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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
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