The board meeting agenda focused on several key items, including the approval of vendor payments, quarterly reports on IT services, customer and administrative services, and water quality compliance. The Board reviewed the Fiscal Year 2025-26 Investment Policy Agreed-Upon Procedures Report, the CalPERS Actuarial Valuation Report, and the draft Annual Comprehensive Financial Report. Other business included authorizing a vehicle purchase, casting a ballot for the Ventura County LAFCo election, receiving updates on Master Plan Ad hoc committees, and holding a closed session to discuss existing litigation.
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The Board reviewed and acted on several administrative and operational agenda items. Key business included the approval of vendor payments and the adoption of the Board meeting calendar for the upcoming year. The Board received an Employee Spotlight and updates on the status and potential relocation of the Floating Solar Project. Presentations were provided regarding the geotechnical screening and siting evaluation for Reservoir 4C. Significant actions were taken concerning the University Well No. 2 project, including funding appropriation, the release of the original low bidder from their obligation, and the authorization of construction and engineering contracts. Furthermore, the Board designated a voting representative for proposed ACWA bylaws amendments and addressed pending litigation in a closed session.
Sep 8, 2026·Board meeting agenda packet
Camrosa Water District Regular Meeting
The board meeting agenda included reviewing and approving vendor payments and receiving a presentation on the Preliminary Design Report for the Conejo Water Treatment Plant. Staff also presented the preliminary Fiscal Year 2025-26 4th Quarter Budget Status Report, which detailed revenues and expenses for potable water, non-potable water, and wastewater programs. Additionally, the board considered the transfer of unclaimed funds to the General Fund, amendments to the 401(a) Deferred Compensation Plan, engineering design services for water infrastructure projects, revisions to the Conflict of Interest Code, and addressed contractual customer agreements for recycled and non-potable water. A closed session was scheduled to discuss existing litigation.
Aug 25, 2026·Board meeting agenda packet
Camrosa Water District Regular Meeting
The Board discussed various operational and administrative matters. Key topics included the approval of vendor payments, an update on the District's IT services and cybersecurity controls, and a quarterly review of customer and administrative services, including billing upgrades and outreach efforts. The Board also reviewed the Water Quality Q4 report, received a legislative update concerning water policy and cybersecurity, and discussed local water production. Additionally, the Board considered nominating a candidate for the Ventura Local Agency Formation Commission, received a consolidated update on the Master Plan, discussed participation in the Upper Calleguas Creek Watershed Desalter Ambassadors Council, and held a closed session regarding existing litigation.
