The Board discussed several items, including closed session topics such as potential litigation, liability claims, general manager performance evaluation, and labor negotiations. Other key business included receiving a quarterly investment update, approving check expenditures, and authorizing a leave of absence. The Board conducted public hearings and adopted resolutions regarding water and sewer delinquency reports, water and sewer standby charges, and water capacity fees. Additionally, the Board adopted a new conflict of interest code, appointed a negotiator for the general manager's employment contract, and authorized an agreement for independent audit services.
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South Coast Water District Board of Directors Regular Meeting
The board discussed the Doheny Ocean Desalination Project, including a status update, approval of a permitting support services amendment, and an amendment to the Progressive Design-Build-Operate-Maintain services contract. Other key agenda items included authorization for a Notice of Completion for the JRWSS Local Transmission Main Slope Repair project, the award of professional survey services contracts to five firms, and the approval of an engineering design contract for the Creekside Well Equipping Redesign and Groundwater Recovery Facility PLC Replacement project.
Jul 9, 2026·Board meeting
South Coast Water District Board Of Directors Regular Meeting Minutes
The Board of Directors convened to address several key infrastructure and administrative items. Discussions included a closed session regarding anticipated litigation and the selection of a candidate for the CSDA Southern Network seat. The Board authorized construction contracts for the Del Obispo Recycled Water Expansion Project and the Pump Station 6 Improvements Project. Furthermore, an amendment to a task order for the Doheny Ocean Desalination Project was approved, while a proposed amendment to the PDBOM services contract for the same project was deferred for additional review. Administrative actions also included approving consent calendar items such as a notice of completion for the JRWSS JTM project and a director leave of absence policy.
Jun 25, 2026·Board meeting agenda
South Coast Water District Regular Meeting
The board meeting agenda includes a closed session for anticipated litigation and a cyber-security assessment. The regular session involves the introduction of new employees, consideration of meeting requests outside existing ordinances, and a consent calendar covering the award of a landscape maintenance contract, salary schedule adjustments for fiscal year 2027, and the adoption of resolutions regarding WaterSMART desalination projects and annual appropriation limits. Additionally, public hearings are scheduled for a water, recycled water, and wastewater rate study and the adoption of the 2025 Urban Water Management and Water Shortage Contingency Plans, alongside discussions on fiscal year 2027 district priorities and review of quarterly key performance indicators.
