HomeMy WebLinkAboutAgenda Packet - Community Advisory Commission - 05/01/2018C O MMUN IT Y A D VISO RY C O MMISSIO N MEET IN G
May 1, 2018 - 6:00 P M
31111 Greenspot Road, Highland, C A 92346
AGE N D A
C A LL TO O RD ER
PLED G E O F A LLEG IA N C E
RO LL C A LL O F C O MMISSIO N MEMBERS
PUBLIC C O MMEN T S
Any person wishing to speak to the Board of C ommissioners is asked to complete a Speaker
C ard and submit it to the District Clerk prior to the start of the meeting. Each speaker is
limited to three (3) minutes, unless waived by the C hairman of the C ommission. Under the
State of C alifornia Brown Act, the Board of C ommissioners is prohibited from discussing or
taking action on any item not listed on the posted agenda. T he matter will automatically be
referred to staff for an appropriate response or action and may appear on the agenda at a
future meeting.
D ISC USSIO N/IN FO RMAT IO N A L IT EMS
1.Approve the April 10, 2018 C ommission Meeting Minutes
2.Fiscal Year 2018-19 Budget Overview
3.Update on Sterling Natural Resource C enter
4.Upcoming Meeting Schedule
5.Commissioner C omments
6.Staff C omments
A D J O URN
Pursuant to Government C ode Section 54954.2(a), any request for a disability-related
modification or accommodation, including auxiliary aids or services, that is sought in order to
participate in the above-agendized public meeting should be directed to the District C lerk at
(909) 885-4900 at least 72 hours prior to said meeting.
1
Minutes 04/10/2018 km
Subject to approval
EAST VALLEY WATER DISTRICT April 10, 2018
COMMUNITY ADVISORY COMMISSION
MINUTES
Kelly Malloy, Director of Strategic Services, called the meeting to order at 6:09 pm.
Commissioner Miller led the flag salute.
PRESENT: Commissioners: Dondaldski, Jaurigue, Laster, Miller, Yauger
ABSENT: Commissioners: None
STAFF: John Mura, General Manager/CEO; Kelly Malloy, Director of Strategic
Services
GUEST(s): None
PUBLIC COMMENTS
The Director of Strategic Services declared the public participation section of the meeting
open at 6:10 pm.
There being no written or verbal comments, the public participation section was
closed.
APPROVAL OF THE MARCH 14, 2017 COMMISSION MEETING MINUTES
M/S/C (Jaurique- Miller) to approve the March 14, 2017 Commission Meeting
Minutes
APPROVAL OF THE AUGUST 15, 2017 COMMISSION MEETING MINUTES
M/S/C (Jaurique- Miller) to approve the August 15, 2017 Commission Meeting
Minutes
APPROVAL OF THE OCTOBER 10, 2017 COMMISSION MEETING MINUTES
M/S/C (Jaurique- Miller) to approve the October 10, 2017 Commission Meeting
Minutes
WELCOME NEW MEMBERS
Mr. Mura welcomed all members. Each Commissioner provided a brief introduction and
reasoning why they wanted to be a part of the group. Mr. Mura encouraged
Commissioners to embrace their role as a voice for the community and that the District
appreciates the feedback they provide.
Information only.
2
Minutes 04/10/2018 km
OVERVIEW OF EAST VALLEY WATER DISTRICT AND UPCOMING PROGRAMS
Mr. Mura provided an overview of the Commission history, including the transition from
the Conservation Commission to the Community Advisory Commission. He explained
that much of the District’s success has come from the development of a vision
statement along with goals and objectives; that this allows for a way to judge success
and failure at all levels of the organization. He discussed the District’s three sources
of water supply, and the importance of having flexibility. He discussed the District’s
outreach effort, which encourage community engagement and accountability. He
discussed upcoming projects that will be discussed with the Commission including, the
budget, Sterling Natural Resource Center, and legislative issues.
Information only.
SET THE DAY AND TIME FOR HOLDING ERCURRING COMMISSION MEETINGS
Regular meetings will be held quarterly on the second Tuesday at 6 pm. Due to the
various topics for discussion, an additional meeting will be held on May 1, 2018 at 6pm.
Information only.
ADJOURN
The meeting adjourned at 8:01 pm.
________________________
Kelly Malloy
Director of Strategic Services