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Director of Engineering and Facilities at Las Virgenes Muncipal Water Dist
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Accounting Supervisor
Board Secretary
Chief Water Reclamation Plant Operator
Compliance Inspector
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The Board and District staff reviewed a presentation regarding the service area and toured the Tapia Water Reclamation Facility and the Pure Water Facility for a demonstration. No official actions were taken during the meeting.
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The Board convened for a special meeting, during which the agenda was approved. Following a period for public comment, the Board held a closed session to confer with legal counsel regarding anticipated litigation concerning soil contamination at Lindero Canyon Road and Agoura Road.
The Board approved the consent calendar, which included financial reports, a contract for the Potable and Recycled Water Distribution Controls and Communications System Upgrade Project, software licensing agreements, purchase orders for pressure regulators and Hach Company supplies, and a CEQA exemption for the Large Meter Replacement Project. Additionally, the Board received updates on water supply conditions and legislative/regulatory matters. Other actions included approving an amended agreement for legal services with Aleshire & Wynder, LLP, authorizing a contract amendment for on-call pipeline repair and paving/concrete services, and awarding a contract for a total compensation study. The Board also conducted a closed session to evaluate the General Manager's performance and approved a revised compensation package.
The Board and District staff conducted a tour for the Metropolitan Water District of Southern California Infrastructure Inspection Trip. The itinerary included visits to the Joseph Jensen Treatment Plant, the Pure Water Southern California Demonstration Plant, and the Venice Pressure Control/Power Plant Structure. No formal actions were taken during the course of the meeting.
Extracted from official board minutes, strategic plans, and video transcripts.
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