Chief Water Resources Officer at Three Valleys Muni Water Dist
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Chief Administrative Officer
Chief Finance Officer
Director
Executive Board Secretary
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The Board adopted Resolution No. 26-07-1031 to approve a tax sharing exchange with County Sanitation District No. 22 regarding Annexation No. 22-452. Additionally, the Board awarded a professional services agreement to Ecology Auto Parts, Inc., doing business as Ecology Organics, for residuals management services.
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The Board of Directors discussed procedures for filling the Division III vacancy, ultimately adopting a resolution to call for a general election in lieu of an appointment. In a closed session, the Board conducted a performance evaluation of the General Manager and subsequently approved the 5th amendment to the General Manager's Employment Agreement, which includes terms regarding a 5-year agreement extension, salary adjustments, COLA provisions, and retiree health benefit enhancements.
The agenda focuses on financial reports, investment policy adoption, and a public hearing regarding the FY 2026-27 water standby charge. Action items include the approval of the General Manager's work plan, participation in the CSDA Board of Directors election, authorization for immutable backup storage purchases, and addressing the vacancy in Division III. Additionally, the meeting will cover executive leadership updates and include a closed session to discuss existing litigation and the General Manager's performance evaluation.
The Board of Directors officially adjourned its regular meeting and scheduled an adjourned regular meeting to be held at the district's headquarters and via Zoom.
Extracted from official board minutes, strategic plans, and video transcripts.
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