Wendy O'Kelly

The committee meeting addressed several key operational items. Discussion included authorization for the general manager to execute a joint powers agreement establishing the Southern California Regional Water Authority to collaborate on regional water reliability projects. Additionally, the committee discussed a lease extension and the consolidation of multiple existing contracts with the Torrance Refining Company into a single agreement. Finally, the committee reviewed a cost and schedule update for the DCS replacement project, confirming the design phase remains on track.

The board meeting included a public comment session, followed by the presentation of proclamations recognizing Juneteenth and LGBTQI+ Pride Month. The board held an executive session to discuss potential litigation and labor negotiations. Additionally, a public hearing was opened regarding the fiscal year 2026-2027 water standby charge, which funds the district's recycled water program.

The committee and the board of directors discussed the award of a conservation partnership agreement to the South Bay Cities Council of Governments for outreach and support services. The meeting also included deliberations on awarding a contract for bus transportation services to support the school tour program, with specific contingencies related to reinstatement on the school district's charter list. Additionally, the session touched upon the renewal of instructor services for various water education programs to continue serving thousands of students annually.

The meeting focused on the Finance and Administration Committee's action items, including the approval of sponsorship requests for community outreach events and the district's annual conferences and festivals. Additionally, the committee discussed and recommended a public hearing for the adoption of a resolution to impose a standby charge for the upcoming fiscal year. Monthly financial reports were presented, including an overview of expenditures, cash and investment balances, and credit quality distribution.

The committee held a special meeting to discuss the 2026 annual water supply and demand assessment, which is a state-mandated report, and to review the 2025 urban water management plan along with the water shortage contingency plan. Presentations were provided regarding the water supply reliability projections, the process of regional collaboration with various cities to complete planning documents, and the district's ongoing conservation and outreach efforts.