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Public Utilities 2023/06/23CITY OF ANAHEIM PUBLIC UTILITIES BOARD MINUTES June 23, 2023 The agenda having been posted on Monday, June 19, 2023, the Regular Meeting of the Public Utilities Board (Board) - Facilities Inspection of the Robert B. Diemer Water Treatment Plant of The Metropolitan Water District of Southern California was called to order by Chairperson J. Seymour at 9:11 a.m. on Friday, June 23, 2023, at 3972 Valley View Avenue, Building 1 Demo, Yorba Linda, California 92886. Board Members Present: Chairperson J. Seymour, Vice -Chairperson A. Abdulrahman, M. Lee, A. Pham, A. McMenamin, T. Ibrahim Board Members Absent: T. Bilezikjian City Staff Present: D. Lee, A. Kott, A. Lee, P. Starr, C. Parker, Council Member Faessel, N. Bartash, J. Saldivar Guest(s) Present: Anthony Tse, Metropolitan Water District (MWD) Interim Unit Manager; Matthew Zaccaro, MWD Facility Team Manager AGENDA ITEM ACTION TAKEN 1. PUBLIC COMMENTS. 2. FACILITIES INSPECTION AND DISCUSSION REGARDING THE ROBERT B. DIEMER WATER TREATMENT PLANT OF THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA. The Metropolitan Water District of Southern California (MWD) staff provided a facilities inspection tour of the Robert B. Diemer Water Treatment Plant (Diemer) located at 3972 Valley View Avenue, Yorba Linda, California 92886, which included, among other things, a briefing on how the source water reaches Diemer and the treatment process, and a physical observation of the ozone treatment, flash mixing, flocculation, sedimentation, and filtration areas. The control room was viewed and MWD staff, including the control room operator, described how Diemer is operated and staffed. There being no electronic or oral public comments, Chairperson J. Seymour closed the public comments portion of the meeting. 2023.39 ITEM 9 03 3. ADJOURNMENT: (NEXT REGULAR MEETING ON JUNE 28,2023, AT 5:00 P.M.) Respectfully bmitted, Dukku Lee Public Utilities General Manager Vice -Chairperson Abdulrahman moved to adjourn the Facilities Inspection of the Robert B. Diemer Water Treatment Plant on June 23, 2023, at 11:29 a.m. M. Lee seconded the motion. MOTION CARRIED: 6-0. ABSTAINED: 0. ABSENT: 1 (T. Bflezikjian) Indicates item(s) that will be forwarded to City Council for action upon recommendation by the Board. Indicates item(s) that will be forwarded to the City Clerk and City Council for informational purposes. 2023-40