Central Coast Water Authority Board of Directors Meeting
The board discussed key infrastructure projects, including the replacement of energy dissipating valve hydraulic piping and the filter media and underdrain nozzle replacement project, for which consulting services were approved. Administrative and policy updates included an amendment to the Joint Exercise of Powers Agreement with the Department of Water Resources, updates to the personnel policy manual, and structural changes to the organizational chart. The board reviewed and accepted financial and investment reports, authorized the carryover of project funds, and approved a reimbursement agreement for road repairs. Additionally, they reviewed compensation and benefit survey criteria and heard reports regarding water supply, water transfers, and legislative updates.
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Central Coast Water Authority Board Of Directors Agenda
The meeting agenda includes a closed session to confer with legal counsel regarding anticipated litigation. Business items include the review of the water supply situation and updates on water transfers. The Board will consider an amendment to the Joint Exercise of Powers Agreement with the Department of Water Resources, the carryover of project funds, and the approval of the Energy Dissipating Valve Hydraulic Piping Project. Additionally, the Board will discuss the Filter Media and Underdrain Nozzle Replacement Project, including a task order with Carollo Engineers, and various personnel committee recommendations, such as the 2027 compensation survey comparator agencies and an update to the organizational structure regarding management positions.
Jul 23, 2026·Board meeting agenda packet
Central Coast Water Authority Agenda And Meeting Minutes
The board packet includes an agenda for an upcoming meeting and minutes from previous meetings. Key discussion topics include the election of officers and committee appointments, approval of consent calendars, and various executive director reports covering water supply, emergency repairs, and investment policies. The board also addressed administrative matters such as the final budget approval, updates to the personnel policy manual, compensation surveys, and recognition of retiring personnel. Additionally, the board considered legislative reports, urban water management planning, and short-term water transfers, alongside financial approvals for bills and various service contracts.
Jun 25, 2026·Board meeting agenda packet
Central Coast Water Authority Board Of Directors Board Meeting
The Board of Directors discussed various operational and financial matters. Key topics included the election of officers and committee appointments, the adoption of the 2025 Urban Water Management Plan and Water Shortage Contingency Plan, and the approval of the final budget for the upcoming fiscal year. The Board also reviewed reports on water supply, water transfers, and emergency repairs at the Polonio Pass Water Treatment Plant. Furthermore, the meeting involved the selection of a facilitator for the Strategic Plan, appointments to the ACWA/JPIA Board of Directors, and a resolution commending a retiring Executive Director for his long-standing service.
