The Board discussed the introduction of a new Director of Human Resources, the disposal of surplus personal property, and the sole source procurement for replacement blower enclosures at the Jones Ferry Road Water Treatment Plant. Additional items included the procurement of materials for the Honeysuckle Road Water Main replacement, authorization to apply for state funding for PFAS planning and treatment, and a review of the preliminary financial report for the fiscal year. The Board also reviewed the draft developer reimbursement policy for water and sewer extensions, focusing on the assignment of reimbursement rights, potential impacts on housing affordability and gentrification, and strategies for monitoring policy implementation.
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Orange Water and Sewer Authority Board of Directors Board Of Directors' Meeting
The board discussed the rescheduling of governance training and a communications workshop. A briefing on the process for hiring consulting engineers for design projects was requested. The board addressed consent agenda items, including a contract for galvanized service line replacement and adjustments to board member compensation. Furthermore, a resolution was passed to honor the 36-year tenure of the Director of Human Resources on the occasion of her retirement.
Jul 9, 2026·Board meeting
Orange Water and Sewer Authority Board Meeting
The Board meeting included announcements regarding conflict of interest disclosures and upcoming governance training and communication workshops. Key discussion topics covered the Fiscal Year 2027 budget process, an update on the Jones Ferry Road Water Treatment Plant Clearwell and Electrical Project, and the status of various water infrastructure initiatives, including easement maintenance practices. Additionally, the Board reviewed resolutions to adopt a Federal Awards Conflict of Interest Policy and a Federal Awards Civil Rights and Nondiscrimination Policy as part of compliance requirements for American Rescue Plan Act funding.
Jul 1, 2026·Proposed budget
Orange Water and Sewer Authority FY2027 Proposed Budget
The Orange Water and Sewer Authority's draft budget for fiscal year 2027, currently in a pre-adoption stage, presented for review and feedback by the Board of Directors prior to public hearings and final approval.