The board meeting focused on several key items, including the introduction of an ordinance amendment concerning prohibited practices and enforcement measures for nonfunctional turf irrigation in accordance with state law. The agenda also featured a proposal to amend the CalPERS retirement benefits contract, a review of retail rates, and proposed amendments to the capital asset policy regarding bundled assets. Additionally, the board received updates on conjunctive use and groundwater banking activities, heard reports from various departments, and scheduled a closed session to discuss existing litigation.
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San Juan Water District Finance Committee Meeting Minutes
The committee reviewed the general manager's reimbursement requests and found them to be in order. The check register from August 2026 was reviewed and approved. Legal bills were examined, with a directive for staff to include two fiscal years of legal bills in future meeting materials, and a clarification was provided regarding the allocation of legal expenses between wholesale and retail operations. Finally, the committee discussed the upcoming 2027 callability of the 2017 Certificates of Participation bonds, with plans to evaluate the financial prudence of retiring them using reserves.
Aug 19, 2026·Board meeting agenda packet
San Juan Water District Board Meeting Agenda
The board agenda outlines key discussion items including a construction contract for the Water Treatment Plant Electrical Panels Rehabilitation Project, the implementation of a Customer Confidence Initiative to improve transparency and understanding of District operations, and updates on conjunctive use and groundwater banking activities. The agenda also includes reports from the General Manager, the Director of Water Resources & Strategic Affairs, and Legal Counsel, alongside a closed session conference regarding existing and anticipated litigation and a performance evaluation for the General Manager.
Aug 19, 2026·Board meeting
San Juan Water District Board Meeting Minutes
The board discussed and took action on several items, including the initiation of a Public Records Act request related to the Citrus Heights Water District, the approval of a Customer Confidence Initiative pilot program, and updates on conjunctive use and groundwater banking activities. Reports were provided on general operations, engineering and construction projects, hydrology, and financial portfolio management. Additionally, the board addressed governance concerns regarding the Sacramento Groundwater Authority, reviewed various committee reports, and approved the rescheduling of a future board meeting. A closed session was held to discuss litigation and the general manager's performance evaluation.
