Board meetings, strategic plans, and buyer signals from Liana M. Whyte’s organization
Sep 24, 2026·BoardMeeting
Board
Audit Committee of the San Diego County Water Authority Agenda and Minutes
The document contains an agenda for an upcoming Audit Committee meeting and minutes for a prior meeting. The upcoming agenda covers the fiscal year 2026 audit, GASB 103 financial reporting model changes, the 2026 work plan calendar, and the Audit Committee subpanel. The minutes from the prior meeting detail an overview of the audit process provided by Davis Farr LLP, a review of Audit Committee responsibilities including independent auditor selection, the presentation of the 2026 work plan calendar, and an overview of the single audit related to desalination and restoration grants. Additionally, the committee discussed the impacts of GASB 103 on revenue and expense classifications.
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Metropolitan Water District of Southern California Delegates' Report
This report summarizes key discussions and actions from the Metropolitan Water District of Southern California committee and board meetings. Topics included authorizing significant funding increases for the Sepulveda Pump Stations project, awarding a contract for the rehabilitation of Colorado River Aqueduct pumping plants, amending the project labor agreement, and addressing climate adaptation and administrative code amendments. Financial management discussions covered debt issuance, capital investment planning, and grant processes. The board also addressed labor union negotiations, legislative priorities for 2027, and organizational staffing updates.
Aug 27, 2026·BoardMeeting
Board
San Diego County Water Authority Board Of Directors Formal Board Of Directors' Meeting Minutes
The meeting involved committee reports and various board actions. Key discussion topics included the establishment of an amount due from the City of San Diego for the In-Lieu Charge for Fiscal Year 2027, approval of amendments to the Local Conflict of Interest Code, and authorization of various debt management activities, including the issuance of water revenue bonds. The board also approved a professional services contract for the Twin Oaks Valley Water Treatment Plant, the procurement of a sleeve valve for the San Dieguito Santa Fe Flow Control Facility, a notice of completion for pipeline repairs, and an emergency contract for Pipeline 3 repairs. Additionally, the board ratified an Exchange Water Delivery Agreement with the City of Burbank and conducted closed sessions regarding cybersecurity threats, real property negotiation, and a performance evaluation for the General Manager, which resulted in approved amendments to the General Manager's employment agreement.
Jul 23, 2026·BoardMeeting
Board
San Diego County Water Authority Monthly Board Meeting
The board meeting began with a memorial tribute to a late board colleague. Public comments addressed local water infrastructure and specific leak issues. The General Manager provided an update on an emergency repair operation for pipeline 3. Additionally, a new board member was welcomed to the authority. The primary action item was a presentation on the Aqueduct Operating Plan for the upcoming fiscal year, which detailed the regional water delivery system, infrastructure maintenance strategies, and operational objectives for ensuring reliable water service.
Extracted from official board minutes, strategic plans, and video transcripts.