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BENIS R. BILOOEAU, P.E. <br />SHAWNOEWANE <br />CATHY GREEN <br />OINANGUYEN <br />VICENTE SARMIENTO <br />STEPHEN R.SHELDON <br />TRI TA <br />LAMES VANDERBILT <br />BRUCE WHITAKER <br />ROGER C. YOH, P.E. <br />November 14, 2018 <br />Mayor Miguel Pulido <br />City of Santa Ana <br />20 Civic Center Plaza <br />Santa Ana, CA 92701 <br />xFe'R}tQtiti`'�' <br />®RANGE COUNTY WATER DISTRICT <br />ORANGE COUNTY'S GROUNDWATER AUTHORITY <br />President <br />OENIS R. BILOOEAU, P.E. <br />First Vice President . <br />VACANT <br />Second Vice President <br />SHAWNDEWANE <br />General Manager <br />MICHAEL R. MARKUS, P.E., O.WRE <br />RE: Santa Ana's 2019 Appointee to the Orange County Water District Board of Directors <br />Dear Mayor Pulido: <br />As you are aware, the Orange County Water District (OCWD; the District) currently supplies <br />77% of north and central Orange County's water supplies. As the city of Santa Ana prepares to <br />appoint/reappoint a representative to serve on the OCWD Board of Directors, I wanted to make <br />you aware of the following time commitment and skills involved in holding a position on the <br />board. <br />• Attend board meetings (there are 2 board meetings per month, plus special meetings as <br />needed; attendance is at members' discretion) <br />• Attend committee meetings (there are approximately 6 to 7 committee meetings per <br />month; attendance is at members' discretion) <br />• Serve as a chair to a committee (as appointed) <br />• Attend ad hoc committees (as appointed and as needed) <br />• Read board and committee packets (board packets are approximately 300 pages each; <br />committee packets are approximately 100 pages each) <br />• Review and approve reports, including, but not.limited to: <br />o CEQA documents <br />o Annual Budget <br />o Annual Groundwater Replenishment System Report <br />o Comprehensive Annual Financial Report (CAFR) <br />o Annual Engineers Report on groundwater basin conditions <br />o Monthly Groundwater Resources Report <br />• Participate in tours/meetings with local, state, federal, and/or international elected <br />officials and policy makers and groups from your city (as needed; at members' <br />discretion; OCWD conducts approximately 200 tours annually) <br />• Give presentations to local groups and at conferences (as needed; at members' <br />discretion; OCWD provides approximately 140 offsite presentations annually) <br />• Attend water industry conferences and relevant meetings (as needed; at members' <br />discretion) <br />• Attend District sponsored events (at members' discretion), such as: <br />