Board meetings, strategic plans, and buyer signals from David M. Russell’s organization
Jun 18, 2026·BoardMeeting
Board
Placer County Water Agency Regular Meeting
The Board of Directors discussed several organizational matters, including the election of a Board Chair and Vice Chair and a review of committee representations. The meeting included information reports on expenses, check registers, the Treasurer's investment report, and the annual water supply and demand assessment. Financial and operational items approved or considered included a document management system upgrade, a name change for a professional services firm, water facility agreements, a temporary water purchase agreement, an urban water management plan update, and new money debt issuance for the water division.
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The Board of Directors meeting addressed several operational and financial agenda items. Key discussions included the approval of an on-call design professional services agreement for recreation projects, authorization of on-call consulting support for watershed protection and environmental planning, approval of a general service agreement for on-call tree maintenance, and a master agreement for market data access. The Board also reviewed facility agreements, received a financial report on check register expenses, and authorized a quitclaim of a portion of an existing agency easement. Additionally, the Board discussed a water consolidation project and a budget amendment for treatment facilities.
May 21, 2026·BoardMeeting
Board
Placer County Water Agency Regular Meeting
The Board discussed various administrative and financial matters, including the declaration of elections and requesting services from the County Clerk. Salary ranges for the Power System Bargaining Unit were adopted, along with modifications to the Personnel and Administrative Manual. Contract amendments for janitorial services were approved, as well as a reimbursable account agreement with the Bureau of Reclamation for the RiverArc Project. The Board received reports on a new Director's Web Map and the 2026 Financial Assistance Program, which involved approving grants for several districts and related budget amendments. A closed session was held regarding a potential water transfer, and various financial reports, including check registers and an investment report, were received and filed.
May 11, 2026·BoardMeeting
Board
Placer County Water Agency Regular Meeting
The Board of Directors discussed filling a vacancy for the District 1 Director position and received information on the Check Register. The consent calendar included the approval of sponsorships for the Sierra Workforce Summit and the Placer Business Alliance's DC Summit, as well as the declaration of surplus property. Furthermore, the board reviewed several agreements and contracts related to competitive pricing exceptions, facility agreements, and professional services, including those for the RiverArc Project, on-call engineering, and watershed protection.
Extracted from official board minutes, strategic plans, and video transcripts.
