West Orange County Water Board

Utilities Yard, Administration Building

Agenda — 19 items

1. 1 CALL TO ORDER
2. 2 PLEDGE OF ALLEGIANCE
3. 3 ROLL CALL
4. 4 PUBLIC COMMENTS
5. 5 APPROVAL OF MINUTES
6. 6 Approve Minutes of the April 16, 2025 Regular Meeting 25-588
7. 7 GENERAL MANAGER'S REPORT
8. 8 ADMINISTRATIVE ITEMS
9. 9 MEMBER COMMENTS
10. 10 Fund Report and Ratify Bills 25-589
11. 11 Treasurer’s Report as Prepared by the City Treasurer 25-590
12. 12 OC-35 Encroachment Permit Close Out 25-591
13. 13 OC-35 Control Panel Upgrade 25-592
14. 14 Engineer’s Report 25-594
15. 15 Operations and Maintenance Report 25-595
16. 16 ADJOURNMENT
17. 17 The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, October 15, 2025, at 4:00 p.m. in Utilities Yard, 19001 Huntington Street, Huntington Beach, California.
18. 18 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/
19. 19 MEETING ASSISTANCE NOTICE: