The Board of Directors meeting addressed several infrastructure and administrative matters. Key agenda items included closed session discussions regarding anticipated litigation, liability claims, and employee performance evaluations. The Board reviewed and authorized multiple contracts for construction field inspection and geotechnical services for the Del Obispo Recycled Water Expansion Project and the Pump Station 6 Improvements Project. Additionally, the Board processed Notices of Completion for the Holly Drive Sewer Replacement Project and the Joint Regional Water Supply System Local Transmission Main Mateo Flow Control Vault Improvements Project. The agenda also featured updates on the Doheny Ocean Desalination Project, including progress on regulatory permitting and program management, and initiated procurement for as-needed professional control system design and SCADA system integration services.
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South Coast Water District Engineering and Operations Committee Committee Meeting Agenda
The committee reviewed the status of the Doheny Ocean Desalination Project and addressed several construction and professional services contracts. Key items included recommending the award of construction field inspection and geotechnical services for the Del Obispo Recycled Water Expansion Project, construction field inspection services for the Pump Station 6 Improvements Project, and the approval of purchase orders for water meters. The agenda also featured notices of completion for the Holly Drive Sewer Replacement Project, the JRWSS LTM Mateo FCV Improvements Project, and the Camel Point Drive Waterline Replacement Project. Additionally, the committee discussed the Capital Improvement Program update and the procurement of as-needed professional control system design and SCADA system integration services.
Aug 27, 2026·Board meeting agenda
South Coast Water District Regular Meeting
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.
Jul 29, 2026·Board meeting agenda
South Laguna Water / Sewer Advisory Committee Meeting Agenda
The committee meeting agenda included discussions on the Water, Recycled Water, and Wastewater Rate Study and Ordinance No. 237. Key topics also featured updates on critical infrastructure and capital projects, specifically water and sewer system repairs and maintenance, the Mission Hospital Project, the Doheny Ocean Desalination Project, the Lift Station No. 2 Replacement Project, and the Camel Point Drive Waterline and Roadway Replacement Project. Additionally, the committee reviewed the 2025 Urban Water Management Plan and Water Shortage Contingency Plan.
