West Orange County Water Board

Utilities Yard, Administration Building

Agenda — 17 items

1. 1 CALL TO ORDER
2. 2 PLEDGE OF ALLEGIANCE
3. 3 ROLL CALL
4. 4 PUBLIC COMMENTS
5. 5 GENERAL MANAGER'S REPORT
6. 6 APPROVAL OF MINUTES
7. 7 Approve Minutes of the April 17, 2024 Regular Meeting 24-734
8. 8 ADMINISTRATIVE ITEMS
9. 9 Fund Report and Ratify Bills 24-735
10. 10 Treasurer’s Report as Prepared by the City Treasurer 24-736
11. 11 Operations and Maintenance Report 24-738
12. 12 AUTHORIZATION TO PROCEED WITH CONDITION ASSESSMENT FOR THE OC-09 AND OC-35 PIPELINES 24-751
13. 13 MEMBER COMMENTS
14. 14 ADJOURNMENT
15. 15 The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, January 15, 2025, at 4:00 p.m. in the Utilities Administration Building, 19001 Huntington Street, Huntington Beach, California.
16. 16 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/
17. 17 MEETING ASSISTANCE NOTICE: