HomeMy WebLinkAbout2016-04-25 - Citizens Advisory Committee Meeting Minutes
MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, April 25, 2016, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The April 25, 2016 meeting of the Yorba Linda Water District’s Citizens Advisory
Committee was called to order at 8:30 a.m. The meeting was held in the
Training Room at the District’s Administration Building located at 1717 East
Miraloma Avenue, Placentia California 92870.
2. ROLL CALL
COMMITTEE MEMBERS PRESENT
Lindon Baker Joe Holdren
Carl Boznanski Rick Buck
Cheryl Borden Bill Guse
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Mike Beverage, Director Marc Marcantonio, General Manager
Ric Collett, Director Damon Micalizzi, Public Information Manager
OTHER ATTENDEES
Brett Barbre, Director, MWDSC and MWDOC
3. PUBLIC COMMENTS
None.
4. DISCUSSION ITEMS
4.1. Modification to Administrative Penalty Structure Previously Established to
Comply with State of California Mandate
Staff reported that on April 14, 2016 the Board of Directors adopted
Ordinance No. 16-01 repealing Ordinance No. 15-01 and adopting a
flexible water shortage administrative penalty structure. The Board voted
to enter stage one (no penalties), which will be reflected on all customer
billings beginning the first billing cycle in June 2016.
4.2. Conservation Update and Monthly Water Supply Report
Staff reported that March’s conservation numbers came in at 41% putting
the District at 37% cumulatively for the extent of the Emergency
Regulation. Numbers so far for April were trending similarly.
4.3 Director’s Report
None.
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4.4 Future Agenda Items
None.
5. ADJOURNMENT
5.1. The meeting was adjourned at 9:50 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, May 23, 2016 at 8:30
a.m.
DM
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