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HomeMy WebLinkAbout2019-01-22 - YLWD-City of Placentia Joint Agency Committee Meeting Minutes Minutes of the YLWD-City of Placentia Joint Agency Committee Meeting Held January 22, 2019 at 8:30 a.m. 1 MINUTES OF THE YORBA LINDA WATER DISTRICT JOINT AGENCY COMMITTEE MEETING WITH CITY OF PLACENTIA Tuesday, January 22, 2019, 8:30 AM Placentia City Hall – 401 E Chapman Ave, Placentia CA 92870 1. CALL TO ORDER The meeting was called to order at 8:30 a.m. 2. ROLL CALL YLWD COMMITTEE MEMBERS YLWD STAFF Brooke Jones, President Brett R. Barbre, Asst General Manager Phil Hawkins, Vice President Rosanne Weston, Engineering Manager PLACENTIA COMMITTEE MEMBERS PLACENTIA STAFF Rhonda Shader, Mayor Damien Arrula, City Administrator Ward Smith, Mayor Pro Tempore Luis Estevez, Director of Public Works 3. PUBLIC COMMENTS None. 4. DISCUSSION ITEMS 4.1. Connecting Customers with Septic Tanks to Wastewater Collection System Mr. Barbre mentioned that YLWD is looking at creating Community Facility Districts (CFD) to assist customers in transitioning from septic tanks to discharging to public sewers. Several homes on Rose Drive are located within YLWD, but are best served by tying into Placentia’s sewer system. This would require YLWD and Placentia to enter into a formal agreement to make this happen. Mayor Shader remarked that her church is on septic in this area. Mr. Estevez mentioned that Placentia updated its master plan last year, which is available on their website. After checking the master plan, the next step would be to conduct a sewer system capacity analysis. Ms. Weston and Mr. Estevez agreed to get together to discuss: Orange County Sanitation District’s plans for diverting Placentia and YLWD’s sewage flow to Plant 1; regulations requiring property owners to connect to the sewer system and abandon septic systems; and educational materials/handout on CFDs to be shared with property owners. Minutes of the YLWD-City of Placentia Joint Agency Committee Meeting Held January 22, 2019 at 8:30 a.m. 2 4.2. City Fees for Street Paving/Repairs Mr. Estevez mentioned that Placentia has recently updated paving requirements and will be proposing a pavement moratorium program. Their plan is to pave all of the streets that require paving by 2023. Mr. Estevez will be sending out notices to YLWD and other stakeholders regarding an upcoming quarterly utility coordination meeting. 4.3. Future Requests for Proposals for Sewer Line Cleaning YLWD recently purchased a second camera truck and will use the truck to identify the areas of the sewer system that require more frequent cleaning. This prevents YLWD from cleaning clean sewers and reduces cleaning costs and wear and tear on the sewers from excessive cleaning. YLWD is interested in providing sewer line cleaning and other strategic services for Placentia to help them reduce costs to their customers. Mr. Barbre briefed Placentia on the water tax, which YLWD will include on customer bills as a separate line item. Mr. Arrula would like to get a copy of the handout that YLWD will be providing to its customers regarding the water tax. Mayor Shader and Mr. Barbre agreed to continue to meet quarterly and to invite Golden State Water to participate every 6 months. 5. ADJOURNMENT 5.1. The meeting was adjourned at 9:30 a.m. RPW