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HomeMy WebLinkAboutAgenda Packet - Legislative & Public Outreach Committee - 12/12/2008ftEastVailey ko Water District PUBLIC OUTREACH COMMITTEE MEETING Date: December 12, 2008 Time: 8:30 a.m. Place: 3654 E. Highland Ave, Suite 12 Highland, CA 92346 AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE 1. Public Comments 2. Discussion and review of the District's Website 3. Discussion regarding the overall purpose of the Public Outreach Committee specific goals, new ideas and what the committee wants to accomplish) 4. Discussion regarding the coordination of press releases with the Mayor's office 5. Discussion regarding the 2009 Inland Empire Solar Challenge 6. Discussion regarding the District's Water Quality Conference 7. Discussion regarding the District's Spring Tour 8. Discussion regarding the District's Newsletters 9. Discussion regarding sponsorship opportunity for the 12th Annual Inland Empire Annual Survey (WRI) 10. Discussion regarding the Highland Environmental Learning Center 11. Review and Accept Minutes for: April 10, 2006 May 22, 2006 June 13,2006 March 9, 2007 May 7, 2007 May 14, 2007 August 5, 2008 November 3, 2008 ADJOURN Pursuant to Government Code Section 54954.2(a), any request for a disability- related modific:atiori 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's Administrative Manager at (909) 885 -4900 at least 72 hours prior to said meeting. Solar Challenge Budget Estimated Expense Cost Item: Cost Rentals 4,088.30 Food: 130 students /volunteers Two Breakfasts Two Lunches Two Dinners V%.00 per student 3,900.00 Toe Shirts for event 200 at $2.25 450.00 Print Costs for materials Event signs name tags, program etc. 500.00 Generator extra $50.00 per hour extra 5 hours 250.00 Water and extra food supplies( if needed) 1,000.00 Park Rental 300.00 RV Rental 500.00 Staff Time 3.00 per person for camping (50) 150.00 VV Area (Food area) 200.00 Refundable Damage Deposit 250.00 00 per person day of event 3- 1/2 days 400 400.00 Boats/rnaterials /labor $600.00 x 8 4,800.00 estimated Launchers ? Baffles ? Facility hanger 0.00 Rental of porta potties 500.00 chairs a few tables Breakfast for two sessions 400.00 Lunch for two sessions 1,000.00 Calpoly 20,000.00 Contingency fee $3,312.00 42,000.30 Volunteer time Estimated Income EAST VALLEY WATER DISTRICT 2008 Water Quality Regulatory Conference Expenses EVWD Staff Conference 31,145 19,000 Coordinator Iv1c Andrews Staff Actual Projections Income t Supplies, Mailings & Misc Carryover from last conf 1,919 20,000 Sponsorships 90,000 100,000 AWWARF (Pledged $15000) 15,000 15,000 Advertising 6,500 9,000 Registrations 35,380 50,000 Total 148,799 174,000 Expenses EVWD Staff 31,145 19,000 Iv1c Andrews Staff 87,225 70,000 t Supplies, Mailings & Misc 18,861 20,000 1, Hotel Charges 46,570 45,000 Breakfast- Lunch - Breaks 26,579 Equipment 5,620 Receptions 4,947 Non Performance Fee 9,424 6 Meals & Lodging 11,134 Mission Inn 5,429 Rosa's 3,562 Staff Lodging & meals 2,143 6 CC prnt bank fees 560 2,000 Conference Marketing 21,501 10,000 booth rentals, ads, meal & lodging) 8 Luncheon Speaker Expenses 2,967 166,000219,963 Net 71,164) 8,000 rotalSponsorships Pledged 102,000 total Advertising Pledged 6,500 of Registered Attendees / Speakers 225 Exhibitors Booth Workers / Guests Page 1 of 2 Justine Hendricksen From: Bob Martin Sent: Wednesday, November 05, 2008 11:45 AM To: Justine Hendricksen Subject: FW: Conference JF'H - save this for the next Outreach Committee meeting when we will further discuss the conference. Bob Original Message---- - From: Jo McAndrews [mailto:sayhijo @empirenet.com] Sent: Wednesday, November 05, 2008 11:43 AM To: Bob Martin Subject: FW: Conference Jc McAndrews McAndrews & Boyd 951.787.92.67 Office 91;1.686.2807 Fax 951.314.8595 Cell Original Message---- - From: Parekh, Pankaj [ mailto : Pan kaj.Parekh @t.ADWP.com] Sent: Tuesday, November 04, 2008 10:34 PM Tv: Jo McAndrews Subject: RE_: Conference Hi Jo, Here is my two cents worth: The conference was enjoyable, informative and conducive for the exchange of ideas. I have come to appreciate and expect this venue to be a good place to address regional and local issues. There were wonderful opportunities to share local problems and solutions, as well as to form alliances and strengthen the support for common good for the region. EVWD management was gracious and welcoming, as were all the volunteers and program staff. There seems very little to improve on the logistics of the events. An area mature for advancement could be that given the increased popularity of this event, to make the sessions work as inter - related themes, with etch theme having a general, local perspective and then a truly interactive discussion set up with the audience as full participants. There could be several themes per track. I heard that the folks who did manage to hang around for the Friday sessions, were very pleased with the outcome, but wished that there were more attendees.. something to think about... Anyhow Jo, that is I in a nutshell... thanks for inviting me to suggest ideas, and I hope this was a good business success for you and the girls ! Hope to see you all much sooner than 2 years from now ! Cheers Pankaj From: Jo McAndrews [mailto:sayhijo @empirenet.com] Sent: Wednesday, October 29, 2008 4:00 PM Tv: Parekh, Pankaj Subject: Conference 11./5/2008 Page 2 of 2 I know you Eire busy and probably traveling but - - -- could you please give me a narrative of how you thought your session turned out. Thank you so much for doing all of the work to make your session a success, -- and it was great to see you. Jc McAndrews McAndrews & Boyd 951.787.92.67 Office 951.686.2807 Fax 9`;1.314.8595 Cell Confidentiality Notice--------- ----------- - - - --- This electronic message transmission contains information from the Los Angeles Department of Water ar:d Power, which may be confidential. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the content of this information is prohibited. If you have received this communication in error, please notify us immediately by e -mail and delete the original message and any attachment without reading or saving in any manner. 11/5/2008 W low ever Resources Institute 13ob Martin General Manager East Valley Water District 3654 E. Highland Ave., Suite 18 San Bernardino, CA 92346 November 14, 7_008 v Dear Mr. in, On behalf of the Advisory Board for the Water ResourcesJnstitute "WRI), at California State University San Bernardino, I am honored to invite East Valley Water District to join the WRI in sponsoring a series of water conservation questions for the 12th Annual Inland Empire Annual Survey. The Annual Survey is scheduled to be conducted in January 2009 as a telephone survey of 1,000 Riverside County residents and 1,000 San Bernardino County residents. The Institute of Applied Research and Policy Analysis (IAR), a full- service consulting and applied research organization (see http: iar csusb.edo led by two members of the Cal State faculty, Dr. Shel Bockman, Ph.D. and Dr. Barbara Sirotnik, Ph.D. The LAR has been conducting this survey for eleven years providing an opportunity for the university to tract: a series of important quality -of -life issues over time. These questions will be followed by specific questions posed by public and private entities sponsor to cover costs. By joining the WRI and one another, public water agencies in the Inland Empire will not only save limited resources but also benefit from asking the same questions to people we serve throughout the region regarding water conservation attitudes and behaviors. Furthermore, the WRI will sort survey results for residents in the service area of each water agency that participates. One choice includes: Platinum Sponsorship ($20,000) for 15 questions on the survey Geld Sponsorship ($15,000) for questions on the survey Silver Sponsorship ($10,000) for 7 questions on the survey Bronze SponsorsEp ($5,000) for 3 que -tions rr t?+c survey) Time is limited so I will be contacting each one of you individually ever the next two weeks to foster this partnership. Better yet, respond directly to me at slonevilCa)csusb.edu or at the number listed below. Participating agencies will meet in December to draft our survey questions. I look forward to hearing from you. Sincerely, i Susan Lien Longville Director Water Resources Institute California State University San Bernardino 5500 University Parkway San Bernardino CA 92407 -2397 909.537.7654 HER". Newsletter Highland Environmental Learning Center (909) 425 -4705 Of Special Interest ELC Programs for All Ages Teacher Kits now Available New HEEL Officers Bill Nye The Science Guy Contents Calling all Educators 2 Recent HEEC Happenings 2 HEEC Elections 2 ELC Programs 3 About our Organization 4 p q.. Fall /Winter 2008 Environmental Youth Leadership Conference The Highland Environmental Learning Center will host the annual Environmental Youth Leadership Conference (EYLC). The theme this year is Water and Energyand we will be joined by a very special guest, Bill Nye the Science Guy! The Conference is FREE and includes lunch. Middle School and High School students were encouraged to apply. It will take place on Saturday, December 6, from gam to Spm at the Highland Sam J. Racadio Library and Environmental Learning Center. The conference will feature a wide range of speakers and workshops. Students will gain the knowledge and tools they need to get active on environmental issues in the community. Bill Nye's lecture is open to the public and will take place at 10:30am please note priority seating will be given to conference attendees). We hope to see you there! Go Eco- Friendly this Holiday Season! The Environmental Protection Agency estimates that Americans generate 25% more trash during the holiday season than during any other time of year. That's 25 MILLION tons of extra trash! On Saturday, December 20, you can let the Highland Environmental Education Coalition wrap your gifts for a small donation- not only will you lessen your impact on our precious environment, but you will also bring some holiday joy to HEEC through your donation! The proceeds of this fundraiser will go towards funding programs and workshops offered by the Highland Environmental Learning Center at the Highland Branch Library. As we lighten our footprint on the planet we use imagination instead of store - bought supplies. We are constantly discovering eco- friendly techniques to make our gifts look great by using items that we have on hand. Please join us on Saturday December 200 from 10am- 4:30pm for this unique opportunity to go green. 2 HEEC NEWSLETTER The Highland Environmental Education Coalition provides fantastic teacher resources for environmental education... Calling all Educators! Now Available: HEEC is now fully stocked with fun and interesting kits to aid in environmental education and programming. The coalition provides experiments, projects, posters, and other hands on teaching materials to help make your lesson unforgettable. Who Qualifies: All Educators A great resource for Public, private, informal, and home school teachers! How it works: Simply fill out a membership application available at the ELC), and pay the yearly fee of 25, and the Recent HEEC Happenings! On Sunday, October 19, HEEC spent the day in Loma Linda at the annual Loma Linda Community Fair! Everyone had a great time including some of our animals, Azul, the blue- tongued skink, our snake, Rosie, and a few of our friendly insects, the cockroaches. Saturday, October 25 we were joined at the Environmental Learning Center by the University of California Cooperative Extension UCCE). The UCCE hosted a program on The Basics of Composting, a program consisting of an indoor lecture /workshop followed by a rooftop demonstration. kits /programs we offer are yoursfor the teaching! Each kit can be reserved and checked out for up to three weeks! No additional fees for the entire year. Plus: We can work with you to personalize a program to match your lesson theme. Contact Lauren Bergh for Additional Information 909) 425 -4705 Monday, October 27, the Environmental Learning Center was happy to host the October meeting for the Arrowhead Garden Club. This meeting took place in the Community room at 10:30am. We are certainly keeping ourselves busy!! HEEC Elections were November 18th Once again the Highland Environmental Education Coalition has elected a new team of environmentally conscious individuals to lead the organization through another year. President Andrea A. Saavedra Vice- President Kara van Stralen secretary Mary Helen Abbott Treasurer Jerry Poupard Member at Large Melissa Morgan All members are welcome to join us for our next meeting on Tuesday, December I6fb at 5.•30pm Join us for ELC Programs! The Environmental Learnhtdy Center offers fun activities for the whole family! Green Building Tour: Join us for a guided tour through the first LEED certified Library and Environmental Learning Center in the county /! T iesdays ?_pm, Wednesdays 10am, Every other Saturday 10am Family Night under the Stars: Join us in our rooftop garden with the San Bernardino Amateur Astronomers Club to launch into the universe of the unknown! once a month- inquire at the library Garden Walk Tour: Stroll through our dreamy gardens and smell the fragrances of fall. Mondays, Wednesdays, and Saturdays at Ilam SeniorEco- Matinee: Enjoy an enlightening film relating to an environmental issue Fourth Monday of the Month, IPM For the Kids: Critter Chow Time: Join the ELC staff as they fill the tummies of our hungry animals in the Discovery Zone Fridays at 4p177 Tiny Hoppers Eco- Program: Environmental programs to help the little ones learn to love nature! Fridays 10.30am Teen Naturalist: step into the shoes of an investigative scientist as the ELC takes you through a hands -on environmental mystery that only you can solve! Last Thursday of the Month, 4pm Exhibit Hall Expeditions: Take a tour of our indoor exhibits with one of our knowledgeable staff members. Mondays 4pm, and Fridays 5pm These are just a few of the dozens of fun programs offered at the ELC, a full list of programs can be obtained through request, picking up a brochure at the library, or by visiting us online at www.h- e- e -c.org 3 Fun ways to Learn about the Environment./ 4 HEEC NEWSLETTER About Our Organization The Highland Environmental Education Coalition The Highland Environmental Coalition seeks to support the Highland Environmental Learning Center, a part of the new Highland Sam J. Racadio Library. Our mission is to support the County Library mission by providing resources, activities, materials, and programs to help improve environmental literacy throughout the community. HEEC gladly accepts financial and nonfinancial donations. Please contact us for additional information about becoming a part of our rooftop garden donor wall. The Highland Environmental Learning Center The Highland Environmental Learning Center is a resource for all environmental education needs. Our new county - operated 30,000 square foot facility features animal exhibits, educational and interactive exhibits, great programs and a beautiful rooftop garden. Volunteer Opportunities The Environmental Learning Center is always looking for volunteers to help with our gardens, animals and programs. If you love the environment and working with your community, then please give us a call to find out about opportunities for you to get involved! I highland environmental education coalition Highland Sam J. Racadio Library and Environmental Learning Center 7863 Central Avenue Highland, CA 92346 909) 425 -4705 hglenv@lib.sbcounty.gov a4¢ /a a ¢ /alao-aaa o-ao-o-ad r As we lighten our footprint on the planet we now substitute imagination for store bought supplies. We are constantly discovering eco- friendly techniques to make packages, tabletops and special occasions look inviting and beautiful using what we have on hand. Help the Highland Environmental Education Coali- tion promote re -use this holiday season by having your gifts wrapped with eco - friendly products such as: brown paper, newspaper, raffia, ribbon & more. Have HEEC wrap your gifts the eco - friendly way! Saturday, December 20th, 2008 at the Highland Branch Library Community Room 10am- 4:30pm For more information regarding this fundraiser, please contact the Environmental n Learning Center at 909 - 425 -4706. 8A# iAM1L 1. A. A4# 41'. A: 4 A4 K4AAiibAL LlAi iRA.iAA1.LLi.4.A.4 Suggested donations per item are as R R O M E N N E N N O M M E N N O N follows: Small Gift —$1.00 I ti Medium: Gift —$2.00 • Large —$3.00 Boxes included while supplies last. I s Proceeds from this fundraiser help fund programs & workshops offered by the Environmental Learning Center at the Highland Branch Library. caa v \ \ a a4a aaaaaaaaaaaaaaeadd Ij 3 7 se3 r L09Z-9h£Z6 u3 `Pue192!H 81 al!nS'aAV Puul9$!H'g bS9£ uoa ian3S d!?I uo!4.!l000 uol4. oonpa lo4Uawu0J1AU2 SOLh-SU, (606) 9b£Z6 etu.10 ;rle0 °puelq 1H anuaAV luajuaa £98L aalual Oulujeal ieluaH H011AH] UH9I401H Yes, I want to become a member of the High- land Environmental Education Coalition! Address: City State Zip Phone: E -mail: Type of Membership Young Adults (under 18) Seniors (over 54) Individual Family Organization/Business Lifetime Annual Fees 5 5 10 15 25 100 (one time fee) Highland environmental education coalition 7863 Central Avenue Highland, CA 92346 909) 425 -4705 hglenv@lib.sbcounty.gov M Subject to Approval EAST VALLEY WATER DISTRICT April 10, 2006 PUBLIC OUTREACH COMMITTEE MEETING MINUTES The meeting was called to order at 10:00 a.m. by Director Goodin who led the flag salute. PRESENT: Directors: Goodin, Lightfoot ABSENT: None STAFF: Robert Martin, General manager; Justine Hendricksen, Administrative Manager; Eileen Bateman, Executive Assistant GUEST (S): Charles Roberts (Highland Community News) PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSION REGARDING EAST VALLEY WATER DISTRICT'S 2006 -2007 PUBLIC INFORMATION OUTREACH PROGRAM AND BUDGET The Committee discussed various issues regarding the District's Public Outreach Program, including the District's Calendar Program. The Board is concerned on how to raise public awareness and involvement regarding District tours; that the bottled water donation program is very successful with local organizations within our District; that the District newsletters and brochures should have a majority of information regarding the District as well as District policies and procedures; that the message the Board would like promote is to how conserve water and protect our water supply. ADJOURN The meeting was adjourned at 11:15 a.m. until the next scheduled Meeting Robert E. Martin, Secretary Subject to Approval EAST VALLEY WATER DISTRICT May 22, 2006 PUBLIC OUTREACH COMMITTEE MEETING MINUTES The meeting was called to order at 10:02 a.m. by Director Goodin who led the flag salute. PRESENT: Directors: Goodin, Lightfoot, ABSENT: None STAFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager; Eileen Bateman, Executive Assistant GUEST (S): None PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSION REGARDING SPONSORSHIP LEVELS FOR THE HIGHLAND LIBRARY & ENVIRONMENTAL LEARNING CENTER The Committee discussed the possibility of supporting the Environmental Learning Center and deferred this item to the next Board meeting for further discussion due to the lack of representation from the City of Highland. DISCUSSION REGARDING EAST VALLEY WATER DISTRICT FACILITIES & EDISON TOURS The Committee discussed the District's Facility and Edison Tours; that the tours promote public awareness; that each tour should be held once a year. Director Goodin stated that he had attended the Solar- Powered Boat Races sponsored by the Metropolitan Water District, and that High School Students use science to develop solar powered boats. Each High School Team is sponsored by local organizations. Director Goodin requested that this item be added to the next Board agenda. ADJOURN The meeting was adjourned at 10:37 a.m. until the next scheduled Meeting Robeirt E. Martin, Secretary Subiject to Approval EAST VALLEY WATER DISTRICT June 13, 2006 PUBLIC OUTREACH COMMITTEE MEETING MINUTES The meeting was called to order at 1:32 p.m. by Director Goodin who led the flag salute. PRESENT: Directors: Goodin, Lightfoot ABSENT: None STAFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager GUE15T (S): Jo McAndrews (McAndrews & Boyd), George E. "Skip" Wilson PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSION REGARDING THE DISTRICT'S PARTICIPATION IN THE CITY OF SAN BERNARDINO'S ROUTE 66 RENDEZVOUS ON SEPTEMBER 14-17,2006 The Committee discussed at length the District's possible participation in the City of San Bernardino's Route 66 Rendezvous on September 14 -17, 2006. The Committee will recommend to the Board, that the District not participate in this years Route 66 Rendezvous on September 14 -17, 2006. ADJOURN The meeting was adjourned at 1:37 p.m. until the next scheduled Meeting Robert E. Martin, Secretary Subject to Approval EAST VALLEY WATER DISTRICT March 9, 2007 PUBLIC OUTREACH COMMITTEE MEETING MINUTES Director Wilson called the meeting to order at 2:00 p.m.. Charles Roberts led the flag salute. PRESENT: Directors: Wilson ABSENT: None STAFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager; Brian Tompkins, Chief Financial Officer GUEST (S): Charles Roberts (Highland Community News), Jo McAndrews McAndrews & Boyd), Pete Deyo PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. PRESENTATION FROM PETE DEYO REGARDING THE HIGHLAND LIBRARY AND ENVIRONMENTAL LEARNING CENTER Mr. Deyo provided a presentation of the future Highland Library and Environmental Learning Center; that the project is part of the redevelopment program; that they are looking for technical, financial, promotional support and publicity assistance. The committee recommends a $10,000 commitment to the Highland Library and Environmental Learning Center. DISCUSSION REGARDING THE SCHEDULING OF DISTRICT TOURS The committee recommends that the District continue the current tour schedule; one facilities tour and one Santa Ana River tour per year. DISCUSSION REGARDING THE CALIFORNIA WATER AWARENESS CAMPAIGN The committee recommends that the Board not support the California Water Awareness Campaign at this time. DISCUSSIION REGARDING PURCHASE OF SHIRTS FOR THE SOLAR CUP BOAT RACES The committee recommends a $2000 promotional budget for the Solar Cup Boat Races. DISCUSSION REGARDING THE DISTRICT HOSTING A 2008 WATER QUALITY CONFERENCE The committee recommends that the District host a 2008 Water Quality Conference. DISCUSSION REGARDING THE STEVE HALL SCHOLARSHIP FUND The committee recommends a $5000 commitment to the Steve Hall Scholarship Fund. DISCUSSION REGARDING THE DISTRICT'S BOTTLED WATER POLICY & PROGRAM The committee will prepare a comprehensive Bottled Water Program Policy and present this item to the Board at a later date. DISCUSSION REGARDING THE DISTRICT'S PARTICIPATION IN THE SAN BERNARDINO COUNTY WATER CONFERENCE ON AUGUST 9, 2007 (FUTURE WATER .'SUPPLY) The committee will recommend that the District not participate in the San Bernardino County Water Conference. ADJOURN The meeting was adjourned at 11:15 a.m. Robert E. :Martin, Secretary Subject to Approval EAST VALLEY WATER DISTRICT May 7, 2007 PUBLIC OUTREACH COMMITTEE MEETING MINUTES Director Wilson called the meeting to order at 10:10 a.m. and led the flag salute. PRESENT: Directors: Le Vesque, Wilson STAFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager; Brian Tompkins, Chief Financial Officer GUEST (S): None PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSION REGARDING A REQUEST FROM THE CITY OF HIGHLAND TO PLACE A. MESSAGE ON THE DISTRICT'S WATER/SEWER BILLS REMINDING RESIDENTS THAT FIREWORKS ARE ILLEGAL IN THE CITY OF HIGHLAND The Committee discussed the request from the City of Highland and recommend that a message be placed on the District's water /sewer bills reminding residents that fireworks are illegal. in the City of Highland. DISCUSSION REGARDING THE DISTRICT'S PARTICIPATION IN THE SAN BERNARDINO COUNTY WATER CONFERENCE ON AUGUST 9, 2007 (FUTURE WATER SUPPLY) The committee requested that staff obtain information regarding sponsorship levels and to present this information to the committee for further review. ADJOURN The meeting was adjourned at 10:16 a.m. Robert E. Martin, Secretary S jject to Approval EAST VALLEY WATER DISTRICT May 14, 2007 PUBLIC OUTREACH COMMITTEE MEETING MINUTES Director Wilson called the meeting to order at 10:35 a.m. Charles Roberts led the flag salute. PRESENT: Directors: Le Vesque, Wilson ABSENT: None STAFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager; Brian Tompkins, Chief Financial Officer GUEST (S): Charles Roberts (Highland Community News), Jo Mc Andrews (Mc Andrews & Boyd) PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSION REGARDING THE DISTRICT'S PARTICIPATION AND /OR SPONSORSHIP LEVEL IN THE SAN BERNARDINO COUNTY WATER CONFERENCE ON AUGUST 9, 2007 The committee discussed the San Bernardino County Water Conference at length; the committee will recommend that the District support the conference and commit to a $1250 table sponsorship. DISCUSSION REGARDING PUBLIC AWARENESS/INFORMATION CAMPAIGN The committee discussed a number of items relating to public awareness and information campaigns including, power point presentations, community programs, renderings of future capitol projects and speaking engagements. Ms Mc Andrews will work with the committee and provide information and implementation processes related to public awareness programs that are conducive to East Valley Water District. DISCUSSION REGARDING OPPORTUNITIES FOR GRANT FUNDING Ms Mc Andrews will research and screen programs related to grant funding for the District. DISCUSSION REGARDING DISTRICT MEMBERSHIPS AND ASSOCIATIONS The General Manager reviewed a list of memberships and associations that the District is associated with. ADJOURN The meeting was adjourned at 11:30 a.m. Robert E. Martin, Secretary Subject to Approval EAST VALLEY WATER DISTRICT August 5, 2008 PUBLIC OUTREACH COMMITTEE MEETING MINUTES Director Wilson called the meeting to order at 9:05 a.m.. Justine Hendricksen led the flag salute. PRESENT: Directors: Sturgeon, Wilson ABSENT: None STAFF: Robert Martin, General manager; Justine Hendricksen, Administrative Manager GUEST (S): Jo McAndrews (McAndrews & Boyd), Matt LeVesque PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSION AND REVIEW OF THE INLAND EMPIRE SOLAR CHALLENGE Ms. McAndrews stated that the Inland Empire Solar Challenge was a success and she is looking forward to next year's event. The General Manager reviewed the solar challenge sponsors, donations and overall expenses with the committee. Director Sturgeon stated that he was quite impressed with the overall event. Director Sturgeon inquired as to whether EVWD should be the lead sponsor for fixture events of this nature or whether agencies such as San Bernardino Valley Municipal Water District, Yucaipa Water District, the Water Resource Institute or the Water Education Foundation should be the lead sponsor(s) in the future. DISCUSSION REGARDING THE DISTRICT'S WATER QUALITY CONFERENCE The General Manger reviewed the District's upcoming Water Quality Conference with the committee. Topics included: sponsorships, income and expense projections, proposed agendas and donation letters. DISCUSSION REGARDING ACWA's OUTREACH PROGRAMS Director Wilson would like to know what types of collaborative efforts the District is undertaking with agencies such as AC WA. DISCUSSION REGARDING THE HIGHLAND LIBRARY AND ENVIRONMENTAI. LEARNING CENTER Director Sturgeon would like a status update regarding the Highland Library and Environmental Learning Center as it relates to East Valley Water District (contributions and exhibits). DISCUSSION REGARDING DISTRICT HOLIDAY CARDS Director Sturgeon suggested that a unified card (from the Directors and General Manager) be sent to employees, vendors etc. during the holiday season. SCHEDULE THE NEXT PUBLIC OUTREACH COMMITTEE MEETING The next Public Outreach committee meeting has been scheduled for September 10'h at 9:00 a.m. ADJOURN The meeting was adjourned at 9:43 a.m, until the next scheduled Meeting Robert E. Martin, Secretary Subject to Approval EAST VALLEY WATER DISTRICT November 3, 2008 PUBLIC OUTREACH COMMITTEE MEETING MINUTES Director Wilson called the meeting to order at 9:00 a.m. Director Sturgeon led the flag salute. PRESENT: Directors: Sturgeon, Wilson ABSENT: None STAFF: Robert Martin, General Manager; Justine Hendricksen, Administrative Manager GUEST (S): None PUBLIC PARTICIPATION There being no verbal or written comments the public participation section was closed. DISCUSSIION REGARDING THE DISTRICT'S DRESS CODE FOR FIELD PERSONNEL Director Sturgeon is concerned with field employees' uniforms, body piercing, hair length, and tattoos. He suggests that this be addressed at the next union contract. DISCUSSION REGARDING THE DISTRICT'S FALL FACILITIES TOUR Director Wilson stated that he received great reviews regarding the fall tour on October 24, 2008. Director Sturgeon also stated that he received good reviews regarding the tour and forwarded comments to Ms Hendricksen he received by e -mail. DISCUSSION REGARDING THE WATER EDUCATION FOUNDATION'S WATER LEADERS CLASS" Director Sturgeon would like to see the District sponsor an employee to participate in the program; that there is a one -year commitment to complete the program; that possibly new hires, or engineering personnel would be interested in participating. DISCUSSION REGARDING THE JANUARY 29, 2009, "STATE OF THE SANTA ANA RIVER WATERSHED, OVERCOMING BOUNDARIES" EVENT Director Sturgeon stated that SAWPA would like the District to be a sponsor for the event. Ms McAndrews will research information regarding the event and provide follow -up at the next Public Outreach Committee meeting. DISCUSSION REGARDING THE DISTRICT'S POSTER/CALENDAR EDUCATIONAL PROGRAM Ms. McAndrews stated that the calendars have been printed and are ready to be distributed; that she needs clarification from the committee for next year's theme. The committee would like to continue the "Water Conservation" theme for next year's calendars. Director Wilson would like calendars delivered to the Highland library, the schools that participated in the program, and the superintendent of schools. DISCUSSION REGARDING THE DISTRICT'S WATER QUALITY AND REGULATORY CONFERENCE Director Wilson stated that the conference was a success and he has received many compliments regarding the format of the conference. Director Sturgeon has requested that the final financial summary of the conference be available at the next public outreach committee for review; that the District should research alternative locations for hosting the event in the future. DISCUSSION REGARDING THE 2009 INLAND EMPIRE SOLAR CHALLENGE Director Wilson stated that he had spoken to Pat Milligan regarding the solar event and the possibility of San Bernardino Valley Municipal Water District being the lead agency for future events. The Water Resources Institute was also discussed as being a possible lead agency for this event. The committee has scheduled the next meeting for December 8, 2008 at 8:30 a.m. The meeting was adjourned at 9:05 a.m. Robert E. Martin, Secretary