West Orange County Water Board

West Orange County Water Board City of Huntington Beach Wednesday, October 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 JILL HARDY, City of Huntington Beach ALISA BACKSTROM, Board Treasurer MIKE POSEY, 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) ADMINSTRATIVE ITEMS 19-1043 Minutes of the July 17, 2019 Regular Meeting Recommended Action: Motion to Receive and File 19-1044 Fund Report and Ratify Bills Recommended Action: Motion to Receive and File 19-1032 Treasurer’s Report as Prepared by City Treasurer Recommended Action: Receive and File Page 1 of 2 West Orange County Water AGENDA October 16, 2019 Board 19-1033 Operations and Maintenance Report Recommended Action: Receive and File 19-1045 Management and Engineering Report Recommended Action: Information Item MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, January 15, 2020 at 3:30 p.m. in the Utilities Administration Conference Room, 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 714-374-1641 Page 2 of 2