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HomeMy WebLinkAboutMinutes - Legislative & Public Outreach Committee - 02/08/202402-08-2024 cmc Approved April 11, 2024 EAST VALLEY WATER DISTRICT FEBRUARY 8, 2024 LEGISLATIVE & PUBLIC OUTREACH COMMITTEE MINUTES William Ringland, Public Affairs/Conservation Manager, called the meeting to order at 1:00 p.m. and Director Coats led the flag salute. PRESENT: Directors: Coats, Morales Jr. ABSENT: None STAFF: William Ringland, Public Affairs/Conservation Manager; Cecilia Contreras, Public Affairs Coordinator; Roxana Morales, Public Affairs Specialist GUEST(s): None PUBLIC COMMENTS The Public Affairs Coordinator declared the public participation section of the meeting open at 1:00 p.m. There being no written or verbal comments, the public participation section was closed. APPROVAL OF THE OCTOBER 12, 2023 COMMITTEE MEETING MINUTES M/S/C (Morales-Coats) that the October 23, 2023 Committee meeting minutes be approved as submitted. OUTREACH UPDATE The Public Affairs Specialist provided an update on the District’s outreach activities. Updates included the startup of the Sterling Natural Resource Center, Greenspot Road construction, upcoming SNRC Operations ribbon cutting event, and participating in the Annual Highland YMCA 5k run. Staff continues to work on the animated wastewater video for educational purposes, website redesign, and creating the Fats, Oil, and Grease (FOG) printed material. The Public Affairs team continues reaching out to the community through ongoing social media campaigns, community pop-up events, and the District’s digital engagement, such as conservation workshops, school career days, Fix a Leak Week, and participating in the Citrus Harvest Festival. Upcoming projects include a Prop 218 Notice, the Annual Fiscal Year budget, and the annual Consumer Confidence Report (CCR). Information only. 02-08-2024 cmc CONSERVATION UPDATE The Public Affairs/Conservation Manager provided conservation updates. Updates included the State’s current drought conditions, reporting staff submitted to stay in compliance with SB 606 and AB 1668, rebate program numbers, change in the WBIC controller for the Direct Install program, an upcoming Conservation workshop, and the continued efforts towards classroom presentations by the Conservation Coordinator. Information only. REVIEW DRAFT CONTRACT WITH RESOLUTE FOR LEGISLATIVE ADVOCACY SERVICES The Public Affairs/Conservation Manager stated that staff initiated a Request for Proposals (RFP) for legislative advocacy services. Staff received a single proposal, which was found to be reasonable and responsive to the RFP. The proposed contract would be a one-year term with four optional one-year extensions, including a yearly increase consistent with inflation as determined by the consumer price index. Director Morales and Coats recommended that the contract with Resolute for Legislative Advocacy Services be presented to the Board of Directors for approval. SET THE DAY AND TIME FOR HOLDING REOCURRING MEETINGS The Committee discussed and established to continue the Legislative and Public Affairs Committee meetings to be held bimonthly, on the second Thursday at 1pm. PUBLIC AFFAIRS/CONSERVATION ACTIVITIES The Public Affairs/Conservation Manager provided an update on current activities. Updates included but were not limited to continued monitoring of legislation that could affect the District, the upcoming Community Advisory Commission meeting on February 27 where Rate Study information will be shared, and that the Facilities Rental program is continuing to be a success with 57 events scheduled currently throughout 2024 and into 2025. Information only. ADJOURN The meeting was adjourned at 2:37 p.m. ______________________________ ______________________________ James Morales, Jr. Ron Coats Director Director