beverage, Chair Paul R. Armstrong YLWD STAFF PRESENT Michael A. Payne, General Manager MWDOC DIRECTORS PRESENT Brett Barbre, President ALSO PRESENT None MWDOC STAFF PRESENT Kevin Hunt, General Manager DISCUSSION ITEMS 1. Metropolitan Proposed Rates for 2006 Kevin Hunt briefly summarized the proposed rates Met is implanting for the year 2006. The rates are as follows: • Treatment Charge up $20/af. • Tier 2 charge of $15/af. Other rates unchanged at present. Discussion of treated water charge and growth change. 2. Metropolitan's project of interest • Orange County Cross Feeder Brett Barbre presented the Committee with an update on the Orange County Cross Feeder alignment and progress. • Latest on Central Pool Augmentation Project Brett Barbre presented the Committee with an update on the Central Pool Augmentation Alignment. The various agencies are looking at alternatives routes. The latest alignment being considered is about a mile south of and parallel to the Riverside freeway. • Ozonization Met is looking to implement ozone in 2007. Met is having problems with the city of Yorba Linda in obtaining permits for the bypass line at the Diemer plant. 3. Emergency storage in OCWD Basin Kevin Hunt briefly summarized emergency storage plans in OCWD basin. 4. Thoughts on MWDOC's Strategic Goals and Rates Kevin Hunt presented the Committee with the South Coast Reliability Study, grants reserves and issues about tier 1 versus tier 2. 5. Smart Controller Program Michael Payne requested an update on the Smart Controller Program. Director Beverage also reported on artificial turf. 6. Bryant Ranch Agreement Michael Payne gave a brief report on the deal points listed in a 1970 Agreement between OCWD and the Bryant family. The committee adjourned at 5:35 p.m.