Lisa Dye

The committee meeting covered a review of the third quarter budget amendment and the adoption of a resolution for the amended budget for the 2025/26 fiscal year. Financial administrative tasks included the approval of a report on general disbursements. Additionally, an investment performance review was conducted, and various financial matters, including brine line rate structure evaluations, were discussed.

The agenda includes workshop items covering an update on the Enterprise Resource Planning Program and a human resources update. Other key topics involve the General Manager's comments, future agenda item requests, and director comments. A closed session is scheduled to address threats to public services, existing and anticipated litigation, and public employee performance evaluations. Additionally, the meeting will feature a presentation regarding recognition by the California Water Environment Association.

The committee meeting addressed several operational and infrastructure projects. Key discussion items included the approval of a construction contract change order for the CCWRF Asset Management and Improvements Project, contract amendments for sodium hypochlorite and polymer chemicals, and an amendment for engineering services during the RP-5 expansion project. Additionally, the committee considered awarding construction management service contracts for the Montclair Force Main and RP-1 primary clarifiers, as well as master service contracts for air emissions testing. The agenda also included status updates on the RP-1 solids thickening project and the RP-5 expansion project.

The agenda for the Audit Committee meeting includes the approval of the Fiscal Year 2026/27 Annual Audit Plan and direction for its implementation. Information items scheduled for discussion cover the audit function, planning and engagement communications for the 2025/26 financial audit, an update on the regional sewage service contract and Ordinance No. 114 compliance review, and the internal audit quarterly status report.

This document is an update to the Inland Empire Utilities Agency's Hazard Mitigation Plan, aimed at reducing and eliminating loss of life and property from natural and man-made hazards. It focuses on assessing risks from earthquakes, climate change-induced drought, flooding, windstorms, and cyber security, and developing strategies to build a more disaster-resilient community. The plan seeks to protect critical infrastructure, ensure continuous water services, and enhance public understanding of potential impacts and mitigation measures.