Orange County Water District

The Board meeting focused on various operational, financial, and legislative matters. Key topics included the commemoration of a retiring district employee, the continuation of software pilot programs, and the authorization of legislative advocacy services at both state and federal levels. The Board approved several infrastructure projects, including emergency repairs, geophysical investigations, treatment plant upgrades, and pipeline inspections. Financial actions included the establishment of project budgets, ratification of labor agreements, authorization of chemical procurement contracts, and the review of cash control and investment reports. Additionally, the Board discussed committee-recommended actions and held a closed session regarding potential litigation.

The committee discussed several financial and operational items for the Recharge Operations facilities, including the need for additional funds for on-road and off-road fuel, electrical utilities, and general maintenance due to above-average rainfall. Proposals were also reviewed for additional funds for infrastructure and equipment repair, the renewal of the antiscalant supply agreement with American Water Chemicals, and the receipt and filing of monthly cash control and investment portfolio holdings reports. Additionally, the committee addressed planning for a pre-audit meeting with auditors and considered the amendment of a loan agreement for well construction.

The committee discussed several infrastructure and maintenance projects, including the ratification of emergency repair work orders, the establishment of a budget for a geophysical investigation of the Santa Ana River channel, and authorization for amendments to agreements regarding reverse osmosis retrofit studies, granular activated carbon replacement, and pipeline inspections. Additionally, the committee addressed the issuance of notices inviting bids for construction projects related to PFAS treatment systems and the authorization of a categorical exemption for the Fullerton Well 10 PFAS project.

The committee meeting covered multiple agenda items including the retention of state and federal legislative advocacy firms, discussion of state and federal legislative updates, and a review of the legislative matrix. Key topics included PFAS cleanup strategy, water infrastructure funding, the impact of potential new state legislation, and a status update on current bills affecting the District. The meeting also addressed procedures for agenda item submittals for upcoming Board of Directors meetings.

The meeting focused on various property management issues, including the renewal of license agreements with Southern California Edison for the GWRS Southeast Barrier Pipeline and the Talbert West End Improvement Project. The committee also considered a lease renewal request from North American Recycling and Crushing, LLC, and reviewed a quarterly report on leases, permits, and licenses.