Mike Gardner

The commission reviewed a legislative report on state water policy and water supply conditions, including potential impacts of various bills and resource bonds. Key business items included the formal incorporation of Orange County and Riverside County Stormwater Resource Plans into the One Water One Watershed Plan Update 2018, and the adoption of the FYE 2024 and 2025 Budget. The commission also received several informational reports, including financial updates and a briefing on future regional water planning and climate resiliency grants.

The Commission addressed various financial and operational matters, including the review of Inland Empire Brine Line reserve funds, where it was recommended to set a new target for operating reserves and transfer excess amounts to the pipeline replacement and capital investment fund. Additionally, an update was provided on the Santa Ana River Watershed Weather Modification Pilot Program, covering progress in site access, equipment installation planning, and the coordination of an independent validation study. Informational reports regarding cash transactions, inter-fund borrowing, performance indicators, and legislative updates were also received.

The Commission addressed the quitclaim and granting of a new easement to the Western Municipal Water District for pipeline and parking lot access. Discussions were held regarding future rotation assignments for the OWOW Steering Committee and a workshop for the communication and collaboration process, including recommendations from the General Managers Report. Informational updates were provided on cash transactions, the Disadvantaged Communities Involvement Program, and committee status reports. Additionally, the Commission held a closed session regarding existing litigation and personnel matters concerning the General Manager.

The committee meeting focused on several key items including the approval of a resolution to establish fiscal year 2026-27 Inland Empire Brine Line rates, which include adjustments for flow, biochemical oxygen demand, total suspended solids, and fixed capacity charges. Additionally, the committee reviewed and received reports regarding various brine line service contracts, including surveying, meter calibration, and emergency services. The committee also received a brine line financial report detailing capital projects and operating expenses.

The meeting agenda includes the authorization of a Task Order for project management services related to the Santa Ana River Conservation and Conjunctive Use Program for the upcoming fiscal year. Additionally, the committee will receive an update on the program, review informational reports from the General Manager, and provide an opportunity for committee member comments and requests for future agenda items.