COMMUNICATIONS AND LEGISLATIVE LIAISON COMMITTEE MEETING
WITH BOARD OF DIRECTORS*
ORANGE COUNTY WATER DISTRICT
Thursday, March 6, 2008, 8:00 am
18700 Ward Street, Fountain Valley (714)378-3200
Download Complete AGENDA Package (6.67MB)
*The OCWD Communications and Legislative Liaison Committee meeting is noticed as a joint meeting with the Board of Directors for the purpose of strict compliance with the Brown Act. Items recommended for approval at this meeting, if any, will be placed on the Agenda for approval at the March 19 Board meeting.
ROLL CALL
VISITOR PARTICIPATION
Members of the audience wishing to address the Committee/Board on items of interest to the public are requested to identify themselves. If the matter on which they wish to comment is an Agenda item, the visitor will be called upon when that matter comes up for consideration.
ITEMS RECEIVED TOO LATE TO BE AGENDIZED
RECOMMENDATION: Determine need to take action on item(s) which arose subsequent to posting of the Agenda (ROLL CALL VOTE: Adoption of this recommendation requires two‑thirds vote of the Board/Committee, or, if less than two-thirds of the members are present, a unanimous vote)
MATTERS FOR CONSIDERATION
1.
MINUTES
OF PREVIOUS MEETING
RECOMMENDATION: Approve minutes of meeting held February 7, 2008
RECOMMENDATION: Agendize for March 19 Board meeting:
1. Authorize execution by the President and transmittal of Santa Ana Watershed Project Authority’s (SAWPA) Proposition 1A letter to state legislators opposing a shift in property tax revenues from water agencies to offset the state’s deficit; and
2. Approve a budget of $20,000 for the creation of an Orange County Coalition of Water and Waste Water Districts to formulate and execute a strategy to prevent and/or minimize a shift in property tax revenues from water and waste water agencies to offset the state budget.
RECOMMENDATION: Agendize for March 19 Board meeting: Receive and file
4.
ORANGE
COUNTY WATER SUMMIT- FRIDAY MAY 2, 2008
RECOMMENDATION: Provide comments and direction
INFORMATIONAL ITEMS
5.
GROUNDWATER
REPLENISHMENT SYSTEM OUTREACH UPDATE – FEB 2008
6.
UPDATE:
75TH ANNIVERSARY OF OCWD IN 2008
8.
UPDATE:
2008 CHILDREN’S WATER EDUCATION FESTIVAL
9.
GROUNDWATER
ADVENTURE TOUR – MARCH 27, 2008
ANNOUNCEMENTS/REPORTS
§ DIRECTOR’S
§ GENERAL MANAGER
§ COMMUNICATIONS DIRECTOR
§ LEGISLATIVE AFFAIRS LIAISON
ITEMS TO BE PLACED ON CONSENT CALENDAR FOR MARCH 19 BOARD MEETING
ADJOURNMENT
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In accordance with the requirements of California Government Code Section 54954.2, this agenda has been posted in the main lobby of the Orange County Water District, 10500 Ellis Avenue, Fountain Valley, CA not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the Board Secretary. Backup material for the Agenda is available at the District offices for public review and can be viewed online at the District’s website: www.OCWD.com
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Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the Assistant District Secretary at (714) 378-3233 by email at jkarlsen@ocwd.com by fax at (714) 378-3373. Notification 24 hours prior to the meeting will enable District staff to make reasonable arrangements to assure accessibility to the meeting.
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COMMUNICATION AND LEGISLATIVE LIAISON COMMITTEE MEMBERS
Denis Bilodeau, Chair
Philip Anthony
Kathryn Barr
Jan Debay
Roger Yoh
Alternates
Claudia Alvarez
Wes Bannister
Shawn Nelson
Irv Pickler
Steve Sheldon