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Home My WebLink About2017-07-27 - YLWD-MWDOC-OCWD Interagency Committee Meeting Agenda Packet AGENDA YORBA LINDA WATER DISTRICT INTERAGENCY COMMITTEE MEETING WITH MWDOC AND OCWD Thursday, July 27, 2017, 4:00 PM 1717 E Miraloma Ave, Placentia CA 92870 1. CALL TO ORDER 2. ROLL CALL YLWD COMMITTEE MEMBERS J. Wayne Miller, President Al Nederhood, Vice President MWDOC COMMITTEE MEMBER Brett Barbre, Director OCWD COMMITTEE MEMBER Roger Yoh, Director YLWD STAFF Marc Marcantonio, General Manager Steve Conklin, Operations Manager John DeCriscio, Operations Manager MWDOC STAFF Rob Hunter, General Manager OCWD STAFF Mike Markus, General Manager 3. PUBLIC COMMENTS Any individual wishing to address the committee is requested to identify themselves and state the matter on which they wish to comment. If the matter is on this agenda, the committee Chair will recognize the individual for their comment when the item is considered. No action will be taken on matters not listed on this agenda. Comments are limited to matters of public interest and matters within the jurisdiction of the Water District. Comments are limited to three minutes. 4. DISCUSSION ITEMS This portion of the agenda is for matters such as technical presentations, drafts of proposed policies, or similar items for which staff is seeking the advice and counsel of the Committee members. This portion of the agenda may also include items for information only. 4.1. Current Water Conservation Legislation 4.2. MWD Water Supply Conditions and Outlook 4.3. Status of Oroville Reservoir and State Water Project Deliveries 4.4. Condition of OCWD Groundwater Basin 4.5. OCWD Replenishment Assessment, Basin Production Percentage and Budgeted Water Purchases 4.6. MWD's Request for Conjunctive Use Program Storage and Potential Cyclic Storage Agreement 4.7. MWDOC's New Budget 4.8. MWDOC's OC Water Reliability Investigation 4.9. PFOS/PFOA Testing and Mitigation 4.10. Huntington Beach Desalination Project 4.11. California WaterFix Project 4.12. North and South Basin Projects 4.13. YLWD Well Projects 4.14. Future Agenda Items 5. ADJOURNMENT 5.1. The next YLWD/MWDOC/OCWD Interagency Committee meeting will be held Thursday, September 28, 2017 at 4:00 p.m. Items Distributed to the Committee Less Than 72 Hours Prior to the Meeting Pursuant to Government Code section 54957.5, non-exempt public records that relate to open session agenda items and are distributed to a majority of the Committee less than seventy-two (72) hours prior to the meeting will be available for public inspection in the lobby of the District’s business office located at 1717 E. Miraloma Avenue, Placentia, CA 92870, during regular business hours. When practical, these public records will also be made available on the District’s internet website accessible at http://www.ylwd.com/. Accommodations for the Disabled Any person may make a request for a disability-related modification or accommodation needed for that person to be able to participate in the public meeting by telephoning the Executive Secretary at 714-701-3020, or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 92885-0309. Requests must specify the nature of the disability and the type of accommodation requested. A telephone number or other contact information should be included so the District staff may discuss appropriate arrangements. Persons requesting a disability-related accommodation should make the request with adequate time before the meeting for the District to provide the requested accommodation.