The board meeting agenda focused on several key items, including the approval of vendor payments, quarterly reports on IT services, customer and administrative services, and water quality compliance. The Board reviewed the Fiscal Year 2025-26 Investment Policy Agreed-Upon Procedures Report, the CalPERS Actuarial Valuation Report, and the draft Annual Comprehensive Financial Report. Other business included authorizing a vehicle purchase, casting a ballot for the Ventura County LAFCo election, receiving updates on Master Plan Ad hoc committees, and holding a closed session to discuss existing litigation.
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The Board meeting agenda included the approval of vendor payments and a purchase order for IT/OT support services with AllConnected Incorporated. Key items also featured the acceptance of the annual Director and Employee Reimbursement report, an employee spotlight, and a consolidated update on the Integrated Master Plan, encompassing community outreach efforts, fiscal analysis, and infrastructure planning. The Board addressed the award of a contract to HDR Inc. for community outreach and engagement services and scheduled a closed session to discuss existing litigation involving the OPV Coalition and the Camrosa Water District.
May 26, 2026·Board meeting
Camrosa Water District Regular Meeting
The board meeting covered several key items including the establishment of the appropriation limit for the upcoming fiscal year and the adoption of a schedule for water and sanitary service rates. Additionally, the board set public hearing dates for the Urban Water Management Plan update and the Water Shortage Contingency Plan. The board also adopted a new District Procurement Policy, authorized funding for the Water Reclamation Facility PLC replacement project, and received updates regarding wastewater capital replacement funds and the outreach communications and master plan progress. A closed session was held to discuss existing litigation.
