Mesa Water And Sanitation District

The agenda includes items for public comment, approval of past meeting minutes, and a review of the board schedule. Key discussion points involve captive insurance and AlertOC participation, focusing on the approval of a memorandum of understanding with Orange County for a mass notification system. The agenda also covers federal advocacy regarding per- and polyfluoroalkyl substances (PFAS), including the adoption of a resolution supporting federal PFAS legislation. Additionally, there will be reports from the General Manager and Directors, along with information items for review.

The Mesa Water District's 2026 Strategic Plan outlines a roadmap to satisfy community water needs and achieve its vision of becoming a top-performing water agency. The plan focuses on eight key strategic goals: ensuring an abundant, safe, and reliable water supply; perpetually renewing and improving infrastructure; maintaining financial responsibility and transparency; increasing public awareness; attracting, developing, and retaining skilled employees; providing excellent customer service; actively participating in regional and statewide water issues; and practicing continual business improvement.

The meeting included discussion and approval of consent calendar items such as the Accounts Paid Listing, Monthly Financial Reports, Major Staff Projects, Committee Policy & Resolution Review, and the Fiscal Year 2020 Second Quarter Financial Update. The board also discussed the Designated Funds Policy and agreed to add a resolution for its revision to the next regular Board meeting agenda. There was also a report from the General Manager.

The meeting included presentations and discussions on the 2023 Employee Engagement Survey and the Public Affairs Fiscal Year 2024 Plan. The board considered options for the Mesa Water Education Center Lobby Exhibit and discussed planning for the October 17, 2023 Board of Directors' workshop. An action item involved awarding a contract for a potable and recycled water rate study. Reports were given by the General Manager and Directors, and information items included Directors' reports and a closed session regarding anticipated litigation.

The meeting included a public hearing for the 2019 Public Health Goals Report, during which the Water Operations Manager and Water Quality and Compliance Supervisor provided an overview, including report requirements, public health goals, detections, risk category and data, treatment costs and estimates, and conclusions. The Board also discussed planning for a Board workshop scheduled for November 8, 2019. The Board held a closed session to discuss property negotiations related to 1310 South Coast Drive, Costa Mesa.