Meetings
 

AGENDA
YORBA LINDA WATER DISTRICT
JOINT COMMITTEE MEETING WITH CITY OF YORBA LINDA

Monday, March 13, 2017, 4:00 PM
City of YL - 4845 Casa Loma, Yorba Linda CA 92886

 
 
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
 
YLWD COMMITTEE MEMBERS      YLWD STAFF 
J. Wayne Miller, President   Marc Marcantonio, General Manager
Phil Hawkins, Director   Steve Conklin, Engineering Manager
    John DeCriscio, Operations Manager
     
CITY OF YORBA LINDA MEMBERS   CITY OF YORBA LINDA STAFF
Beth Haney, Councilmember   Mark Pulone, City Manager
Tom Lindsey, Councilmember    

4. 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.
5. ACTION CALENDAR
This portion of the agenda is for items where staff presentations and committee discussions are needed prior to formal committee action.
 5.1. Minutes of the YLWD/City of Yorba Linda Joint Agency Committee Meeting held October 26, 2016
  Recommendation: That the Committee approve the minutes as presented.
6. 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.
 6.1. Drought Response, Water Conservation/Administrative Penalty Ordinances, and Community Outreach Efforts
 6.2. Impact of Senate Bill 814 – Drought: Excessive Water Use: Urban Retail Water Suppliers
 6.3. District Revised Budgeted Positions for Remainder of FY 2016/17
 6.4. District Budget to Actual Financial Statements for Month Ending January 31, 2017
 6.5. City Council Actions to Vacate Easements in Underfunded Landscape Maintenance Assessment District (LMAD) Zones
 6.6. Improper Disposal of Pool Plaster Material
 6.7. Future Meeting Dates and Times
 6.8. Potential Future Agenda Items
7. ADJOURNMENT
 7.1. The date and time of the next YLWD/City of Yorba Linda Joint Agency Committee meeting is yet to be determined.
 
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.
Minutes have not been generated.