Director of Administrative Services at South Coast Water District
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Decision makers at South Coast Water District
Accounting Manager
Administrative Services Manager/Clerk of the Board
Communications & Public Information Manager
Deputy General Manager and Chief Engineer
Director
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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 of Directors meeting addressed several infrastructure and administrative matters. Key agenda items included closed session discussions regarding anticipated litigation, liability claims, and employee performance evaluations. The Board reviewed and authorized multiple contracts for construction field inspection and geotechnical services for the Del Obispo Recycled Water Expansion Project and the Pump Station 6 Improvements Project. Additionally, the Board processed Notices of Completion for the Holly Drive Sewer Replacement Project and the Joint Regional Water Supply System Local Transmission Main Mateo Flow Control Vault Improvements Project. The agenda also featured updates on the Doheny Ocean Desalination Project, including progress on regulatory permitting and program management, and initiated procurement for as-needed professional control system design and SCADA system integration services.
The board addressed several closed session matters, including the settlement of a liability claim. The board approved multiple items on the consent calendar, including various construction field inspection and geotechnical contracts for water and sewer projects, as well as Notices of Completion for several infrastructure improvements. Additionally, contracts were awarded for SCADA system integration services, and a purchase order for water meters was approved. New business items included the authorization for a Notice of Completion on the Camel Point Drive Waterline Replacement Project and a review of the capital improvement program. The board also discussed an emergency repair to the Lower Lagunita Sewer Line.
The committee reviewed several engineering and infrastructure projects. Topics included status updates for the Doheny Ocean Desalination Project and the fiscal year capital improvement program. The committee authorized contract awards for construction inspection, geotechnical inspection, and materials testing services for the Del Obispo Recycled Water Expansion and Pump Station 6 Improvements projects. Additionally, the committee approved notices of completion for the Holly Drive Sewer Replacement, the Joint Regional Water Supply System Local Transmission Main Mateo Flow Control Vault Improvements, and the Camel Point Drive Waterline Replacement projects. Other actions included awarding professional services contracts for SCADA system integration and approving a purchase order for small customer water meters.
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