The board discussed and addressed several operational and infrastructure items, including updates on the Doheny Ocean Desalination Project, approval of a systemwide facility agreement for the Joint Regional Water Supply System, and authorization for various construction projects, such as the Laguna Cliffs Marriott Fire Flow Improvements and the Groundwater Recovery Facility Brine Line improvements. Procurement actions included awarding contracts for new generators, a combination sewer cleaner truck, and as-needed paving services. The board also reviewed construction management and inspection services contracts for pipeline and tunnel stabilization projects, considered a quitclaim deed, adopted an ordinance prohibiting potable water use for nonfunctional turf irrigation, and reviewed and approved adjustments to the General Manager's compensation and employment contract.
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Administration and Finance Committee Committee Meeting Agenda
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.
Sep 10, 2026·Board meeting agenda packet
South Coast Water District Regular Meeting Agenda
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.
Sep 10, 2026·Board meeting
South Coast Water District Regular Meeting
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.
