Citrus Heights Water District Board Meeting Agenda
The board meetings covered key business including legal counsel sessions regarding pending litigation and real property negotiations. Key discussion items included updates to the Conflict of Interest Code, the approval of a professional services agreement for a pipeline condition assessment program, and various committee and department reports. Additionally, the board reviewed financial reports, including revenue analysis, treasurer's reports, and budget analyses for the preceding month.
Aug 19, 2026·
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Citrus Heights Water District Board Meeting Agenda And Minutes
The board meetings covered various items, including the review and adoption of the 2025 Urban Water Management Plan and the Water Shortage Contingency Plan, as well as the receipt and filing of the Annual Comprehensive Financial Report. Other actions included authorizing financing for facilities modernization, implementing temporary waivers for late payment penalties, and approving construction and professional service agreements. The board also engaged in discussions regarding 2027 budget and financial planning, transfers of operational surplus, and ongoing conferences with legal counsel regarding existing litigation and property negotiations.
Jul 28, 2026·Board meeting agenda packet
Citrus Heights Water District Special Meeting
The Board of Directors met to discuss several key items, including the designation of a future special meeting as a regular meeting, a workshop on the 2027 budget and financial planning, and the approval of transferring operational surpluses to a water meter replacement reserve. The Board also authorized the General Manager to apply for financing through the California Infrastructure and Economic Development Bank to fund facilities modernization projects and approved the temporary suspension of late payment penalty charges for water service accounts during a transition to a new enterprise resource planning system.
Jun 23, 2026·Board meeting agenda packet
Citrus Heights Water District Board Meeting
The board meetings covered multiple topics, including existing litigation with the San Juan Water District, property negotiations, and the facilities modernization and expansion project. Key actions included discussing and approving various task order and professional services agreements with external consultants, adopting the 2027 Strategic Plan, reviewing and amending records retention policies, and conducting public hearings for the Urban Water Management Plan and Water Shortage Contingency Plan. Additionally, the board approved annual financial reports, budget revisions, and the creation of a public financing authority, while receiving updates on investment portfolios and various regional water authority matters.
