AGENDA

JOINT PLANNING COMMITTEE

WITH BOARD OF DIRECTORS*

MUNICIPAL WATER DISTRICT OF ORANGE COUNTY AND

ORANGE COUNTY WATER DISTRICT

April 23, 2008, 8:30 A.M.

MWDOC CONFERENCE ROOM 101

*  The MWDOC/OCWD Joint Planning Committee meeting is noticed as a joint meeting with the Boards of Directors for the purpose of strict compliance with the Brown Act. Items recommended for approval at this meeting will be placed on a future Board Agenda for approval by one or both agencies as determined by the Committee.

1. May 2, 2008 Orange County Water Summit update

2. New MWDOC MWD Director - Linda Ackerman (possible, checking schedule)

3. Water Supply Update – Local and Regional

4. Update on efforts to seek alternative sources of replenishment water

5. Update on seeking additional GWR System LRP Funding – Black and Veatch work

6. OCWD Basin Production Percentage

a. FY07-08 – Lowered from 82% to 80.2%

b. FY08-09 – Lowered to 69%

7. Agenda items requested for next meeting

8. Visitor Comments

9. Future meeting date:  May 28, 2008

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 Janice Durant, OCWD District Secretary at 714/378-3233, or Maribeth Goldsby, MWDOC Board Secretary, at (714) 963-3058, or writing to Orange County Water District at P.O. Box 8300, Fountain Valley, CA, 92728, or Municipal Water District of Orange County at P.O. Box 20895, Fountain Valley, CA 92728. 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 that 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.