HomeMy WebLinkAbout2016-09-26 - Citizens Advisory Committee Meeting Minutes
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MINUTES OF THE
YORBA LINDA WATER DISTRICT
CITIZENS ADVISORY COMMITTEE MEETING
Monday, September 26, 2016, 8:30 a.m.
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
The September 26, 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 Carl Boznanski
Joe Holdren Modesto Llanos
Bill Guse
YLWD DIRECTORS PRESENT YLWD STAFF PRESENT
Mike Beverage, Director Damon Micalizzi, Public Information Manager
OTHER ATTENDEES
John Koeller, Resident
3. PUBLIC COMMENTS
None.
4. DISCUSSION ITEMS
4.1. Metropolitan Water District of Southern California’s (MWD) Comment
Letter to Little Hoover Commission Hearing on “Special Districts”
Director Barbre provided an overview of the letter and outlined the
complexities of special district finances. The Commission will explore the
roles of special districts, examining the services they provide, their funding
mechanisms, and challenges they must meet in a state as diverse as
California.
4.2. Conservation Update and Monthly Water Supply Report
The Committee reviewed the report noting that District wide conservation
was at 24% for the month of August.
4.3 Director’s Report
Director Beverage reported that the deadline for an appeal to be filed in
the case brought against the District in January is October 4, 2016.
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4.4. Future Agenda Items
None.
5. ADJOURNMENT
5.1. The meeting was adjourned at 9:40 a.m. The next Citizens Advisory
Committee meeting is scheduled to be held Monday, October 24, 2016 at
8:30 a.m.
DM