HomeMy WebLinkAbout2009-04-08 - Executive-Administrative-Organizational Committee Meeting Minutes
ITEM NO.
MINUTES OF THE
YORBA LINDA WATER DISTRICT
EXECUTIVE-ADMINISTRATIVE-ORGANIZATIONAL COMMITTEE MEETING
April 8, 2009
A meeting of the Executive-Administrative-Organizational Committee was called to
order at 4:00 p.m. The meeting was held at the District's Administrative Office at 1717
E Miraloma Ave, Placentia CA 92870.
COMMITTEE STAFF
Director John Summerfield, Chair Pat Grady, Assistant General Manager
Director William R. Mills Cindy Botts, Management Analyst
PUBLIC COMMENTS
None.
ACTION ITEMS
1. Draft Water Conservation Ordinance - Second Revision
Staff presented a revised draft Water Conservation Ordinance to the Committee
incorporating comments from the previous Committee meeting, the Board
meeting held on March 26, 2009, and from legal counsel. Discussion took place
regarding the exhibits, various alert stages, and the fines and penalties portion of
the ordinance. The Committee supported Staffs recommendation in setting a
public hearing for May 14, 2009 to receive comments and feedback from the
community related to the ordinance.
ADJOURNMENT
The Committee adjourned at 4:50 p.m. The next meeting of the Executive-
Administrative-Organizational Committee will be held April 21, 2009 at 4:00 p.m.
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