HomeMy WebLinkAbout2019-08-13 - Board of Directors Meeting Agenda Packet (B)AGENDA
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Tuesday, August 13, 2019, 6:30 PM
1717 E Miraloma Ave, Placentia CA 92870
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Brooke Jones, President
Phil Hawkins, Vice President
Andrew J. Hall, Director
J. Wayne Miller, Director
Al Nederhood, Director
4. ADDITIONS/DELETIONS TO THE AGENDA
Items may be added to the agenda upon determination by a twothirds vote of the Board, or a
unanimous vote if only three Directors are present, that there is a need to take immediate action which
came to the District's attention subsequent to the agenda being posted. (GC 54954.2(b)(2))
5. INTRODUCTIONS AND PRESENTATIONS
5.1. Elected Official Liaison Reports
5.2. Federal and State Legislative Update
6. PUBLIC COMMENTS
Any individual wishing to address the Board is requested to identify themselves and state the matter on
which they wish to comment. If the matter is on the agenda, the Board will recognize the individual for
their comment when the item is considered. No action will be taken on matters not listed on the
agenda. Comments are limited to three minutes and must be related to matters of public interest within
the jurisdiction of the Water District. (GC 54954.3)
7. CONSENT CALENDAR
All items on the consent calendar are considered routine and may be approved by a single motion.
There will be no discussion of these items unless a member of the Board, staff, or public requests
separate consideration.
7.1.Minutes of Board of Directors Regular Meeting Held July 9, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
7.2.Minutes of Board of Directors Regular Meeting Held July 23, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
Page 1 of 44
7.3.Payment of Bills, Refunds, and Wire Transfer
Recommendation: That the Board of Directors ratify and authorize
disbursements in the amount of $783,154.56.
7.4.Directors' and General Manager Fees and Expenses Report for Fourth
Quarter of Fiscal Year 2019
Recommendation: That the Board of Directors receive and file the Directors'
and General Manager Fees and Expenses Report for Fourth Quarter of Fiscal
Year 2019.
7.5.Declaration of Restrictive Covenants with Dong Shi and Min Wu 20683
Deodar Dr
Recommendation: That the Board of Directors authorize the President and
General Manager to execute the Declaration of Restrictive Covenants with
Dong Shi and Min Wu.
7.6.Terms and Conditions for Water and Sewer Service with Robert K. Peterson,
5641 Lakeview Avenue
Recommendation: That the Board of Directors approve the Terms and
Conditions for Water and Service with Robert K. Peterson, 5641 Lakeview
Avenue, Yorba Linda, Job No. 201930.
8. DISCUSSION ITEMS
This portion of the agenda is for matters that cannot reasonably be expected to be concluded by action
of the Board of Directors at the meeting, such as technical presentations, drafts of proposed policies, or
similar items for which staff is seeking the advice and counsel of the Board of Directors. Time
permitting, it is generally in the District’s interest to discuss these more complex matters at one meeting
and consider formal action at another meeting. This portion of the agenda may also include items for
information only.
8.1. Status of Engineering Activities
8.2. Planning for Performance of Water/Sewer Rate Study and Future Proposition
218 Process (Hawkins)
9. REPORTS, INFORMATION ITEMS, AND COMMENTS
9.1. Directors' Reports
9.2. General Manager's Report
9.3. General Counsel's Report
9.4. Future Agenda Items and Staff Tasks
10. COMMITTEE REPORTS
Page 2 of 44
10.1. Interagency Committee with MWDOC and OCWD
(Jones/Hawkins)
Minutes of meeting held July 25, 2019 at 4:00 p.m. will be provided
when available.
Next meeting is scheduled September 26, 2019 at 4:00 p.m.
10.2. Joint Agency Committee with City of Yorba Linda
(Jones/Hawkins)
Next meeting is scheduled September 16, 2019 at 4:00 p.m. at Yorba
Linda City Hall.
10.3. Joint Agency Committee with City of Placentia
(Jones/Hawkins)
Next meeting is yet to be scheduled.
11. BOARD OF DIRECTORS ACTIVITY CALENDAR
11.1. Meetings from August 14 September 30, 2019
12. ADJOURNMENT
12.1. The next Regular Board of Directors Meeting will be held Tuesday, August 27,
2019. Closed Session (if necessary) will begin at 5:30 p.m. and regular
business at 6:30 p.m.
Items Distributed to the Board Less Than 72 Hours Prior to the Meeting
Nonexempt materials related to open session agenda items that are distributed to a majority of the Board or
Committee less than seventytwo (72) hours prior to the meeting will be available for public inspection in the lobby
of the District’s Administrative building located at 1717 East Miraloma Avenue, Placentia CA 92870 during regular
business hours. When practical, these materials will also be available on the District’s website
(http://www.ylwd.com/). (GC 54957.5)
Accommodations for the Disabled
Requests for disabilityrelated modifications or accommodations, including auxiliary aids or services, required for
participation in the above posted meeting should be directed to the Board Secretary at (714) 7013020 at least 24
hours in advance. (GC 54954.2(a))
Page 3 of 44
ITEM NO. 7.1.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Annie Alexander, Executive Assistant/Board Secretary
SUBJECT:Minutes of Board of Directors Regular Meeting Held July 9, 2019
RECOMMENDATION:
That the Board of Directors approve the minutes as presented.
ATTACHMENTS:
1.Draft Minutes
Page 4 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 9, 2019 at 6:30 p.m.1
2019-XXX
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Tuesday, July 9, 2019, 2019, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1.CALL TO ORDER
The meeting was called to order at 6:30 p.m.
2.PLEDGE OF ALLEGIANCE
3.ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, President Marc Marcantonio, General Manager
Phil Hawkins, Vice President Brett Barbre, Assistant General Manager
J. Wayne Miller, PhD John DeCriscio, Operations Manager
Al Nederhood Gina Knight, HR and Risk Manager
Delia Lugo, Finance Manager
DIRECTORS ABSENT Pasquale Talarico, Director of Public Affairs
Andrew J. Hall Rosanne Weston, Engineering Manager
Annie Alexander, Exec Asst/Board Secretary
Kaden Young, Senior Management Analyst
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
4.ADDITIONS/DELETIONS TO THE AGENDA
None.
5.INTRODUCTIONS AND PRESENTATIONS
5.1.Elected Official Liaison Reports
None.
Assistant General Manager Brett Barbre read a statement in honor of
former Congressman William E. Dannemeyer who recently passed.
Page 5 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 9, 2019 at 6:30 p.m.2
2019-XXX
5.2.Federal and State Legislative Update
Director of Public Affairs Pasquale Talarico briefed the Board on his
meetings with multiple legislators and staffers regarding the State Water
Resources Control Board (SWRCB) - Division of Drinking Water’s
proposal to reduce the notification and response levels for
perfluorooctanoic acid and perfluorooctane sulfonate effective July 8,
2019.
Discussion followed regarding staff and multi-agency efforts related to this
matter.
6.PUBLIC COMMENTS
None.
7.CONSENT CALENDAR
President Jones indicated he was going to abstain from voting on Item No. 7.2 as
he wasn’t present at the meeting.
Director Nederhood requested to remove Item No. 7.3. from the Consent
Calendar for separate action.
Director Hawkins made a motion, seconded by Director Miller, to approve Item
Nos. 7.1., 7.2., and 7.4. Motion passed with Director Jones abstaining from
voting on Item No. 7.2. and Director Hall being absent.
7.1.Minutes of the Board of Directors Regular Meeting Held May 28, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
7.2.Minutes of the Board of Directors Regular Meeting Held June 11, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
7.4.Construction of Highland Pressure Regulating Station
Recommendation: That the Board of Directors authorize staff to proceed
with constructing a new pressure regulating station at the Highland
Booster Pump Station and Reservoir for an estimated cost of $350,000.
Page 6 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 9, 2019 at 6:30 p.m.3
2019-XXX
ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE ACTION
7.3.Payments of Bills, Refunds, and Wire transfers
Staff responded to questions from Director Nederhood regarding a few
items on the Check Register. Director Nederhood also requested staff
provide the total cost of the Fairmont Booster Pump Station Upgrade
Project. This information will be e-mailed to the Board.
Director Nederhood made a motion, seconded by Director Hawkins, to
ratify and authorize disbursements in the amount of $1,212,251.78.
Motion carried 4-0-0-1 with Director Hall being absent.
8.DISCUSSION ITEMS
8.1.California Response Levels for Perfluorooctanoic Acid (PFOA) and
Perfluorooctane Sulfonate (PFOS)
The Board and staff discussed the proposed response levels, construction
of a local treatment plant, and conducting a tour of YLWD wells for OCWD
elected officials.
Julia Schultz, resident, commented on the construction of a local
treatment plant.
Discussion regarding this matter continued.
8.2.Planning for Performance of Water/Sewer Rate Study and Future
Proposition 218 Process (Hawkins)
The Board and staff discussed the time needed to issue a request for
proposals and perform the rate study, the unknown impact of anticipated
regulations from SWRCB, and alternate rate structures.
Vice President Hawkins left the meeting at 7:57 p.m.
9.REPORTS, INFORMATION ITEMS, AND COMMENTS
9.1.Directors' Reports
The Directors noted their attendance at the listed meetings and events.
Page 7 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 9, 2019 at 6:30 p.m.4
2019-XXX
9.2.General Manager's Report
General Manager Marc Marcantonio reported on a recent news article in
which the District was mentioned and status of the heli-hydrant project.
He then asked each of the managers to report on activities within their
respective departments.
9.3.General Counsel’s Report
None.
9.4.Future Agenda Items and Staff Tasks
Director Miller suggested the District consider providing extra points to
certified women, minority, and service-disabled veteran owned businesses
when bidding on YLWD projects.
President Jones requested staff brief the Board on the following matters at
the next regular meeting:
Acquisition of Portable Diesel Backup Generators
Heli-hydrant Pilot Project
MWD’s In-lieu Water Program
SCAQMD’s Proposed Amendments to Rule 1403 (Asbestos
Emissions from Demolition/Renovation Activities)
10.COMMITTEE REPORTS
10.1.Interagency Committee with MWDOC and OCWD
(Jones/Hawkins)
Next meeting is scheduled July 25, 2019 at 4:00 p.m.
10.2.Joint Agency Committee with City of Yorba Linda
(Jones/Hawkins)
Draft minutes of the meeting held June 17, 2019 at 4:00 p.m. were
included in the agenda packet.
Next meeting is scheduled September 16, 2019 at 4:00 p.m. at
Yorba Linda City Hall.
Page 8 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 9, 2019 at 6:30 p.m.5
2019-XXX
10.3.Joint Agency Committee with City of Placentia
(Jones/Hawkins)
Next meeting is yet to be scheduled.
11.BOARD OF DIRECTORS ACTIVITY CALENDAR
11.1.Meetings from July 10 – August 31, 2019
The Board made no changes to the activity calendar.
12.ADJOURNMENT
12.1.The meeting was adjourned at 8:23 p.m.
Annie Alexander
Board Secretary
Page 9 of 44
ITEM NO. 7.2.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Annie Alexander, Executive Assistant/Board Secretary
SUBJECT:Minutes of Board of Directors Regular Meeting Held July 23, 2019
RECOMMENDATION:
That the Board of Directors approve the minutes as presented.
ATTACHMENTS:
1.Draft Minutes
Page 10 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 23, 2019 at 6:30 p.m.1
2019-XXX
MINUTES OF THE
YORBA LINDA WATER DISTRICT
BOARD OF DIRECTORS REGULAR MEETING
Tuesday, July 23, 2019, 2019, 6:30 p.m.
1717 E Miraloma Ave, Placentia CA 92870
1.CALL TO ORDER
The meeting was called to order at 6:30 p.m.
2.PLEDGE OF ALLEGIANCE
3.ROLL CALL
DIRECTORS PRESENT STAFF PRESENT
Brooke Jones, President Marc Marcantonio, General Manager
Andrew J. Hall Brett Barbre, Assistant General Manager
J. Wayne Miller, PhD John DeCriscio, Operations Manager
Gina Knight, HR and Risk Manager
DIRECTORS ABSENT Delia Lugo, Finance Manager
Phil Hawkins, Vice President Pasquale Talarico, Director of Public Affairs
Al Nederhood Rosanne Weston, Engineering Manager
Annie Alexander, Exec Asst/Board Secretary
Anthony Manzano, Senior Project Manager
ALSO PRESENT
Andrew Gagen, General Counsel, Kidman Gagen Law LLP
Jennifer Meza, Senior Coordinator, Public Agency Retirement Services (PARS)
Nick Weigand, Senior Coordinator, Public Agency Retirement Services (PARS)
Keith Stribling, Senior Portfolio Manager, HighMark Capital Management
4.ADDITIONS/DELETIONS TO THE AGENDA
None.
5.INTRODUCTIONS AND PRESENTATIONS
5.1.Elected Official Liaison Reports
None.
Page 11 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 23, 2019 at 6:30 p.m.2
2019-XXX
5.2.Federal and State Legislative Update
Director of Public Affairs Pasquale Talarico briefed the Board regarding
the status of Assembly Bill 756 and the District’s recent public outreach
efforts.
6.PUBLIC COMMENTS
None.
7.CONSENT CALENDAR
Director Miller made a motion, seconded by Director Hall, to approve the
Consent Calendar. Motion passed 3-0-0-2 on a Roll Call vote with Directors
Hawkins and Nederhood being absent.
7.1.Minutes of the Board of Directors Special and Regular Meetings Held
June 25, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
7.2.Minutes of the Board of Directors Special Meeting Held July 2, 2019
Recommendation: That the Board of Directors approve the minutes as
presented.
7.3.Payments of Bills, Refunds, and Wire transfers
Recommendation: That the Board of Directors ratify and authorize
disbursements in the amount of $4,316,370.59.
7.4.Collection of Sewer Maintenance Charges on Tax Roll
Recommendation: That the Board of Directors adopt Resolution No.
2019-XX electing to have certain sewer maintenance charges collected on
the Fiscal Year 2020 tax roll and superseding Resolution No. 18-26.
7.5.Notice of Completion for the Acacia Hill Sewer Repair Project
Recommendation: That the Board of Directors authorize staff to file the
Notice of Completion for the Acacia Hill Sewer Repair Project, Job No.
J2019-21S.
Page 12 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 23, 2019 at 6:30 p.m.3
2019-XXX
8.ACTION CALENDAR
8.1.Public Hearing for 2019 Public Health Goals Report
The public hearing began at 6:45 p.m.
Staff reviewed key information contained in the report and responded to
questions from the Board
No members of the public were present to provide comment.
Director Hall made a motion, seconded by Director Miller, to officially
accept, and receive and file the 2019 Public Health Goals Report. Motion
carried 3-0-0-2 with Directors Hawkins and Nederhood being absent.
8.2.California Special Districts Association (CSDA) 2019 Board Elections
The Board briefly discussed the candidates and the process for ballot
submission.
Director Hall made a motion, seconded by Director Miller, to vote for Greg
Mills from Serrano Water District for Seat B in the CSDA Board Election
for the Southern Network. Motion carried 3-0-0-2 with Directors Hawkins
and Nederhood being absent.
9.DISCUSSION ITEMS
9.1.Status of Investments Held in Public Agency Retirement Services (PARS)
Section 115 Trust
Jennifer Meza from PARS and Keith Stribling from HighMark Capital
reviewed the performance of District investments and responded to
questions from the Board regarding various investment strategies.
9.2.Planning for Performance of Water/Sewer Rate Study and Future
Proposition 218 Process (Hawkins)
Discussion of this matter was deferred to the next regular meeting.
9.3.Status of Operations Activities
Staff briefed the Board regarding the status of the heli-hydrant pilot
project, MWD’s In-Lieu Water Program, and the proposed amendments to
SCAQMD’s Rule 1403 (asbestos emissions from demolition/renovation
activities).
Page 13 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 23, 2019 at 6:30 p.m.4
2019-XXX
Staff then provided an overview of the District’s current backup generator
and connections as well as the equipment needed and estimated costs for
providing backup power at YLWD’s booster pump stations.
Staff reviewed key information contained in the following financial reports.
9.4.Budget to Actual Reports for Month Ending June 30, 2019
9.5.Cash and Investment Report for Period Ending June 30, 2019
10.REPORTS, INFORMATION ITEMS, AND COMMENTS
10.1.Directors' Reports
The Directors noted their attendance at the listed meetings and events.
10.2.General Manager's Report
General Manager Marc Marcantonio asked each of the managers to report
on activities within their respective departments. He then briefed the
Board on staff’s strategies for addressing the Per- and Polyfluoroalkyl
Substances (PFAS) issue.
10.3.General Counsel’s Report
None.
10.4.Future Agenda Items and Staff Tasks
None.
11.COMMITTEE REPORTS
11.1.Interagency Committee with MWDOC and OCWD
(Jones/Hawkins)
Next meeting is scheduled July 25, 2019 at 4:00 p.m.
11.2.Joint Agency Committee with City of Yorba Linda
(Jones/Hawkins)
Next meeting is scheduled September 16, 2019 at 4:00 p.m. at
Yorba Linda City Hall.
Page 14 of 44
Minutes of the YLWD Board of Directors Regular Meeting Held July 23, 2019 at 6:30 p.m.5
2019-XXX
11.3.Joint Agency Committee with City of Placentia
(Jones/Hawkins)
Next meeting is yet to be scheduled.
12.BOARD OF DIRECTORS ACTIVITY CALENDAR
12.1.Meetings from July 24 – August 31, 2019
The Board made no changes to the activity calendar.
13.ADJOURNMENT
13.1.The meeting was adjourned at 8:35 p.m.
Annie Alexander
Board Secretary
Page 15 of 44
ITEM NO. 7.3.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Delia Lugo, Finance Manager
Richard Cabadas, Accounting Assistant II
SUBJECT:Payment of Bills, Refunds, and Wire Transfer
RECOMMENDATION:
That the Board of Directors ratify and authorize disbursements in the amount of $783,154.56.
SUMMARY:
Section 31302 of the California Water Code says the District shall pay demands made against
it when they have been approved by the Board of Directors. Pursuant to law, staff is hereby
submitting the list of disbursements for Board of Directors’ approval.
BACKGROUND:
The items on this disbursement list includes: A check of $121,033.08 to ACWA/JPIA for
August 2019 medical & dental premium; a check of $46,391.44 to City of Anaheim for June
2019 electricity charges; a wire of $34,977.11 to So. California Gas Company for June 2019
gas charges at multiple locations; and a wire of $69,936.75 to So. California Edison for June
2019 electricity charges at multiple locations. The balance of $180,178.68 is routine invoices.
The Accounts Payable check register total is $452,517.06; Payroll No. 15 total is $330,637.50
and the total of all listed disbursements for this agenda report is $783,154.56. A summary of
the disbursements is attached.
PRIOR RELEVANT BOARD ACTION:
The Board of Directors approves bills, refunds and wire transfers semi-monthly.
ATTACHMENTS:
1.Cap Sheet
2.Check Register
3.Credit Card
Page 16 of 44
Summary of Disbursements
August 13, 2019
CHECK NUMBERS:
08/13/2019 Computer Checks 74663-74729 $ 347,603.20
____________
$ 347,603.20
WIRES:
W071819 So. California Gas Co. $ 34,977.11
W072219 So. California Edison $ 69,936.75
____________
$ 104,913.86
TOTAL OF CHECKS & WIRES $ 452,517.06
PAYROLL NO. 15:
Direct Deposits $ 176,880.57
Third Party Checks 7225-7233 $ 23,087.44
Payroll Taxes $ 48,144.81
EFT – CALPERS #14 & #15 & TASC #15 $ 82,524.68
$ 330,637.50
TOTAL OF PAYROLL $ 330,637.50
----------------------------------------------------------------------------------------------------------------------
DISBURSEMENT TOTAL: $ 783,154.56
==================================================================
APPROVED BY THE BOARD OF DIRECTORS MINUTE ORDER AT BOARD
MEETING OF AUGUST 13, 2019
==================================================================.
Page 17 of 44
Check No.Date Vendor Name Amount Description
74684 08/13/2019 A & Y Asphalt Contractors Inc.29,177.00 ASPHALT PAVING - 36 LOCATIONS
74663 08/13/2019 A PATEL ACCOUNTANCY 131.57 CUSTOMER REFUND
74677 08/13/2019 ACWA/JPIA 121,033.08 MEDICAL & DENTAL PREMIUM - AUGUST 2019
74674 08/13/2019 ADRIANA CACERES 14.46 CUSTOMER REFUND
74670 08/13/2019 AGUSTIN PRECIADO 32.15 CUSTOMER REFUND
74678 08/13/2019 Alfredo Vargas 1,022.16 REIMBURSEMENT - TRAVEL & EXPENSE - ESRI UC 2019
74669 08/13/2019 AMANDA MENDEZ 88.65 CUSTOMER REFUND
74679 08/13/2019 America's Instant Signs 91.59 SIGNS - VISITOR & DISPOSAL
74680 08/13/2019 Aramark 492.25 UNIFORM SERVICE
74682 08/13/2019 AT & T - Calnet3 2,752.37 ATT CALNET 3
74681 08/13/2019 ATS Communications 725.00 PROFESSIONAL SERVICES - TELECOMMUNICATION MANAGEMENT -
JUNE 20197468308/13/2019 Autoscribe Corporation 1,248.25 TRANSACTION VISION GATEWAY - JUNE 2019
74668 08/13/2019 BLISS ESTATE MANAGEMENT 276.23 CUSTOMER REFUND
74685 08/13/2019 CalCard US Bank 38,907.39 CREDIT CARD TRANSACTIONS FOR JUNE & JULY 2019
74686 08/13/2019 California Newspaper Partnership 346.00 WATER QUALITY PUBLICATION
74687 08/13/2019 CDW Government, Inc 382.69 COMPUTER SUPPLIES
74688 08/13/2019 Certified Laboratories 1,063.30 HYDRANT REPAIR PARTS
74689 08/13/2019 Chameleon Beverage Company, Inc.13,516.20 PROTIONAL ITEMS - BOTTLE WATER
74671 08/13/2019 CHRIS FOGG 10.52 CUSTOMER REFUND
74667 08/13/2019 CHRIS RIEMER 70.79 CUSTOMER REFUND
74690 08/13/2019 City Of Anaheim 46,391.44 ELECTRICITY CHARGES AT MULTIPLE LOCATIONS FOR JUNE 2019
74691 08/13/2019 Costco 120.00 COSTCO MEMBERSHIP - 2019/2020
74692 08/13/2019 Culligan of Santa Ana 2,775.00 EQUIPMENT PE SOFTENER
74693 08/13/2019 Daniels Tire Service 882.74 TIRE DISPOSAL FEES & FLEET TIRE REPLACEMENTS
74695 08/13/2019 Dean Criske Trucking 1,144.17 ROAD MATERIAL
74694 08/13/2019 Dell Marketing L.P.111.41 LICENSE - ACROBAT PRO
74696 08/13/2019 E. G. Brennan & Co., Inc 225.00 SERVICE CALL - INSPECT & REPAIR CHECK SIGNER
74697 08/13/2019 Eisel Enterprises, Inc.2,977.27 METER BOX, COVER & LIDS
74698 08/13/2019 Enthalpy Analytical, Inc.1,693.00 WATER QUALITY SAMPLING - JUNE 2019
74699 08/13/2019 Fleet Services, Inc 1,011.38 VEHICLE MAINTENANCE - UNIT #168
74700 08/13/2019 Haaker Equipment Co.10,323.68 VEHICLE MAINTENANCE - UNIT #197
74701 08/13/2019 Hach Company 1,211.71 WATER QUALITY SAMPLING KITS
74673 08/13/2019 HQT HOMES 784.14 CUSTOMER REFUND
74702 08/13/2019 Infosend Inc.6,043.13 J19-34 - BILLING & POSTAGE FEE
74703 08/13/2019 Inland Group 493.32 VEHICLE MAINTENANCE - UNIT #197
74666 08/13/2019 JENNINE JENNINGS 100.02 CUSTOMER REFUND
74704 08/13/2019 Jeremy Smith 33.50 SAFETY MEETING SUPPLIES
74705 08/13/2019 LA Networks 4,700.00 TECH SERVICE - T&M & BLOCK HOURS
74665 08/13/2019 LONNIE FISCHER 34.19 CUSTOMER REFUND
74672 08/13/2019 MARTHA MARSHALL 96.07 CUSTOMER REFUND
74706 08/13/2019 Mc Fadden-Dale Hardware 336.44 HARDWARE SUPPLIES
74707 08/13/2019 Mc Master-Carr Supply Co.1,207.27 PARTS FOR VEHICLE & EQUIPMENT MAINTENANCE
74708 08/13/2019 Minuteman Press 782.29 NOTICES & BUSINESS CARDS
74709 08/13/2019 NatPay Online Business Solutions 26.86 DOCULIVERY - JUNE 2019
74710 08/13/2019 Nickey Kard Lock Inc 5,612.97 FUEL - 06/16/19 - 06/30/19
74711 08/13/2019 Nickey Petroleum Co Inc 1,872.02 DIESEL FUEL
74712 08/13/2019 Office Solutions 4,218.63 PRINTER SUPPLIES - TONER
74713 08/13/2019 P.T.I. Sand & Gravel, Inc.323.92 ROAD MATERIAL
74676 08/13/2019 PAULUS ENGINEERING 1,655.00 CUSTOMER REFUND
74714 08/13/2019 Quinn Company 154.57 PASO FINO - REPLACEMENT PARTS
74715 08/13/2019 Ricardo Cabadas 80.50 MILEAGE REIMBURSEMENT
74664 08/13/2019 RICHARD GRAVES 12,207.00 CUSTOMER REFUND
74716 08/13/2019 Safety-Kleen Systems Inc 421.00 HAZARDOUS MATERIAL DISPOSAL
W072219 07/22/2019 So. California Edison 69,936.75 ELECTRICITY CHARGES AT MULTIPLE LOCATIONS FOR JUNE 2019
W071819 07/18/2019 So. California Gas Co.34,977.11 GAS CHARGES - MULTIPLE LOCATIONS - JUNE 2019
74717 08/13/2019 Solarwinds Inc.6,634.00 SW SERVER & APPLICATIONS AL1500 & NETFLOW TRAFFIC ANALYZER
74718 08/13/2019 South Coast AQMD 5,990.94 EMISSIONS & TOXIC AIR CONT FEE
74719 08/13/2019 Step Saver Inc 1,546.86 COARSE SALT
74720 08/13/2019 Sunstate Equipment Co 44.82 PROPANE - FORKLIFT
74721 08/13/2019 Switch Ltd 552.00 DATA HOSTING - COLOCATION
74675 08/13/2019 TAO YU 174.48 CUSTOMER REFUND
74722 08/13/2019 Tetra Tech, Inc.1,650.00 J2018-38 - PROFESSIONAL SERVICES
74723 08/13/2019 Titan Water Technology Inc 295.00 MONTHLY SERVICE - JUNE 2019
74724 08/13/2019 United Industries 528.54 CLEANING SUPPLIES & PPE EQUIPMENT
74726 08/13/2019 United Water Works, Inc.1,883.08 VALVE REPAIR PARTS
Yorba Linda Water District
Check Register
For Checks Dated: 07/23/2019 thru 08/13/2019
Page 18 of 44
74725 08/13/2019 UNUM Life Insurance Co. of America 4,280.17 LIFE, AD&D, STD & LTD - AUG2019
74727 08/13/2019 YO Fire 1,809.81 OPERATIONS WORK MATERIAL
74728 08/13/2019 Zane Woller 70.00 CERT REIMBURSEMENT - D1
74729 08/13/2019 Zep Manufacturing 712.21 CLEANING & PAINTING SUPPLIES
452,517.06
7/25/2019 PAYROLL #15 - EMPLOYEE DIRECT DEPOSIT 176,880.57
7/25/2019 PAYROLL #15 - PAYROLL TAX PAYMENT 48,144.81
7/25/2019 PAYROLL #14 & #15 - CALPERS 80,458.04
7/25/2019 PAYROLL #15 - TASC 2,066.64
7225 7/25/2019 COLONIAL LIFE 107.10
7226 7/25/2019 LINCOLN FINANCIAL GROUP 4,489.92
7227 7/25/2019 NATIONWIDE RETIREMENT SOLUTIONS 14,241.16
7228 7/25/2019 CALIFORNIA STATE DISBURSEMENT UNIT 366.92
7229 7/25/2019 CALIFORNIA STATE DISBURSEMENT UNIT 384.92
7230 7/25/2019 AMERICAN HERITAGE LIFE 1,376.13
7231 7/25/2019 MIDLAND LIFE INSURANCE 200.00
7232 7/25/2019 RELIANCE DI 66.61
7233 7/25/2019 AMERITAS 1,854.68
330,637.50
Payroll Checks #15
Page 19 of 44
Vendor Name Amount Description
Answer One Communications 488.50 Virtual receptionist service - After hours
Placentia Disposal #676 720.98 (2) front loads - disposal services
Answer One Communications 391.50 Virtual receptionist service - After hours
Verizon Wireless 3,270.64 Verizon Wireless - 04/21/19 - 05/20/19
ONLINE Information Services, Inc.427.19 Online collection & utility exchange
Time Warner Cable 2,834.19 Internet & district tv service
Amazon.com 15.19 Cell phone supplies
ISDOC (Independent Special Dist OC)17.00 ISDOC Quarterly Luncheon - Rates & Regulations - Young, K
Government Finance Officers 1,574.50 Accounting Academy - Introduction to Enterprise Fund Acct - Young, K
Fixed Income Academy 300.00 Bond academy - Young, K
Hotels.com 1,036.86 Travel & expense - Accounting Academy - Young, K
Amazon.com 34.99 Cell phone supplies
LAZ Parking 6.25 Parking fee - Meeting with Deparment of Drinking Water - Young, K
Home Depot 306.80 Power tools
Home Depot 25.73 Hardware supplies
Smart & Final 62.80 Supplies - All hands meeting
Home Depot 104.33 Equipment rental - Plate compactor
Alternative Hose Inc.298.78 Vehicle maintenance - Unit #184
Mc Fadden-Dale Hardware 384.22 Vehicle maintenance - Unit #184
Mc Fadden-Dale Hardware 19.93 Vehicle maintenance - Unit #184
Schorr Metals, Inc.45.68 Supplies for emergency equipment
Home Depot 18.15 Vehicle maintenance - Unit #217
Mc Fadden-Dale Hardware 88.52 Supplies for emergency equipment
Parts Source Anaheim 49.48 Maintenance parts - Lakeview
Elite Equipment Inc 42.01 Equipment maintenance - Unit #E13
Powerstride Battery 101.41 Vehicle maintenance - Unit #155
Schorr Metals, Inc.43.08 Supplies for emergency equipment
Alternative Hose Inc.414.67 Vehicle maintenance - Unit #184
Mc Fadden-Dale Hardware 133.50 Supplies for emergency equipment
Mc Fadden-Dale Hardware 21.86 Supplies for emergency equipment
Mobile Industrial Supply 56.03 Propane for Forklift
Alternative Hose Inc.109.00 Equipment maintenance - Air hammer
Fairway Ford Sales, Inc.90.10 Vehicle maintenance - Unit #193
Amazon.com 134.64 Shop supplies
Minuteman Press 56.34 Business cards - Padilla, R
SiteOne Landscape Supply 83.83 SOD - landscape repair
Home Depot 10.49 (2) tape measures - Hydrant crew
Imperial Building 369.14 Landscape supplies
Big Top Rentals 297.67 Equipment rental - Fairmont opening
Grainger 180.60 (8) 3 Gal coolers
Cold Star Ice 73.07 (16) #25 ice blocks
North American Recycling and Crushing, LLC 440.00 Road material disposal
KB Design 62.98 Uniform - YLWD polo shirt - Valenzuela, G
Fullerton Paint & Flooring 94.02 Paint - Building touch-up
13-Aug-19
Cal Card Credit Card
U S Bank
Page 20 of 44
Home Depot 38.65 Electrical supplies - facilities
Home Depot 19.14 Parts for irrigation repair - facilities
Industrial Hearing 1,670.00 Hearing & respiratory testing
Light Bulbs Etc 167.44 Light bulbs replacements
Action Wholesale Products Inc 174.19 Tool - pallet strapping tensioner
Staples 15.07 Office supplies - labels
Home Depot 141.97 Parts for landscape repair
Action Wholesale Products Inc 383.46 Stacking bins for warehouse
Staples 476.23 Printer supplies - Toner
KB Design 58.67 YLWD polo shirt - Hawkins
Home Depot 75.36 Tools & equipment
Uline 95.17 Magnetic label roll - Warehouse
Harbor Freight Tools 21.86 Tools & equipment
Harbor Freight Tools 12.84 Tools & equipment
Amazon.com 114.64 12 pack - Permatex
Home Depot 119.72 SOD & cleaning supplies
Stater Bros. Markets 14.81 Safety meeting supplies
Starbucks Store 35.90 Safety meeting supplies
Kristy's Donuts 35.95 Safety meeting supplies
Alea Cafe 46.93 Meals - End of year inventory count
Amazon.com 93.06 (2) cases - Timemist Air freshener
Home Depot 827.35 Concrete and soil topper
Home Depot 97.00 Concrete and concrete supplies
Colorado Convention Center 13.50 Travel & Expense - AWWA Annual Conferemce - Marcantonio, M
Burger Bar 10.96 Travel & Expense - AWWA Annual Conferemce - Marcantonio, M
John Wayne Airport 94.00 Travel & Expense - AWWA Annual Conferemce - Marcantonio, M
Embassy Suites Hotels 1,106.56 Travel & Expense - AWWA Annual Conferemce - Marcantonio, M
ACWA-Assn Of Ca Water Agencies 232.00 Travel & Expense - ACWA Regulatory Summit -Marcantonio, M
Southwest Airlines 214.96 Travel & Expense - ACWA Regulatory Summit -Marcantonio, M
Engineer Supply 488.12 Printer supplies - Toner
Project Management Institute 139.00 PMI annual membership
Hollinger - Metal Edge 436.57 Archival boxes & acid free folders
Easi File 114.22 Easi file hanging accesories
International Assoc of Plumbing & Mech Officials 161.41 2019 CA Plumbing code
Orange County Water Assn.-Dues 30.00 OCWA Luncheon - Weston, R
National Notary Association 740.98 NNA membership, Bond & E&O insurance - Alexander, A
Chefs Toys 654.53 MRE cooking equipment
Maggiano's 57.16 Lunch meeting - (3) attendees
Amazon.com 25.55 Service & retiree recognition
Amazon.com 303.41 Service & retiree recognition
Amazon.com 42.98 Service & retiree recognition
Amazon.com 36.04 Labels for Eng job files
Caliber Collision 1,955.01 Claim settlement - car repair
Smart & Final 142.01 Supplies - All Hands meeting
Amazon.com 206.60 Photo/Slide Flatbed scanner
Costco 197.06 Supplies - All Hands meeting
Ralphs 19.32 Supplies - All Hands meeting
Guitar Center 195.45 Rental of sound system - Ribbon cutting ceremony
Jet Blue 322.95 Travel & Expense - Sacramento - Talarico, P
Lyft 45.20 Travel & Expense - Sacramento - Talarico, P
Long Beach Airport Parking 29.00 Travel & Expense - Sacramento - Talarico, P
Page 21 of 44
Hyatt Regency Hotels 199.51 Travel & Expense - Sacramento - Talarico, P
Sacramento Int'l Airport 8.28 Travel & Expense - Sacramento - Talarico, P
Adobe 52.99 Monthly subscription - Adobe Suite
Chung Ki Wa 123.69 Travel & Expense - GFOA 113TH Conference - Lugo, D & (3) attendees
Starbucks Store 18.00 Travel & Expense - GFOA 113TH Conference - Lugo, D
Residence Inn Marriot 1,036.23 Travel & Expense - GFOA 113TH Conference - Lugo, D
Polly's Pies 85.78 Cogsdale lunch meeting - (5) attendees
Avenue of the Arts Wyndham Hotel 229.92 Travel & Expense - JPIA Leadership Program - Lugo, D
Los Angeles Convention Center 20.00 Travel & Expense - GFOA 113TH Conference - Lugo, D
CDW Government, Inc 715.49 CMMS USALERT tablet - Engineering Department
CNA Surety 500.00 BOND - Finance Manager
Haus of Poke 18.84 Travel & Expense - CSMFO Conference - Cabadas, R
Blaze Pizza 11.74 Travel & Expense - CSMFO Conference - Cabadas, R
Renaissance Palm Springs 28.04 Travel & Expense - CSMFO Conference - Cabadas, R
Cal Society-Municipal Finance Officers 110.00 CSMFO Membership renewal - McCann, K
Kimpton Rowan Palm Springs 1,039.41 Travel & Expense - CSMFO Conference - Cabadas, R
CopyTron 157.45 Handouts - Fairmont ribbon cutting ceremony
Colorado Convention Center 13.00 Travel & Expense - AWWA Annual Conference - Pres. Jones
Embassy Suites Hotels 1,106.56 Travel & Expense - AWWA Annual Conference - Pres. Jones
ACWA-Assn Of Ca Water Agencies 75.00 Registration - ACWA Region 10 - Pres. Jones
Holiday Inn Express 359.72 Travel & Expense - CA United Water Conference - Pres. Jones
John Wayne Airport 50.00 Travel & Expense - CA United Water Conference - Pres. Jones
ACWA-Assn Of Ca Water Agencies 725.00 Travel & Expense - ACWA Fall Conference - Pres. Jones
Orange County Water Assn 70.00 OCWA - Membership - Pres. Jones
Orange County Water Assn 30.00 OCWA - Luncheon - Pres. Jones
National Seminar Training 2,990.00 Professional development - 10 subscriptions
Lyft 34.85 Travel & Expense - AWWA ACE 2019 - DeCriscio, J
Hilton Hotels 829.92 Travel & Expense - AWWA ACE 2019 - DeCriscio, J
YLS Bakery & Cafe 52.49 Meeting supplies - Fairmont opening ceremony
The Toll Roads 30.45 Toll road charges
SiteOne Landscape Supply 98.42 PVC parts for landscape repair
38,907.39
Page 22 of 44
ITEM NO. 7.4.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Delia Lugo, Finance Manager
Richard Cabadas, Accounting Assistant II
SUBJECT:Directors' and General Manager Fees and Expenses Report for
Fourth Quarter of Fiscal Year 2019
RECOMMENDATION:
That the Board of Directors receive and file the Directors' and General Manager Fees and
Expenses Report for Fourth Quarter of FY19.
SUMMARY:
Presented are the Fourth Quarter Directors' and General Manager Fees and Expenses Report
for FY19.
ATTACHMENTS:
1.Travel and Expense Report
2.BOD and GM Quarterly Summary
3.BOD and GM Year to Date FY19
Page 23 of 44
GL Trip Trip Trip Event/
Director Date Date Name Location Meals Lodging Travel Conf. Fee Misc.Total trip Total
Hawkins 6/26/19 6/27/19 OCWA Luncheon Irvine, CA - - - 17 - 17
6/30/19 6/01-30/19 ISDOC & WACO Fountain Valley, CA - - 46 - - 46
- 63$
Miller 4/20/19 3/20/19 OCWA Luncheon Irvine, CA - - - 45 - 45
4/20/19 5/15/19 OCWA Luncheon Irvine, CA - - - 30 - 30
5/25/19 5/15/19 OCWA Luncheon Irvine, CA - - - 30 - 30
6/30/19 5/01-31/19 OCWD & OCWA Various Locations - - 109 - - 109
6/30/19 5/07-10/19 ACWA Spring Conference Monterey, CA 36 - 540 - - 576
- 790$
Hall - - - - - -
- -$
Nederhood 4/20/19 3/28/19 ISDOC Luncheon Fountain Valley, CA - - - 17 - 17
4/20/19 4/17/19 OCWA Luncheon Irvine, CA - - - 45 - 45
4/20/19 3/29/19 Santa Ana River Watershed Conference Fullerton, CA - - 8 159 - 167
4/29/19 4/01-30/19 ISDOC & WACO Fountain Valley, CA - - 58 - - 58
5/29/19 5/01-31/19 ISDOC & WACO Fountain Valley, CA - - 58 - - 58
6/26/19 6/27/19 OCWA Luncheon Irvine, CA - - - 17 - 17
6/30/19 6/01-30/19 ISDOC Fountain Valley, CA - - 29 - - 29
- 389$
Jones 4/20/19 4/10/19 Water Trust Hearing Sacramento, CA 9 - 426 - - 435
4/20/19 3/29/19 OCWA Luncheon Irvine, CA - - - 45 - 45
4/20/19 3/29/19 Santa Ana River Watershed Conference Fullerton, CA - - 8 159 - 167
5/25/19 8/14-16/19 UWI Conference San Diego, CA - 237 - 425 - 662
5/25/19 5/15/19 OCWA Luncheon Irvine, CA - - - 45 - 45
5/25/19 5/07-10/19 ACWA Spring Conference Monterey, CA - 955 493 725 - 2,172
6/11/19 5/01-30/19 WACO, OCWA, OCWD & OC WATER SUMMIT Various Locations - - 106 - - 106
6/26/19 6/09-12/19 AWWA CA-NV Conference Denver, CO 14 - 72 - - 86
6/30/19 6/26-28/19 California United Water Convention Aurburn, CA - - 252 - - 252
6/30/19 6/01-30/19 SAWPA, MWDOC, OCWD & WACO Various Locations - - 123 - - 123
- 4,093$
Total Director's 59$ 1,191$ 2,326$ 1,758$ -$ 5,335$ 5,335$
General Manager
Marcantonio 4/20/19 4/17/19 OCWA Luncheon Irvine, CA - - - 30 - 30
4/29/19 4/01-30/19 LAFCO, OCWD, OCWA & MWDOC Various Locations - - 101 - - 101
5/25/19 5/07-10/19 ACWA Spring Conference Monterey, CA 137 991 510 - - 1,638
6/26/19 08/06-08/19 Tri-Sate Seminar Las Vegas, NV - - 188 99 - 287
6/26/19 6/09-12/19 AWWA CA-NV Conference Denver, CO 32 - 55 - 10 97
6/30/19 5/31/19 OC Water Summit Anaheim, CA - - 14 - - 14
630/19 6/01-30/19 OCWD, Meetings, & MWDOC Various Locations - - 104 - 15 119
Total GM 169$ 991$ 972$ 129$ 25$ 2,287$ 2,287$
Total Director's & GM 228$ 2,183$ 3,298$ 1,887$ 25$ 7,621$ 7,621$
DIRECTOR'S & GENERAL MANAGER'S RECAP OF TRAVEL/CONFERENCE EXPENSES
FOURTH QUARTER OF FY 19
APRIL-JUNE 2019
Page 24 of 44
YORBA LINDA WATER DISTRICT
DIRECTORS AND GENERAL MANAGER FEES AND EXPENSES
4TH QUARTER REPORT FROM 04-01-2019 TO 06-30-2019
FY 19
HAWKINS MILLER HALL NEDERHOOD JONES SUB-TOTAL MARCANTONIO TOTAL
REGULAR MEETINGS ATTENDED 2 5 5 5 4 21
COMMITTEE MEETINGS ATTENDED 2 0 0 0 1 3
SPECIAL MEETINGS ATTENDED 1 1 1 1 1 5
OTHER MEETINGS ATTENDED 9 19 2 8 24 62
TOTAL MEETINGS ATTENDED QTD 14 25 8 14 30 91 91
DIRECTOR FEES QTD $2,100 $3,750 $1,200 $2,100 $4,500 $13,650 $13,650
MEETING FEES BUDGET QTD $4,500 $4,500 $4,500 $4,500 $4,500 $22,500 $22,500
TRAVEL & CONF. EXPENSES QTD $63 $790 $0 $389 $4,093 $5,335 $5,335
TRAVEL & CONF. BUDGET QTD $2,160 $2,160 $2,160 $2,160 $2,160 $10,800 $10,800
DIR.FEES AND EXPENSES QTD $2,163 $4,540 $1,200 $2,489 $8,593 $18,985 $18,985
FEES AND EXPENSES BUDGET QTD $6,660 $6,660 $6,660 $6,660 $6,660 $33,300 $33,300
GEN MGR EXPENSES QTD $2,287 $2,287
GEN MGR TRAVEL/CONF. BUDGET QTD $5,233 $5,233
TOTAL FEES & EXPENSES QTD $2,163 $4,540 $1,200 $2,489 $8,593 $18,985 $2,287 $21,272
TOTAL FEES & EXPENSES BUDGET QTD $6,660 $6,660 $6,660 $6,660 $6,660 $33,300 $5,233 $38,533
Page 25 of 44
YORBA LINDA WATER DISTRICT
DIRECTORS AND GENERAL MANAGER FEES AND EXPENSES
YEAR-TO-DATE REPORT FROM 07-01-2018 TO 06-30-2019
FY 19
HAWKINS MILLER HALL NEDERHOOD JONES SUB-TOTAL MARCANTONIO TOTAL
REGULAR MEETINGS ATTENDED 15 16 20 19 19 89
COMMITTEE MEETINGS ATTENDED 4 2 0 3 5 14
SPECIAL MEETINGS ATTENDED 2 2 2 2 3 11
OTHER MEETINGS ATTENDED 31 71 2 53 92 249
TOTAL MEETINGS ATTENDED QTD 52 91 24 77 119 363 363
DIRECTOR FEES QTD $7,800 $13,650 $3,600 $11,550 $17,850 $54,450 $54,450
MEETING FEES BUDGET QTD $18,000 $18,000 $18,000 $18,000 $18,000 $90,000 $90,000
TRAVEL & CONF. EXPENSES QTD $292 $3,061 $0 $8,068 $14,486 $25,907 $25,907
TRAVEL & CONF. BUDGET QTD $8,640 $8,640 $8,640 $8,640 $8,640 $43,200 $43,200
DIR.FEES AND EXPENSES QTD $8,092 $16,711 $3,600 $19,618 $32,336 $80,357 $80,357
FEES AND EXPENSES BUDGET QTD $26,640 $26,640 $26,640 $26,640 $26,640 $133,200 $133,200
GEN MGR EXPENSES QTD $10,331 $10,331
GEN MGR TRAVEL/CONF. BUDGET QTD $20,933 $20,933
TOTAL FEES & EXPENSES QTD $8,092 $16,711 $3,600 $19,618 $32,336 $80,357 $10,331 $90,688
TOTAL FEES & EXPENSES BUDGET QTD $26,640 $26,640 $26,640 $26,640 $26,640 $133,200 $20,933 $154,133
Page 26 of 44
ITEM NO. 7.5.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Rosanne P. Weston, Engineering Manager
Ricardo Hipolito Jr., Engineering Technician II
SUBJECT:Declaration of Restrictive Covenants with Dong Shi and Min Wu -
20683 Deodar Dr
RECOMMENDATION:
That the Board of Directors authorize the President and General Manager to execute the
Declaration of Restrictive Covenants with property owners Dong Shi and Min Wu of 20683
Deodar Drive, Yorba Linda.
SUMMARY:
The District has a recorded water pipeline easement within Lot 15 of Tract 10011. The
homeowners are requesting to extend a six foot high block wall along the easement line, and
to construct a double wide swing gate across the District's easement. The property is located
at 20683 Deodar Drive as shown on the attached exhibit. Staff reviewed the encroachment
and recommends approval subject to the execution of a Declaration of Restrictive Covenants.
FISCAL IMPACT:
None.
BACKGROUND:
Property owners Dong Shi and Min Wu of 20683 Deodar Drive are proposing to extend a 6
foot high block wall along the waterline easement line, and construct a double wide swing gate
across our dedicated waterline easement. The District has an existing 8-inch water main
pipeline within the easement. Additionally, existing homeowner improvements such as a
concrete stairway, lemon trees, a concrete walkway, retaining garden wall and a flagstone
stairway with rail wood ties (Improvements) were found to encroach within said easement, as
shown on the enclosed exhibit.
Page 27 of 44
Staff reviewed the encroachment request and determined the improvements would have
minimal impact on the operations and maintenance of the District's facilities. To further protect
the District's interest, staff recommends the execution of the attached Declaration of
Restrictive Covenants, subject to approval as to form by General Counsel.
PRIOR RELEVANT BOARD ACTION:
The Board of Directors has authorize execution of similar Declaration of Restrictive Covenants
with various developers and property owners.
ATTACHMENTS:
1.Declaration of Restrictive Covenants
2.Exhibit
Page 28 of 44
1
RECORDING REQUESTED BY and when
recorded return to:
Yorba Linda Water District
P.O. Box 309
Yorba Linda, California 92885-0309
This is to certify that this Declaration of
Restrictive Covenants is presented for recording
under the provisions of Gov. Code Sec. 27383 by
the Yorba Linda Water District in performance
of an official service thereof.
____________________________________
Marc Marcantonio
General Manager
Space Above This Line for Recorder’s Use
DECLARATION OF RESTRICTIVE COVENANTS
(ENCROACHMENT ON DISTRICT EASEMENT)
THIS DECLARATION OF RESTRICTIVE COVENANTS (“Declaration”) is made this 13th day
of August, 2019 by and between YORBA LINDA WATER DISTRICT ("YLWD"), a public agency,
created and operating under the authority of Division 12 of the California Water Code, and DONG SHI
AND MIN WU (“Owner”), with reference to the following recitals of fact:
RECITALS
A. The Owner is the legal owner of that certain real property located at 20683 Deodar Dr,
Yorba Linda, California 92886 ("Subject Property"), which is more particularly described as follows:
LOT 15 OF TRACT NO. 10011, IN THE CITY OF YORBA LINDA, COUNTY OF
ORANGE, STATE OF CALIFORNIA, AS PER MAP RECORDED IN BOOK 460,
PAGES 5 THROUGH 14 INCLUSIVE, OF MISCELLANEOUS MAPS, IN THE OFFICE
OF THE COUNTY RECORDER OF SAID COUNTY.
APN: 350-043-30
B. YLWD owns an Easement, as identified on Tract Map No. 10011, recorded on September
7, 1979, in Book 460, Pages 5 through 14, Official Records of Orange County, California (“Easement”),
across a portion of the Subject Property. Within the Easement, YLWD owns and maintains an 8-inch
water main pipeline (“District Facilities”).
C. The Owner desires to construct a six feet tall block wall with an eight feet wide double
gate, while retaining an existing garden wall, lemon trees, flagstone walkway, concrete stairway, concrete
Page 29 of 44
2
walkway, flagstone stairway with rail wood ties and landscape (collectively herein referred to as
“Improvements”) within and along the Easement area (hereinafter, “Encroachment”), as illustrated in
Exhibit “A,” attached hereto and incorporated by reference herewith.
D. YLWD conditionally consents to Encroachment of the Improvements within and along the
Easement area as stipulated in this Declaration. The Owner is aware and hereby acknowledges that the
Improvements will cause problems affecting and/or interfering with YLWD’s use of the Easement and
access to District Facilities.
E. Although the construction and subsequent existence of the Improvements within and along
the Easement area may interfere or restrict YLWD’s Easement rights, the Owner wishes to construct and
use the Improvements within or along the Easement area.
NOW, THEREFORE, incorporating the above recitals, YLWD and Owner declare as follows:
1. Covenant Running with Land. This Declaration constitutes a covenant running with the land as
provided by the California Civil Code Section 1468 and shall benefit, burden, and bind the
successive owners of the Subject Property and the Easement.
2. Successors and Assigns Bound. Since the Owner wishes to retain the Encroachment, this
Declaration obligates the current and future owners of the Subject Property to remedy any current
and future adverse events and to fund any necessary maintenance and repair costs on the Easement
and/or Subject Property that may arise in full or in part due to the existence, construction, or
damages to the Easement and/or District Facilities caused by the Encroachment.
3. Damages to District Facilities. The Owner assumes full responsibility, liability and shall pay for
any cost(s) or damage(s) to the District Facilities and appurtenant structures, arising from or related
to the construction, existence, and/or use of the Improvements. YLWD shall not be responsible for
any cost(s) or damage(s) to the District Facilities and appurtenant structures that arise from the
Encroachment.
4. Damages to Third Parties. The Owner, its successors or assigns, agrees to defend, indemnify and
hold YLWD, its officers, directors, employees, agents and consultants, harmless against any third
party claims related to or arising out of the construction, existence and/or use of the Improvements.
Page 30 of 44
3
5. Damages to Improvements. The Owner acknowledges that the Improvements may be damaged
or demolished to permit access to, or work within and under, the Easement area and District
Facilities. YLWD, its officers, directors, employees, agents and consultants, shall not be
responsible for any damage(s) to, or demolition of, the Improvements which results from YLWD's
exercise of rights under the Easement. The Owner, its successors or assigns, waives all known,
unknown, and future claims, liabilities, causes of action, and expenses (including, but not limited
to, attorneys’ fees) against YLWD, its officers, directors, employees, agents and consultants, for
losses and damages to the Improvements and from any obligation to protect, preserve, repair, or
replace the Improvements.
(INTENTIONALLY BLANK)
Page 31 of 44
4
6. Recording of Agreement. This Declaration shall be recorded in the Office of the Recorder of the
County of Orange, California, and shall constitute notice to all successors and assigns of the title
to the Subject Property of the rights and obligations set forth herein.
Approved as to Form: YORBA LINDA WATER DISTRICT
Kidman Gagen Law, LLP
_______________________________
Andrew B. Gagen Brooke Jones
General Counsel President
Marc Marcantonio
General Manager
OWNER:
Dong Shi
Min Wu
Page 32 of 44
YLWD10' �
WATERLINE
EASEMENT
EX.8"WATER s� —
EX.CONC. ���
V-DITCH ��� �/ PROJECT
EX.FLAGSTONE STAIRWAY ���� / 'ij �
LOCATION
WITH RAIL WOOD TIES
/
EX.3' ' Y
HIGH GARDEN WALL ��
EX.6HIGH �I
EX.CONC. WROUGHT
WALK WAY ��\�\\ IRON FENCE 0 1
EX.LEMON TREES
EX.5'HIGH BLOCK WALL
EX.CONC.STAIRWAY
EX.FLAGSTONE �, o:o:. i �� `�`�� ¢ y' op e�
WALK WAYre"
PROP. 8 FEET WIDE GRAssv
DOUBLE SWING GATE / / ,� `T��\ � za F ve A a
PROP. W HIGH I f
BLOCK WALL `
\ EX.4'HIGH �� \ ,-'� VICINITY MAP
RETAINING WALL �� <\\ ,� �\
/ EXISTING
\ " /GRass.o > HOUSE 1
°
LOCATION MAP
PREPARED BY: EXHIBIT SCALE:
N.T.S.
YORBA LINDA WATER DISTRICT DECLARATION OF RESTRICTIVE COVENANTS DATE:
El 1717 E. MIRALOMA AVENUE FOR 08-13-2019
PLACENTIA, CALIFORNIA 92870 20683 DEODOR DR., YORBA LINDA FILENAME:
(714) 701-3100
f\C.p 33 z# 1
ITEM NO. 7.6.
Yor a Linda
Wateir District
AGENDA REPORT
MEETING DATE: August 13, 2019
TO: Board of Directors
FROM: Marc Marcantonio, General Manager
STAFF CONTACTS: Rosanne P. Weston, Engineering Manager
Ricardo Hipolito Jr., Engineering Technician II
SUBJECT: Terms and Conditions for Water and Sewer Service with Robert K.
Peterson, 5641 Lakeview Avenue
RECOMMENDATION:
That the Board of Directors approve the Terms and Conditions for Water and Sewer Service
with Robert K. Peterson, 5641 Lakeview Avenue, Yorba Linda, Job No. 2019-30.
SUMMARY:
Property owner Robert K. Peterson is proposing to subdivide a 1.57 acre lot into two parcels
for two separate single family residential developments. The property is located at 5641
Lakeview Avenue. The subject properties, as well as two adjacent homes to the west, are
served by a single driveway off of Lakeview Avenue. An exhibit depicting the project location
is attached for your reference.
FISCAL IMPACT:
Funding Source: Developer Funded
Account No: 2-2600
BACKGROUND:
Property owner Robert K. Peterson proposes to subdivide a 1.57 acre lot into two parcels to
form two separate single family residential developments. Mr. Peterson will build a new home
on Parcel 1, and Parcel 2 will remain vacant. The District has an existing 6-inch asbestos
cement water main constructed in 1975, within the private driveway that currently serves the
applicant's property and two other adjacent properties to the west. Staff included the condition
that the applicant replace the 6-inch water main with a new 8-inch polyvinyl chloride (PVC)
water main. This requirement is in accordance with YLWD Standard Specifications Section
Page 34 of 44
00500, Subsection 500.1. Additionally, the applicant will also construct three new domestic
water services for his two parcels, and two new domestic water services to reconnect the two
adjacent properties to the west of the project site.
The District has an existing 6-inch public sewer main with a terminal cleanout west of the
project site. The applicant shall remove the sewer cleanout and replace it with a manhole. The
applicant will also construct private sewer laterals as shown on the exhibit to serve his two
parcels.
The Terms and Conditions for Water and Sewer Service with Robert K. Peterson are attached
for your consideration.
ATTACHMENTS:
1.Terms and Conditions
2.Exhibit
Page 35 of 44
Date: August 13,2019
YORBA LINDA WATER DISTRICT
TERMS AND CONDITIONS
FOR WATER AND SEWER SERVICE
NAME OF APPLICANT: ROBERT K. PETERSON
LOCATION OF PROJECT: 5641 LAKEVIEW AVENUE, YORBA LINDA
TRACT NUMBER: N/A WATER: J-201930 SEWER: J-201930S LOT(S): 2
The applicant will be required to complete to the satisfaction of the District the following
items that have an “X” following the number.
1) ☒ The applicant shall provide the District with a copy of the Grant Deed or Title
Report of the property to be served.
2) ☒ The applicant shall include information deemed necessary by the District in
the event the applicant is required to file a Department of Real Estate Tax
Disclosure statement.
3) ☒ The applicant shall submit two (2) sets of the improvement plans to the
District for plan check processing.
a) Improvement Plans
b) Grading Plans
c) Tract, Parcel or Vesting Map
d) Landscaping Plans
4) ☒ Improvement Plans submitted for plan check shall comply with the submittal
requirements established by the YLWD Engineering Department.
5) ☒ The applicant shall dedicate or obtain all easements deemed necessary by
the District in accordance with the Rules and Regulations of the District. All
easement documents shall be prepared under the supervision of and
stamped by a Professional Land Surveyor or a Registered Civil Engineer
(licensed prior to January 1, 1982) licensed to practice in the State of
California.
6) ☒ The applicant shall provide the District with a copy of the Recorded
Tract/Parcel Map(s) or Easement Documents illustrating all District
easements required by Term and Condition No. 7, prior to requesting
occupancy releases.
7) ☒ The applicant shall prepare and process all easements to be quitclaimed by
the District in accordance with the Rules and Regulations of the District.
Page 36 of 44
Page 2 of 5
NAME OF APPLICANT: ROBERT K. PETERSON
LOCATION OF PROJECT: 5641 LAKEVIEW AVENUE, YORBA LINDA
8) ☒ The applicant shall furnish the District with a 24-hour emergency telephone
number prior to the District’s approval of the construction plans.
9) ☒ The applicant shall notify the District 48 hours prior to initiating any work
related to required or proposed improvements.
10) ☒ The applicant shall complete a Temporary Construction Meter Permit
application for all water to be used in construction work and all water used
under such permit shall be taken from the approved construction meter.
11) ☒ The applicant shall provide, per the District specifications, the "As Built"
AutoCAD file (version 2016 or earlier) of the Water and/or Sewer facilities.
12) ☒ The applicant shall complete an Application to and Agreement with the Yorba
Linda Water District for Water Service.
13) ☒ The applicant shall pay all of the water fees as required by the Rules and
Regulations for Water Service of the District.
14) ☒ The applicant shall pay meter fees associated with the installation of radio
read meters for this project.
15) ☒ The applicant shall comply with the Rules and Regulations for Water Service
of the Yorba Linda Water District.
16) ☒ The applicant shall provide the District with a set of plans stamped and
approved by the Orange County Fire Authority, or fire agency having
jurisdiction, that identifies approved fire hydrant locations. Such approved
plan must be submitted to the District before staff will initiate a District plan
check for water improvements.
17) ☒ The applicant shall have all water facilities designed in accordance with the
District's Water Facilities Plan and the Standard Specifications and Drawings
for Construction of Domestic Water and Sewer Facilities. All design plans
shall be prepared under the supervision of and stamped by a Registered Civil
Engineer licensed to practice in the State of California.
18) ☐ The applicant’s engineer shall provide a computer hydraulic analysis report
to confirm that the District’s existing water system can accommodate the
project.
19) ☒ The applicant’s water facilities (on-site) shall be District owned and
maintained.
Page 37 of 44
Page 3 of 5
NAME OF APPLICANT: ROBERT K. PETERSON
LOCATION OF PROJECT: 5641 LAKEVIEW AVENUE, YORBA LINDA
20) ☒ The applicant shall be required to conduct flow tests at their cost in the event
the Orange County Fire Authority requires a flow test. A District
representative shall be present to witness the flow test.
21) ☒ The applicant shall comply with all additional District requirements, relative to
the fire protection system, fire hydrant construction and fire hydrant locations.
22) ☐ The applicant shall install water Sampling Station(s) in conformance with
the District’s Standard Specifications and Drawings for Construction of
Domestic Water and Sewer Facilities.
23) ☒ The applicant shall provide a completed Surety Bond for the water facilities
prior to the District signing the Water Improvement Plans. The applicant shall
also provide to the District an estimate of the construction costs of the
proposed water facilities.
24) ☒ The applicant shall install the curb and gutters a minimum of one week prior
to the installation of the water main and services.
25) ☒ All existing water services that are not useable in the new plan shall be cut
and plugged at the main line.
26) ☒ The applicant shall coordinate through the District all connections of new
water facilities to the existing District facilities.
27) ☒ The applicant shall provide a written copy of the Bacteriological Report prior
to occupancy releases certifying that the water meets the Health
Department's requirements.
28) ☒ The applicant shall adjust and raise to grade all valve covers within the limits
of this project.
29) ☒ The applicant shall install a pressure regulator in all buildings that have over
80 p.s.i. static water pressure in accordance with the appropriate building
codes.
30) ☒ The applicant shall install a District approved backflow device in connection
with any private fire suppression sprinkler facilities that may be required by
the Orange County Fire Authority or fire agency having jurisdiction.
31) ☒ The applicant shall install a reduced pressure principle backflow prevention
device on all commercial buildings and landscape services.
32) ☒ The applicant shall install and provide a written test report to the District for
each backflow device certifying that the backflow devices are operating
properly.
Page 38 of 44
Page 4 of 5
NAME OF APPLICANT: ROBERT K. PETERSON
LOCATION OF PROJECT: 5641 LAKEVIEW AVENUE, YORBA LINDA
33) ☐ The applicant shall install and provide a written test report to the District
certifying that the double check detector assembly is operating properly prior
to the double check detector assembly being turned on for service.
34) ☒ The applicant shall provide an annual written test report to the District
certifying that the backflow devices and fire detector assemblies are operating
properly pursuant to the District’s Backflow Prevention Program and the State
of California Administrative Code, Title 17, Public Health Rules and
Regulations Relating to Cross-Connections.
35) ☒ The applicant shall complete a Sewer Connection Application and Permit for
Sewer Service.
36) ☒ The applicant shall complete an Application to and Agreement with the Yorba
Linda Water District for Sanitary Sewer Service.
37) ☒ The applicant shall comply with the Rules and Regulations for Sewer Service
of the Yorba Linda Water District.
38) ☒ The applicant shall pay all of the sewer fees as required by the Rules and
Regulations for Sewer Service of the District.
39) ☒ The applicant shall have all sewer facilities designed in accordance with the
District's Sewer Master Plan and the Standard Specifications and Drawings
for Construction of Domestic Water and Sewer Facilities. All design plans
shall be prepared under the supervision of and stamped by a Registered Civil
Engineer licensed to practice in the State of California.
40) ☒ The applicant’s engineer shall provide sewer flow calculations to confirm that
the District’s existing sewer system can accommodate the peak wastewater
generation from the project.
41) ☒ The applicant shall provide a completed Surety Bond for the sewer facilities
prior to the District signing the Sewer Improvement Plans. The applicant shall
also provide to the District an estimate of the construction costs of the
proposed sewer facilities.
42) ☒ The applicant’s sewer facilities (on-site) shall be Privately owned and
maintained.
43) ☒ The applicant shall construct a sewer main and appurtenances in
conformance with the approved plans and the District’s Standard
Specifications and Drawings for Construction of Domestic Water and Sewer
Facilities.
Page 39 of 44
Page 5 of 5
NAME OF APPLICANT: ROBERT K. PETERSON
LOCATION OF PROJECT: 5641 LAKEVIEW AVENUE, YORBA LINDA
44) ☒ The applicant shall adjust and raise to grade all sewer manhole covers within
the limits of this project.
45) ☒ The applicant shall install a sewer backflow prevention valve on all sewer
service connections in which the pad elevations of the property being served
is lower than the rim elevation of the upstream manhole. Installation of the
backflow device shall comply with all requirements of the Building and
Plumbing Codes of the appropriate agency having jurisdiction.
46) ☒ The applicant shall submit a video inspection report of their sewer project in
DVD format. The video of the sewer facilities shall be conducted in the
presence of the District inspector, which will include stationing locations of
manholes, cleanouts, wyes, laterals, backflow devices and appurtenances.
(END OF STANDARD TERMS AND CONDITIONS)
PROJECT SPECIFIC TERMS AND CONDITIONS
47) ☒ The applicant shall remove the existing public sewer cleanout on the existing
6-inch public sewer main, and replace with a manhole per approved plans
and District Specifications.
48) ☒ The applicant shall abandon the onsite existing 6-inch asbestos cement
water main and construct 330 feet of new 8-inch water, per approved plans
and District Specifications.
I hereby certify that the foregoing Terms and Conditions were approved at the Click or tap to enter a date. Regular
Meeting of the Board of Directors of the Yorba Linda Water District. The approved Terms
and Conditions shall become void six (6) months from the approval date if a formal Water
and Sewer Service Agreement between Yorba Linda Water District and the applicant is not
executed for the project under consideration.
Marc Marcantonio, General Manager
Page 40 of 44
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PREPARED BY: EXHIBIT SCALE:
N.T.S.
YORBA LINDA WATER DISTRICT WATER AND SEWER SERVICE DATE:
1717 E. MIRALOMA AVENUE FOR 08/13/2019
PLACENTIA, CALIFORNIA 92870 5461 LAKEVIEW AVENUE FILENAME:
(714) 701-3100 J-2019-30
Dep 11 z# 1
ITEM NO. 9.1.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Annie Alexander, Executive Assistant/Board Secretary
SUBJECT:Directors' Reports
The Directors will report on their attendance at the following events:
1.MWDOC/OCWD Joint Planning Committee - July 24, 2019
2.OCSD Board - July 24, 2019 (Jones)
3.OCSD Centrifuge Facility Ribbon Cutting - July 27, 2019 (Miller)
4.ACWA Region 10 Program - July 30, 2019 (Jones)
5.WACO - August 2, 2019 (Nederhood)
6.ISDOC Executive Committee - August 6, 2019 (Nederhood)
7.SAWPA Commission - August 6, 2019 (Jones - As Needed)
8. YL City Council - August 6, 2019 (Nederhood)
9.MWDOC Board - August 7, 2019 (Miller/Nederhood)
10.OCWD Board - August 7, 2019 (Jones)
Page 42 of 44
ITEM NO. 11.1.
AGENDA REPORT
MEETING DATE:August 13, 2019
TO:Board of Directors
FROM:Marc Marcantonio, General Manager
STAFF CONTACTS:Annie Alexander, Executive Assistant/Board Secretary
SUBJECT:Meetings from August 14 - September 30, 2019
ATTACHMENTS:
1.Board of Directors' Activities Calendar
Page 43 of 44
Board of Directors Activity Calendar
Event Date Time Attendance By
August
UWI Annual Conference Wed, Aug 14 8:00 AM Jones
OC LAFCO Wed, Aug 14 8:15 AM Nederhood (As Needed)
UWI Annual Conference Thu, Aug 15 8:00 AM Jones
UWI Annual Conference Fri, Aug 16 8:00 AM Jones
WACO Planning Committee Tue, Aug 20 7:30 AM Jones/Nederhood
SAWPA Commission Tue, Aug 20 9:30 AM Jones (As Needed)
YL City Council Tue, Aug 20 6:30 PM Jones
MWDOC Board Wed, Aug 21 8:30 AM Miller/Nederhood
OCWA Luncheon Wed, Aug 21 11:30 AM Jones/Nederhood
OCWD Board Wed, Aug 21 5:30 PM Jones
Board of Directors Regular Meeting Tue, Aug 27 6:30 PM
OCSD Board Wed, Aug 28 6:00 PM Hawkins
YL Planning Commission Wed, Aug 28 6:30 PM Hawkins (As Needed)
September
District Offices Closed Mon, Sep 2 7:00 AM
ISDOC Executive Committee Tue, Sep 3 7:30 AM Nederhood
SAWPA Commission Tue, Sep 3 9:30 AM Jones (As Needed)
YL City Council Tue, Sep 3 6:30 PM Hawkins
MWDOC Board Wed, Sep 4 8:30 AM Miller/Nederhood
OCWD Board Wed, Sep 4 5:30 PM Jones
WACO Fri, Sep 6 7:30 AM
Board of Directors Regular Meeting Tue, Sep 10 6:30 PM
OC LAFCO Wed, Sep 11 8:15 AM Nederhood (As Needed)
YL Planning Commission Wed, Sep 11 6:30 PM Hawkins (As Needed)
YL Mayor's Prayer Breakfast Thu, Sep 12 6:45 AM Jones/Nederhood
Joint Committee Meeting with City of Yorba Linda Mon, Sep 16 4:00 PM Jones/Hawkins
WACO Planning Committee Tue, Sep 17 7:30 AM Jones/Nederhood
SAWPA Commission Tue, Sep 17 9:30 AM Jones (As Needed)
YL City Council Tue, Sep 17 6:30 PM Hall
MWDOC Board Wed, Sep 18 8:30 AM Miller/Nederhood
OCWA Luncheon Wed, Sep 18 11:30 AM
OCWD Board Wed, Sep 18 5:30 PM Jones
Board of Directors Regular Meeting Tue, Sep 24 6:30 PM
CSDA Annual Conference Wed, Sep 25 8:00 AM
Placentia State of the City Wed, Sep 25 11:30 AM Jones/Nederhood
OCSD Board Wed, Sep 25 6:00 PM Hawkins
YL Planning Commission Wed, Sep 25 6:30 PM Hawkins (As Needed)
CSDA Annual Conference Thu, Sep 26 8:00 AM
Interagency Committee Meeting with MWDOC and OCWD Thu, Sep 26 4:00 PM Jones/Hawkins
CSDA Annual Conference Fri, Sep 27 8:00 AM
CSDA Annual Conference Sat, Sep 28 8:00 AM
As of August 6, 2019
Page 44 of 44
BACKUP MATERIALS DISTRIBUTED LESS THAN 72 HOURS PRIOR TO THE MEETING
SUBMIT i 8.1-
-Yorba Linda
Water District
Status of Engineering Activities
8/13/2019
Presented by:
Rosanne Weston, PMP
Engineering Manager
8/13/19 , '�01 ba
SUBMIT _ ITEM N10. 8.1.
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• OCWD Proposal for funding at 8/13/2019 WIC meeting
• OCWD PFAS Treatment Systems Planning Study RFP
• OCWD Pilot Study for GAC, IX (Jacobs)
• OCWD/Producers meeting with OC Congressional Delegation
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8/12/2019 "� � 'barba ICn1/
SUBMITTED BY: R ITEM NO. 8.1.
SOLUTIONS
PFAS . Please Join the Orange County Water District
Causes and Local Retail Water Agencies for a PFAS
Briefing with Members&Staff of the
OC Congressional Delegation
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Thursday, August 22
11:00 a.m. to 12:30 p.m.
OCWD • 18700 Ward Street • Fountain Valley
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Orange County water Retailer
12:00 p.m. Round#able Discussion with Congressman Harley Rouda,CA-46
(invited)Senator Dianne Feinstein
Environment' (invited)Senator KamaIa Harris
Air (Invited)Cong resswoman Linda Sb nchez.CA-36
Ali (Invited)Congressman Gil Cisneros.CA-39
•Water
(invited)Congresswoman Katie Porter,CA-45
(Invited)Congressman Jose Luis Correa,CA-46
(Invited)Congressman Alan Lowenthal,CA-47
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(invited)C on g res sm a n Mike Levin,CA-49
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• Assessment District Pilot Studies Update
• SanitaryManagementSewer Plan Audit
• Easement Location & Encroachment Program
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8/13/19 • , 'mol ba-8—n