President, Board of Directors at El Toro Water District.
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k********@e*******
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+1 (***) ***-****
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linkedin.com/in/••••••••
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The committee convened to review and discuss the agenda items for an upcoming South Orange County Wastewater Authority board meeting.
The board and committee meeting focused on financial oversight, including market updates for the California Asset Management Program and quarterly performance reports for the 401(k) Retirement Savings Plan and the Deferred Compensation Plan. Key discussion items included the status of the District's financial statements, the implementation of a new fixed asset module, and updates on the fiscal year budget process, specifically regarding the development of a multi-year Proposition 218 notice for rates. The board also conducted an annual review of the Directors' Travel and Expense Reimbursement Policy and authorized the payment of bills.
The Engineering Committee discussed several action items including the approval of a contract with Farwest Corrosion Control Company for cathodic protection repairs on the Moulton Parkway and El Toro Road pipeline. Additionally, the committee authorized an amendment to the contract with TerraVerde Energy LLC to support solar and battery project negotiations and adopted a resolution to enable the District to apply for and receive federal and state financial assistance. The meeting also included an overview of the Water Distribution System Asset Management Plan, updates on various capital projects such as the Headworks and Secondary Clarifier No. 1 Rehabilitation, Ocean Outfall Pump Station improvements, and the R-6 Reservoir Southern Slope Repair, as well as a status report on the Aliso Creek Lift Station and Freeway Electrical Equipment replacement.
The committee discussed the fiscal year 2026/27 budget guidelines and cost of service implications.
Extracted from official board minutes, strategic plans, and video transcripts.
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