David Drake

The board meeting agenda focused on the development of the budget for fiscal years 2021-2022 and 2022-2023, along with a review of loan spending and capital improvement plan budget adjustments.

The Board discussed emergency preparedness and fire services, including reports on community fire readiness. Public information and intergovernmental relations updates were provided regarding water district reorganizations and conservation efforts. The Board also reviewed operations and engineering matters, including temporary service connections and project approvals. Financial reports and reports on District activities were presented. The Board held a closed session to discuss legal matters, including litigation and the appointment of legal counsel.

The meeting included a presentation on regional collaboration for a resilient future and an emergency preparedness report regarding community fire readiness. Key items addressed were financial matters, including the establishment of appropriation limits for the fiscal year, and the writing off of customer account balances. Operational decisions involved the approval of a quitclaim for a district easement, authorization to pre-purchase materials for several pipeline and infrastructure improvement projects, and a GIS and CIP progress update. Additionally, the Board passed a resolution supporting a candidate for the position of Association of California Water Agencies President.

The Board of Directors meeting addressed several key agenda items, including the administration of the oath of office for a new division director and a special presentation for the JPIA-ACWA Award. Discussion topics included conservation programs, regional water supply updates, and potential reorganizations involving neighboring water districts. Finance and personnel matters were discussed, including director compensation and a rate stabilization refund. The meeting also addressed engineering support services, sewer treatment plant status, and updates regarding COVID-19 policies and operational impacts. Furthermore, the board reviewed financial reports and capital improvement projects, and held a closed session to discuss legal litigation.

The meeting includes a presentation on water and power in California and the West, a preview of district informational videos, and a report from the general manager.