WEDNESDAY, FEBRUARY 11, 2009
A. CALL TO ORDER/ROLL CALL
Barbara Boucke, President
Lawrence Baskin, Vice President
Elizabeth Sapanai, Director
Scott Tye, Director
Jim Zell, Director
General Manager present:
B. PUBLIC EXPRESSION
C. SETTING OF AGENDA
Director Zell moved to adopt the agenda as outlined. Director Sapanai seconded the motion.
The motion was approved by unanimous vote.
D. GENERAL BUSINESS
Review of Districts Water supplies, water demands,
wastewater treatment capabilities and drought planning efforts.
Vice President Baskin introduced President Boucke and turned the meeting over to her at 7:05
The General Manager began by reviewing the package delivered to the Board regarding water
supplies, water demands, wastewater treatment capabilities and drought planning efforts.
And to approve a "Water Rationing Ordinance".
The General Manager stated that there are three areas to discuss; discussion of Districts water
use, the development of a trigger point, the existing water conservation policy, and the
proposed water ordinance.
The General Manager explained the Drought impacts on California and the Executive Order S-06-08, from the
Office of the Governor, particularly the last paragraph, "IT IS FURTHER STRONGLY ENCOURAGED that local
water agencies and districts work cooperatively on the regional and state level to take aggressive,
immediate action to reduce water consumption locally and regionally for the remainder of 2008 and
prepare for potential worsening water conditions in 2009".