Santa Ana Watershed Project Authority Regular Meeting
The board meeting agenda and minutes cover several key items. Business includes the authorization to issue an RFP for Retirement Plan Fiduciary Advisory and Consulting Services, a strategic plan update, and various financial and project reports. Discussions addressed the Proposition 1 Round 2 replacement projects, comprising well pump replacements and nutrient removal initiatives, an adjustment to the medical insurance cap, and a resolution recognizing a retiring commissioner's contributions.
Sep 15, 2026·
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Santa Ana Watershed Project Authority Regular Commission Meeting
The Commission meeting covered several key operational and programmatic topics. The board addressed the financial closeout of the Water-Energy Community Action Network (WECAN) Phase 3 project, approving a necessary fund transfer. There was a discussion regarding a potential Proposition 4 Invasive Species Grant opportunity, specifically focused on a Santa Ana River Watershed Arundo coordination initiative, with the board directing staff to refine the concept. Additionally, the Commission discussed the upcoming SARCCUP ribbon-cutting event to celebrate regional water supply collaboration and received various informational reports, including financial updates and a presentation on the California Water Plan 2028 technical working group.
Sep 15, 2026·Board meeting
Santa Ana Watershed Project Authority Commission Regular Meeting Minutes
The Commission received a comprehensive legislative update concerning California reservoir conditions, the status of pending state legislation, and wildfire liability negotiations. Key business included the financial closeout of the WECAN Phase 3 project, for which a fund transfer was authorized. Additionally, the Commission approved the conceptual framework for a regional invasive species coordination initiative to manage Arundo within the watershed. Members also reviewed updates regarding the SARCCUP project, examined quarterly financial reports, and deliberated on adjustments to the upcoming meeting schedule.
Aug 4, 2026·Board meeting
Santa Ana Watershed Project Authority Commission Regular Meeting Minutes
The Commission reviewed a status update on the strategic plan, discussing priorities including watershed resilience, organizational excellence, and regional coordination. Approval was granted for an on-call grant writing and funding support services agreement with Engineering Solutions Services, Inc. The Commission also approved the Fiscal Year 2027 salary schedule, which included cost-of-living adjustments and classification updates. Additionally, a presentation was provided regarding the agency's Education and Outreach Program, emphasizing regional community engagement efforts and future initiatives.
