West Orange County Water Board

West Orange County Water Board City of Huntington Beach Wednesday, January 16, 2019 19001 Huntington Street 3:30 PM - Regular Meeting Huntington Beach, California AGENDA Utilities Yard, Administration Building Conference Room BRIAN A. RAGLAND, General Manager MIKE POSEY, City of Huntington Beach ALISA CUTCHEN, Board Treasurer JILL HARDY, City of Huntington Beach CHRIS DAVIS, Staff Liaison GEORGE BRIETIGAM, City of Garden Grove DIANA GALAN, Board Secretary KIMBERLY HO, City of Westminster ATKINSON, ANDELSON, LOYA, RUUD & ROMO, SCHELLY SUSTARSIC, City of Seal Beach General Counsel West Orange County Water Board AGENDA January 16, 2019 CALL TO ORDER ROLL CALL Brietigam, Hardy, Ho, Posey, Sustarsic PUBLIC COMMENTS Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. The West Orange County Water Board can take no action on this date, unless the item is agendized. Speakers on agenda items scheduled for current meeting will be invited to speak when those items are opened. ADMINSTRATIVE ITEMS 19-064 Nominate New Chair and Vice Chair 19-065 Minutes of October 17, 2018 Regular Meeting 19-066 Fund Report and Ratify Bills 19-068 Treasurer's Report as Prepared by City Treasurer 19-069 Fiscal Year 2019-20 Proposed Budget 19-071 1-405 Freeway Widening Project Update 19-084 Operations and Maintenance Report 19-085 Management and Engineering Report MEMBER COMMENTS Page 1 of 2 West Orange County Water Board AGENDA January 16, 2019 ADJOURNMENT The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, April 17, 2019 at 3:30 p.m. in Utilities Administration Building, 19001 Huntington Street, Huntington Beach, California. INTERNET ACCESS TO THE WEST ORANGE COUNTY WATER BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO WEST ORANGE COUNTY WATER BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/ MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the Utilities Division at 714-536-5921 for more information, or request assistance from the staff. Page 2 of 2