The Board meeting included announcements regarding conflict of interest disclosures and upcoming governance training and communication workshops. Key discussion topics covered the Fiscal Year 2027 budget process, an update on the Jones Ferry Road Water Treatment Plant Clearwell and Electrical Project, and the status of various water infrastructure initiatives, including easement maintenance practices. Additionally, the Board reviewed resolutions to adopt a Federal Awards Conflict of Interest Policy and a Federal Awards Civil Rights and Nondiscrimination Policy as part of compliance requirements for American Rescue Plan Act funding.
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Orange Water and Sewer Authority Board of Directors Work Session
The meeting included discussions on diversity and inclusion updates, clarifying measures and ensuring accountability for statistics, implementing a new orientation process, and updating essays for new board members. There were also announcements about a meeting between members of the Orange County Board of Commissioners and the OWASA board, as well as an annual update to the Orange County Board of County Commissioners. The board discussed employee health and dental insurance, the financial performance of the plans, and potential renewal considerations. A budget amendment for fiscal year 2019 was presented, covering capital equipment and operating budget adjustments.
