Accounting Manager at South Coast Water District
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Administrative Services Manager/Clerk of the Board
Communications & Public Information Manager
Deputy General Manager and Chief Engineer
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The agenda for the upcoming meeting includes reports from The Gualco Group and Barker Leavitt, PLLC. Key business items involve the consideration of amendments to finance team consulting services contracts for the Doheny Ocean Desalination Project, specifically for municipal advisory, financial analysis, and legal counsel services.
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The Board discussed several items, including closed session topics such as potential litigation, liability claims, general manager performance evaluation, and labor negotiations. Other key business included receiving a quarterly investment update, approving check expenditures, and authorizing a leave of absence. The Board conducted public hearings and adopted resolutions regarding water and sewer delinquency reports, water and sewer standby charges, and water capacity fees. Additionally, the Board adopted a new conflict of interest code, appointed a negotiator for the general manager's employment contract, and authorized an agreement for independent audit services.
This document serves as an agenda packet for the Administration & Finance Committee meeting. Key agenda items include the approval of meeting minutes, review of check and expenditure schedules, a quarterly investment update, and the award of a contract for special assessment administrative services. The packet also incorporates minutes from previous committee meetings regarding investment reports, legislative advocacy, salary schedules, and infrastructure projects, alongside expenditure records for July 2026.
The board discussed and took action on several items, including the final draft of the Systemwide Agreement which clarifies the management of systemwide facilities and costs. The board also reviewed capital improvement project updates, maintenance status reports, and budget versus actual updates. Furthermore, there were presentations on the completion of the JTM Unit 3 Reach 5 project and the LTM Calle Vista Torito Slope Repair project.
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