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Noon and welcome to the Port Hueneme Water Agency regular meeting. I'm calling this meeting to order. The time is now 4:00 PM. | 00:01:18 | |
Madam Clerk, can you please take roll? | 00:01:27 | |
Remember Hernandez? | 00:01:30 | |
Here, Member Martinez present Vice Chair McQueen Legend here and Chair Le Beau President. Let the record reflect that Member | 00:01:32 | |
Bouchard is absent. | 00:01:36 | |
We'll now hear public comments. Comments are limited to three minutes. Madam Clerk, does anyone have any public comments? | 00:01:42 | |
No public comments. | 00:01:49 | |
Turning to our agenda, approval may have a motion and the second to approve the agenda. | 00:01:53 | |
Madam Clerk. | 00:02:00 | |
Motion to approve. | 00:02:01 | |
I'll second. | 00:02:03 | |
I'm clerk, Can you please take a vote? All in favor? Aye. All opposed. | 00:02:05 | |
Hearing none, motion passes unanimously. | 00:02:11 | |
Thank you. | 00:02:14 | |
Will now consider items on the Consent Calendar, which will be enacted in one motion unless an agency member has requests to | 00:02:16 | |
remove an item for discussion. | 00:02:19 | |
May have a motion and 2nd to approve our consent calendar. | 00:02:24 | |
Move to approve. | 00:02:30 | |
2nd. | 00:02:31 | |
Madam Clerk, can you please take a vote? | 00:02:33 | |
All in favor. | 00:02:35 | |
Aye, all opposed. | 00:02:36 | |
Hearing none, motion passes unanimously. | 00:02:39 | |
Thank you. | 00:02:42 | |
We have no business items today, so we'll move on. | 00:02:44 | |
To agency members reports, comments, and requests for future agenda items. I'd like to remind agency members that all requested | 00:02:47 | |
items will require a motion, a second, and a majority vote to be placed on future agendas. Does anyone have any reports, comments, | 00:02:52 | |
or requests for future agenda agenda items? | 00:02:58 | |
I just want to mention that at the AWA meeting. | 00:03:05 | |
That decided that the dues are going to increase by about 10%. Umm. | 00:03:09 | |
They have an increase since 2007. That's a couple $100 for us per year, just so you know. | 00:03:16 | |
Thank you. | 00:03:24 | |
Any other comments? | 00:03:26 | |
Everyone comment. | 00:03:28 | |
Dennis Martinez and I just came back from a session called Community Leaders Briefing for water representatives and water agencies | 00:03:32 | |
and it was hosted by Water District I believe and was the panel included Assembly member Steve Bennett. | 00:03:42 | |
Adam. Was it Adam Ortega? | 00:03:54 | |
And Jackie McMillan, director of Cayuga Metropolitan Water District. And it was very a very good discussion. | 00:03:57 | |
Jackie moderated it and asked questions about how the county is going to pursue. | 00:04:04 | |
Adaptive water management policies, essentially looking at the fact that we can't do things the old way. We have to be creative, | 00:04:10 | |
innovative and collaborative and get away from this. This is my water and my water only, but look at it from a more regional | 00:04:18 | |
standpoint and how we can share the problem and work together and providing a long term plans for. | 00:04:26 | |
How we provide water, how we use water, and how we. | 00:04:35 | |
How we spend water and how how we control its affordability. So it's a very interesting one hour session and. | 00:04:41 | |
Look forward to hearing more from this group and from Supervisor Bennett who seems, I mean Assembly Member Bennett, who seems to | 00:04:52 | |
be taking the lead on on this. Do you know if there any presentation materials available online or anything like that? There | 00:04:57 | |
weren't PowerPoints, but I do have a handout which I'm happy to share. | 00:05:03 | |
Thank you. | 00:05:09 | |
Any other comments? | 00:05:12 | |
I'll just note quickly, just because I think we're going to have a quick meeting and I, if we adjournment is next on the list, I | 00:05:15 | |
just want to explain that we will try not to have meetings that are purely consent agendas. Usually we'll try to make sure we have | 00:05:22 | |
business items on the agenda. And the reason why we had to have the meeting today even without a business item is that was | 00:05:29 | |
actually because the conflict of interest code is required to be adopted by a certain date, October 1st, so. | 00:05:35 | |
Just the reason for the short agenda and not a lot of. | 00:05:43 | |
To chew on today is because that was really the driving reason for the meeting. So we thank everybody for making the time and | 00:05:46 | |
attending for for that reason and also appreciate the information on the AWA rates and we'll reach out and make sure we start | 00:05:53 | |
building that into next year's budget. So so thank you. | 00:05:59 | |
Thank you. | 00:06:06 | |
Any other comments? | 00:06:07 | |
OK, hearing none. The next regular meeting is scheduled for Monday, October 21st, 2024 at 4:00 PM and I'd like to now adjourn the | 00:06:11 | |
meeting. The time is 4:05 PM. | 00:06:17 |
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Noon and welcome to the Port Hueneme Water Agency regular meeting. I'm calling this meeting to order. The time is now 4:00 PM. | 00:01:18 | |
Madam Clerk, can you please take roll? | 00:01:27 | |
Remember Hernandez? | 00:01:30 | |
Here, Member Martinez present Vice Chair McQueen Legend here and Chair Le Beau President. Let the record reflect that Member | 00:01:32 | |
Bouchard is absent. | 00:01:36 | |
We'll now hear public comments. Comments are limited to three minutes. Madam Clerk, does anyone have any public comments? | 00:01:42 | |
No public comments. | 00:01:49 | |
Turning to our agenda, approval may have a motion and the second to approve the agenda. | 00:01:53 | |
Madam Clerk. | 00:02:00 | |
Motion to approve. | 00:02:01 | |
I'll second. | 00:02:03 | |
I'm clerk, Can you please take a vote? All in favor? Aye. All opposed. | 00:02:05 | |
Hearing none, motion passes unanimously. | 00:02:11 | |
Thank you. | 00:02:14 | |
Will now consider items on the Consent Calendar, which will be enacted in one motion unless an agency member has requests to | 00:02:16 | |
remove an item for discussion. | 00:02:19 | |
May have a motion and 2nd to approve our consent calendar. | 00:02:24 | |
Move to approve. | 00:02:30 | |
2nd. | 00:02:31 | |
Madam Clerk, can you please take a vote? | 00:02:33 | |
All in favor. | 00:02:35 | |
Aye, all opposed. | 00:02:36 | |
Hearing none, motion passes unanimously. | 00:02:39 | |
Thank you. | 00:02:42 | |
We have no business items today, so we'll move on. | 00:02:44 | |
To agency members reports, comments, and requests for future agenda items. I'd like to remind agency members that all requested | 00:02:47 | |
items will require a motion, a second, and a majority vote to be placed on future agendas. Does anyone have any reports, comments, | 00:02:52 | |
or requests for future agenda agenda items? | 00:02:58 | |
I just want to mention that at the AWA meeting. | 00:03:05 | |
That decided that the dues are going to increase by about 10%. Umm. | 00:03:09 | |
They have an increase since 2007. That's a couple $100 for us per year, just so you know. | 00:03:16 | |
Thank you. | 00:03:24 | |
Any other comments? | 00:03:26 | |
Everyone comment. | 00:03:28 | |
Dennis Martinez and I just came back from a session called Community Leaders Briefing for water representatives and water agencies | 00:03:32 | |
and it was hosted by Water District I believe and was the panel included Assembly member Steve Bennett. | 00:03:42 | |
Adam. Was it Adam Ortega? | 00:03:54 | |
And Jackie McMillan, director of Cayuga Metropolitan Water District. And it was very a very good discussion. | 00:03:57 | |
Jackie moderated it and asked questions about how the county is going to pursue. | 00:04:04 | |
Adaptive water management policies, essentially looking at the fact that we can't do things the old way. We have to be creative, | 00:04:10 | |
innovative and collaborative and get away from this. This is my water and my water only, but look at it from a more regional | 00:04:18 | |
standpoint and how we can share the problem and work together and providing a long term plans for. | 00:04:26 | |
How we provide water, how we use water, and how we. | 00:04:35 | |
How we spend water and how how we control its affordability. So it's a very interesting one hour session and. | 00:04:41 | |
Look forward to hearing more from this group and from Supervisor Bennett who seems, I mean Assembly Member Bennett, who seems to | 00:04:52 | |
be taking the lead on on this. Do you know if there any presentation materials available online or anything like that? There | 00:04:57 | |
weren't PowerPoints, but I do have a handout which I'm happy to share. | 00:05:03 | |
Thank you. | 00:05:09 | |
Any other comments? | 00:05:12 | |
I'll just note quickly, just because I think we're going to have a quick meeting and I, if we adjournment is next on the list, I | 00:05:15 | |
just want to explain that we will try not to have meetings that are purely consent agendas. Usually we'll try to make sure we have | 00:05:22 | |
business items on the agenda. And the reason why we had to have the meeting today even without a business item is that was | 00:05:29 | |
actually because the conflict of interest code is required to be adopted by a certain date, October 1st, so. | 00:05:35 | |
Just the reason for the short agenda and not a lot of. | 00:05:43 | |
To chew on today is because that was really the driving reason for the meeting. So we thank everybody for making the time and | 00:05:46 | |
attending for for that reason and also appreciate the information on the AWA rates and we'll reach out and make sure we start | 00:05:53 | |
building that into next year's budget. So so thank you. | 00:05:59 | |
Thank you. | 00:06:06 | |
Any other comments? | 00:06:07 | |
OK, hearing none. The next regular meeting is scheduled for Monday, October 21st, 2024 at 4:00 PM and I'd like to now adjourn the | 00:06:11 | |
meeting. The time is 4:05 PM. | 00:06:17 |