The board agenda included various action items such as the approval of vendor payments and the discussion of the 2025 Consumer Confidence Report. Key items included public hearings for the Urban Water Management Plan and the Water Supply Contingency Plan 2025 updates, and the subsequent adoption of these plans. Furthermore, the board addressed the allocation of reserves for the 2026-27 fiscal year and the adoption of the district's operating and capital budget for the same period. The meeting also featured a closed session regarding existing litigation.
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The Board meeting included the ratification of emergency leak repairs on Santa Rosa Road and a public hearing regarding the adoption of Ordinance 40-26, which updates rules and regulations for water and wastewater service to align with new state mandates prohibiting the use of potable water for certain irrigation purposes and incorporating updated cross-connection control policies. Additional agenda items covered the rescission of Ordinance 33, the adoption of a new Banking and Cash Management Policy, a review of end-of-year fiscal projections, an agreement with the Pleasant Valley Recreation and Park District, and the awarding of a contract for engineering services related to the Reservoir 4C project.
Mar 24, 2026·Board meeting
Camrosa Water District Regular Meeting
The Board agenda and meeting packet included the consideration of a quitclaim for an unused pipeline easement at the Avalon Apartments, ratification of an energy management services agreement with Pristine Solar for a solar and battery storage project at non-potable ponds, and authorization for a centralized data and reporting project award. Additionally, the Board discussed an RRA-ERP updates project, received master plan and outreach communications updates, and conducted a closed session concerning existing litigation.
Mar 10, 2026·Board meeting
Camrosa Water District Board Agenda
The regular meeting agenda included the approval of vendor payments totaling $511,072.34. The Board was set to ratify a purchase order of $34,741.18 to CED Royal for a replacement Variable Frequency Drive (VFD) at Woodcreek Well. Primary agenda items included setting a public hearing date for April 14, 2026, to adopt the updated Ordinance 40-26 regarding Rules and Regulations Governing Water and Wastewater Service, which incorporates changes related to AB 1572 and the Cross-Connection Control Policy Handbook. Discussions were also scheduled for establishing a Banking & Cash Management Policy, rescinding Ordinance 33, reviewing the Investment Policy for adoption via Resolution 26-03, receiving a progress report on the Fiscal Year 2026-2027 Budget development, renewing the contract for the Cross-Connection Control Program with HydroCorp, and authorizing cellular phone upgrades with Verizon Wireless. A closed session was planned to discuss existing litigation regarding OPV Coalition et al v. Camrosa Water District.
