HomeMy WebLinkAbout2002-03-25 - YLWD-OCWD Ad Hoc Committee Meeting Minutes (None)f. Retained Earnings.
RECOMMENDATION: Discussions concerning retained earnings have taken
place on several occasions. No further effort at this time.
g. Philosophy on preventative maintenance.
RECOMMENDATION: No further effort.
h. Philosophy on Rate Making - Why use the "postage stamp" rate structure.
This is already finished.
RECOMMENDATION: Discussed at the two previous water rate hearings. No
further effort at this time.
GENERAL MANAGER'S REPORT
13. General Manager's oral report and comments.
a) Report by General Counsel.
b) Form 700
c) Report on Placentia sewer cleaning - Lee Cory.
d) Report on Cal-OSHA Inspection final letter - Lee Cory.
e) Toilet giveaway
f) District activities.
COMMITTEE REPORTS
14. Executive-Administration Committee (Korn/Summerfield)
15. Finance-Accounting Committee (Beverage/Korn)
Report of meeting held March 27, 9:00 a.m. Accounting and Payroll software, review
financials for the year.
16. Personnel-Risk Management Committee (Abramowitz/Armstrong)
Schedule a meeting April 10, 2002, 9:00 a.m. OCWA Salary Survey, employee survey,
status of recruitments, Engineering Department reorganization, property insurance renewal.
17. Planning-Engineering-Operations Committee (Summerfield/Beverage)
Report of meeting held March 20, 4:30 p.m. Fees for Bastanchury PRD, Shell
development.
18. Public Information Committee (Armstrong/Abramowitz)
19. Orange County Water District Ad Hoc Committee (Beverage/Korn)
Report of meeting held March 25, 4:00 p.m. Huntington Beach litigation.
20. MWDOC Ad Hoc Committee (Korn/Abramowitz)
Schedule a meeting for April 8, 2002, 4:00 p.m.
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