South Orange County Wastewater Authority Regular Meeting Minutes
The Board discussed various operational and administrative items. Key actions included the approval of multiple financial reports and capital improvement construction projects, such as upgrades to the JBL Sum line and CTP aeration diffusers. The Board passed resolutions to amend bylaws and establish new quorum requirements for the Finance Committee, as well as to adopt revised employee salary ranges and an employee manual. An item concerning the adoption of a budget policy was tabled for a future meeting. Additionally, the Board conducted a closed session where they appointed a new General Manager and approved the associated compensation package. Discussions also took place regarding potential changes to meeting frequency and financial oversight policies.