Darrin Teisher

The board discussed and took action on several items including the execution of a professional services agreement for dam consulting services, an amendment to a design support services agreement, and the appropriation of funds for water quality sampling and modeling projects. The board also awarded a contract for pipeline repair, authorized funds for a customer service kiosk design, awarded a contract for asphalt and concrete repair services, and approved the acquisition and disposal of a vehicle. Additionally, reports on financial status, water demand, and conservation were received, and the board engaged in discussions regarding upcoming committee meetings and proposed water rates from the Metropolitan Water District of Southern California.

The board meeting focused on the adoption of Resolution 21-01, which authorized the sale of a 5,625-square-foot lot in La Mesa. The board approved the purchase and sale agreement with Ms. Shannon Varley and empowered the General Manager to execute all necessary closing documents. A presentation was provided regarding the final offer for the property sale.

The board discussed several operational and financial items, including the award of a construction contract for the operations center roof overlay project and the adoption of resolutions regarding emergency repairs to the Aqueduct 1 pipeline. Additionally, the board approved midyear adjustments to the capital improvement program budget, reviewed proposed guidelines for the fiscal year 2022-23 budget, and received reports on financial and operational performance metrics. The board also engaged in discussions regarding various water agency meetings, local community partnerships, and internal staff recognition.

The board recognized recipients of the Dr. Lillian M. Childs and Robert D. Friedgen scholarships. Key action items included supporting a nomination for the Association of California Water Agencies president, appropriating funds for a small valve replacement program, and awarding a construction contract for sewer improvements at the R.M. Levy Water Treatment Plant. The board also received reports regarding the San Diego County Water Authority, district easements, succession planning, upcoming board retreat details, and organizational communication metrics including email newsletter open rates. Additionally, staff provided updates regarding the recent chlorine shortage and workplace safety regulation compliance.

The Board of Directors held a special meeting to discuss the public employee appointment for the position of General Manager in closed session. It was noted that no reportable action was taken during the closed session due to technical difficulties with the conferencing software.