West Orange County Water Board

West Orange County Water Board City of Huntington Beach Wednesday, April 17, 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 CHI CHARLIE NGUYEN, City of Westminster ATKINSON, ANDELSON, LOYA, RUUD & ROMO, SCHELLY SUSTARSIC, City of Seal Beach General Counsel CALL TO ORDER ROLL CALL Brietigam, Hardy, Nguyen, Posey, Sustarsic PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak . The West Orange County Water Board can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) ADMINISTRATIVE ITEMS 19-473 Minutes of January 16, 2019 Regular Meeting Recommended Action: Approve Minutes of January 16, 2019 Regular Meeting 19-474 Fund Report and Ratify Bills Recommended Action: Approve Fund Report and Ratify Bills 19-475 Treasurer’s Report as Prepared by City Treasurer Recommended Action: Receive and File Page 1 of 3 West Orange County Water AGENDA April 17, 2019 Board 19-476 Fiscal Year 2019-20 Proposed Budget Recommended Action: Adopt Fiscal Year 2019-20 Proposed Budget 19-477 I-405 Freeway Widening Project Update Recommended Action: Information Item 19-480 Operations and Maintenance Report Recommended Action: Receive and File 19-481 Management and Engineering Report Recommended Action: Receive and File MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, July 17, 2019, at 3:30 p.m. in the Utilities Administration Building, 19001 Huntington St, 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/ Page 2 of 3 West Orange County Water AGENDA April 17, 2019 Board 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 staff. Page 3 of 3