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17 (01) DIRECTORS DENIS R. BILODEAU, P.E. CATHY GREEN NELIDA MENDOZA DINA L. NGUYEN, ESQ. KELLY E. ROWE, C.E.G., C.H. STEPHEN R. SHELDON TRI TA BRUCE WHITAKER ROGER C. YOH, P.E. OFFICERS President STEPHEN R. SHELDON First Vice President CATHY GREEN Second Vice President TRI TA General Manager MICHAEL R. MARKUS, P.E., D.WRE June 16, 2022 Mr. James Vanderpool City Manager City of Anaheim 200 S. Anaheim Blvd., Suite 733 Anaheim CA, 92805 Letter transmitted via email to jvanderpool@anaheim.net SUBJECT: City of Anaheim Appointment to the Orange County Water District Board of Directors Dear Mr. Vanderpool: We understand the city has started a process to appoint a new individual to the Orange County Water District (OCWD) Board of Directors and that you are accepting applications from city of Anaheim residents. OCWD appreciates how quickly the city is moving to appoint a new board member. OCWD requests the city consider appointing a city council member to our Board versus selecting a resident for the following reasons:  As you are aware it is becoming more difficult to provide adequate water supplies to our constituents due to the continuing drought conditions California is experiencing. As we navigate this drought it’s important that we have experienced and seasoned representatives who are accountable to the voters as they will be tasked with making critical policy decisions on our local water supply.  OCWD recommends that a policy-oriented individual be appointed to the Board. The OCWD staff as well as the city of Anaheim Utilities Department staff have strong technical individuals with many years of experience in various water industry disciplines. These individuals analyze and provide the necessary information to the OCWD Board to allow the directors to make policy decisions. The city has a history of appointing current or past city council members to our Board and we believe this approach has been successful. Mr. James Vanderpool June 16, 2022 Page 2 of 2  Due to the numerous facilities OCWD owns and operates in the city, our agencies have a high level of interaction. Having a council member who has a fundamental understanding of the city’s operations and programs, and who can develop effective working relationships with our Board members as peers, would be beneficial.  The city and OCWD are exploring opportunities to develop recreational facilities on OCWD property and could be negotiating the details of the Anaheim River Park project and how it impacts OCWD’s operations in the Santa Ana River.  OCWD leases portions of its land in the city to various entities. Additionally, OCWD can periodically have development ideas for land that may be in excess to what is needed to perform core operations. Having a city council member available who has a basic understanding in land use issues and city council priorities to discuss and review such topics would be beneficial to both organizations. Thank you for considering our comments. OCWD is appreciative of the good relationship we have with the city and looks forward to working with a new Anaheim director. Sincerely, Michael R. Markus, P.E., D.WRE, BCEE, F.ASCE General Manager cc: OCWD Board of Directors Greg Garcia - Assistant City Manager