Santa Ana Watershed Project Authority

The Commission conducted a workshop to assess the current strategic plan and gathered input for future direction, including vision, mission, and organizational priorities. Key discussion topics included the selection of a preferred scope and budget for the strategic plan development, authorization of a contract with Larry Walker Associates for surface water reporting, and a comprehensive review of recent legislative and financial reports. The Commission also received updates on various watershed programs, project agreements, and committee activities.

The committee discussed and authorized the execution of a Memorandum of Understanding with the City of Chino regarding the Brine Line Reach IV-D relocation for the Euclid Bridge Project. Additionally, the committee authorized the General Manager to issue Requests for Proposals for several upcoming service contracts, including on-call surveying services, meter calibration services, and on-call line draining and emergency services.

The Commission discussed the approval of a contract with Larry Walker Associates for the Santa Ana River Annual Report, including services for data acquisition, quality control, and compliance analysis. The agenda also included a workshop discussion on legislative reports, a strategic plan budget amendment, and various informational reports from the general manager and communication department. Additionally, the Commission reviewed reports on treasury activities and project-related agreements.

The Santa Ana Watershed Project Authority's strategic direction, embodied in its "One Water, One Watershed" (OWOW) integrated region water management plan, focuses on improving water quality, capturing more water, and restoring vital habitats. The plan addresses future challenges like climate change, drought, and population growth by implementing advanced water recycling, stormwater capture, and nature-based solutions. A core vision is to protect the Santa Ana River, ensure brine line viability, foster regional collaboration, and secure grant funding to provide sustainable water resources and a thriving ecosystem for future generations.

The commission discussed various items, including the adoption of a resolution to continue remote teleconference meetings for the commission and committees. A major update on the Proposition 1 Round 2 Integrated Regional Water Management Call for Projects was presented, detailing the grant funding distribution for various regional water projects and disadvantaged community initiatives. Additionally, the commission reviewed treasurer's reports and informational reports regarding cash transactions, financial performance indicators, and legislative updates. No closed session items were scheduled.