CITY OF YORBA LINDA MEMBERS CITY OF YORBA LINDA STAFF Gene Hernandez, Mayor Mark Pulone, City Manager Tom Lindsey, Councilmember

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1 AGENDA YORBA LINDA WATER DISTRICT JOINT COMMITTEE MEETING WITH CITY OF YORBA LINDA Monday, June 4, 2018, 4:00 PM YL City Hall Casa Loma Ave, Yorba Linda CA CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL YLWD COMMITTEE MEMBERS YLWD STAFF Al Nederhood, President Marc Marcantonio, General Manager Brooke Jones, Vice President Brett Barbre, Asst General Manager Rosanne Weston, Engineering Manager CITY OF YORBA LINDA MEMBERS CITY OF YORBA LINDA STAFF Gene Hernandez, Mayor 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 Minutes of the YLWD/City of Yorba Linda Joint Agency Committee Meeting held March 19, 2018 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 Status of Yorba Linda Street Lighting and Landscaping Maintenance District Assessments 6.2. Water Impact to Residential and Commercial Piping

2 6.3. Pending Legislation - Making Water Conservation a California Way of Life 6.4. Future Meeting Date and 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 , 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 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 , or writing to Yorba Linda Water District, P.O. Box 309, Yorba Linda, CA 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.

3 AGENDA REPORT ITEM NO. 5.1 Meeting Date: June 4, 2018 Subject: Minutes of the YLWD/City of Yorba Linda Joint Agency Committee Meeting held March 19, 2018 STAFF RECOMMENDATION: That the Committee approve the minutes as presented. ATTACHMENTS: Name: Description: Type: _-_Minutes_-_YLWD-City_of_YL.pdf Minutes Minutes

4 CITY OF YORBA LINDA Land of Gracious Living YORBA LINDA WATER DISTRICT/ CITY COUNCIL JOINT ADVISORY COMMITTEE MEETING MINUTES CALL TO ORDER March 19, :00 p.m. The Yorba Linda Water District/City Council Joint Advisory Committee meeting will convene at 4:03 p.m. in the Council Chambers at 4845 Casa Loma Avenue, Yorba Linda. PLEDGE OF ALLEGIANCE President Al Nederhood ROLL CALL Committee Members City Council: DRAFT Gene Hernandez, Mayor Tom Lindsey, Councilman Water District: Staff Members: Al Nederhood, President Brooke Jones, Vice President Steve Conklin, Engineering Manager YL Water District Mark Pulone, City Manager City of Yorba Linda PUBLIC COMMENTS None YLWD/CC Joint Advisory Committee Minutes March 19, 2018 Page 1 of 3

5 ACTION CALENDAR 1. Minutes of the YLWD/City Council Joint Advisory Committee meeting held on December 18, The YLWD/City Council Joint Advisory Committee approved the minutes of the December 18, 2017 meeting. DISCUSSION ITEMS 2. Pending Legislation - Making Water Conservation a California Way of Life Assistant General Manager Brett Barbre, spoke about SB 606 and AB 1668 and said that amendments to these bills were released last week which would allow credits for production of DRAFT recycled water. He added that there was a strong push to go from 10 to 30% and thanked the City for sending support letters. Mr. Barbre also discussed AB 623 which would add a water tax of approximately $356,000 a year to allow the State Water Resources Control Board (SWRCB) to distribute to disadvantaged communities. Vice President Brooke Jones distributed a copy of an article from the Wall Street Journal, regarding State evaluations of Proposition 1 funding for water storage. He also said that of particular concern were the bigger storage reservoirs like the Sites Reservoir which seemed to be getting low scores. President Al Nederhood circulated information on AB 2050, the Small System Water Authority Act of Mr. Barbre explained the bill further. Discussion ensued among Committee members and staff regarding the different Assembly and Senate bills. 3. Emergency Response Planning Engineering Manager Steve Conklin reminded everyone of the need to be ready in case of an emergency such as an earthquake, fire or other natural disaster and to partner with neighboring cities, Orange County Sheriff s Department, Orange County Fire Authority and the Gas Company and Edison. 4. Status of Yorba Linda Town Center City Manager Mark Pulone provided a brief summary of the status of the Yorba Linda Town Center and said the parking structure was finished, building permits for most of the Town Center buildings had been issued and completion of the first buildings is anticipated for fall. YLWD/CC Joint Advisory Committee Minutes March 19, 2018 Page 2 of 3

6 5. Future Meeting Date and Agenda Items Mayor Gene Hernandez presented Engineering Manager Steve Conklin with a Certificate of Recognition and congratulated him on his upcoming retirement. Mr. Conklin thanked everyone and said it has been a great experience working and partnering with the City. The Committee agreed to meet again on Monday, June 4 th at 4:00 p.m. No additional items for the next Agenda were discussed. ADJOURNMENT City Manager Mark Pulone adjourned the meeting at 4:56 p.m. to the next Yorba Linda Water District/City Council Joint Advisory Committee meeting on Monday, June 4, 2018 at 4:00 p.m. DRAFT YLWD/CC Joint Advisory Committee Minutes March 19, 2018 Page 3 of 3