West Orange County Water Board

West Orange County Water Board City of Huntington Beach Wednesday, January 20, 2021 19001 Huntington Street 4:00 PM - Regular Meeting Huntington Beach, California AGENDA Zoom Meeting Zoom Meeting Information Phone one-tap: US: +16699006833 Meeting URL: https://huntingtonbeach.zoom.us/j/99802141083? pwd=aGFRc2g4V2x0bXhtSmhUVlErM3lmdz09 Meeting ID: 998 0214 1083 Passcode: 791832 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Brietigam, Moser, Nguyen, Peterson, 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 21-032 Nominate New Chair and Vice Chair 21-034 Minutes of June 17, 2020 Special Meeting Page 1 of 2 West Orange County Water AGENDA January 20, 2021 Board 21-035 Fund Report and Ratify Bills 21-036 Treasurer’s Report as Prepared by City Treasurer 21-038 Annual Investment Policy 21-040 Fiscal Year 2021-22 Proposed Budget 21-041 Operations and Maintenance Report MEMBER COMMENTS ADJOURNMENT Adjourned in memory of Brian Ragland The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, April 21, 2021, at 4:00 p.m. in the Utilities Yard Training Room, 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 Yard at 714-536-5921 for more information. Page 2 of 2