West Orange County Water Board

Utilities Yard, Administration Building

Agenda — 20 items

1. 1 CALL TO ORDER
2. 2 PLEDGE OF ALLEGIANCE
3. 3 ROLL CALL
4. 4 PUBLIC COMMENTS
5. 5 ELECTION OF CHAIR AND VICE CHAIR
6. 6 APPROVAL OF MINUTES
7. 7 Approve Minutes of July 16, 2025 Regular Meeting 26-066
8. 8 GENERAL MANAGER'S REPORT
9. 9 ADMINISTRATIVE ITEMS
10. 10 Fund Report and Ratify Bills 26-067
11. 11 Treasurer’s Report 26-069
12. 12 Investment Policy 26-070
13. 13 Condition Assessment of OC-9 and OC-35 Transmission Mains 26-071
14. 14 Fiscal Year 2026-27 Proposed Budget 26-072
15. 15 Operations and Maintenance Report 26-073
16. 16 MEMBER COMMENTS
17. 17 ADJOURNMENT
18. 18 The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, April 15, 2026, at 4:00 p.m. in the Administration Conference Room, 19001 Huntington Street, Huntington Beach, California.
19. 19 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/
20. 20 MEETING ASSISTANCE NOTICE: