West Orange County Water Board

West Orange County Water Board City of Huntington Beach Wednesday, March 18, 2020 19001 Huntington Street Special Meeting Huntington Beach, California 4:00 PM - Regular Meeting Utilities Yard, Administration Building AGENDA Conference Room BRIAN A. RAGLAND, General Manager JILL HARDY, City of Huntington Beach ALISA BACKSTROM, Board Treasurer KIM CARR, 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 PLEDGE OF ALLEGIANCE ROLL CALL: Brietigam, Carr, Hardy, Nguyen, 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 20-1495 Minutes of the January 15, 2020 Regular Meeting Recommended Action: Motion to approve Minutes of the January 15, 2020 Regular Meeting. 20-1496 Fiscal Year 20/21 Proposed Budget MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, April 15, 2020, at 3:30 p.m. in the Utilities Yard Administration Conference Room, 19001 Huntington St, Huntington Beach, California. Page 1 of 2 West Orange County Water AGENDA March 18, 2020 Board 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 staff at the meeting. Page 2 of 2