South Coast Water District Board Of Directors Regular Meeting Minutes
The Board of Directors convened to address several key infrastructure and administrative items. Discussions included a closed session regarding anticipated litigation and the selection of a candidate for the CSDA Southern Network seat. The Board authorized construction contracts for the Del Obispo Recycled Water Expansion Project and the Pump Station 6 Improvements Project. Furthermore, an amendment to a task order for the Doheny Ocean Desalination Project was approved, while a proposed amendment to the PDBOM services contract for the same project was deferred for additional review. Administrative actions also included approving consent calendar items such as a notice of completion for the JRWSS JTM project and a director leave of absence policy.