San Elijo Joint Powers Authority Regular Board Meeting
The Board addressed several key agenda items, including the authorization of a five-year agreement with Nature Collective for open space management services and the award of construction contracts for the Aeration Basin Mixing Project. Discussions also covered the amendment of a professional services agreement for the Pre-Filter Chlorination Study and a proclamation honoring the outgoing General Manager's retirement. Additionally, the Board reviewed and approved increased appropriations for the Wanket Tank Refurbishment Project and corresponding extensions to engineering and construction management service agreements.
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San Elijo Joint Powers Authority Regular Board Meeting
The Board meeting agenda addressed several operational and financial matters, including personnel recognition and service awards. Key items included the approval of payment of warrants, monthly wastewater and recycled water treatment reports, and capital program updates. The Board discussed and took action on awarding construction contracts for emergency pipeline repairs and engineering-design services for pipeline replacements. Further discussions involved the General Manager's employment agreement and updates on the capital improvement program and bluff erosion assessments.
Jul 21, 2026·Board meeting agenda packet
San Elijo Joint Powers Authority Regular Board Meeting
The agenda focuses on operational and financial oversight, including the approval of payment of warrants and review of wastewater treatment and recycled water reports. Key discussion items include the capital program update, an emergency status update regarding a recycled water pipeline repair, and the appointment of an independent auditor. The meeting also involves administrative reports from the General Manager and General Counsel, along with a closed session dedicated to General Manager succession planning.
Jul 21, 2026·Board meeting
San Elijo Joint Powers Authority Minutes Of The Board Meeting
The board addressed several agenda items, including the approval of financial reports, wastewater and recycled water status updates, an emergency recycled water pipeline repair, the appointment of an auditor, an update to the conflict of interest code, and an amendment to the generator maintenance agreement. A capital program update was provided regarding future facility rehabilitation and equipment replacement. Additionally, a report was given on the coastal bluff integrity following a landslide, and the board held a closed session to discuss General Manager succession planning.
