West Orange County Water Board

Utilities Yard, Administration Building

Agenda — 20 items

1. 1 CALL TO ORDER
2. 2 ROLL CALL
3. 3 PLEDGE OF ALLEGIANCE
4. 4 PUBLIC COMMENTS
5. 5 GENERAL MANAGER'S REPORT
6. 6 APPROVAL OF MINUTES
7. 7 Approve Minutes of October 18, 2023 West Orange County Water Board Regular Meeting 24-021
8. 8 ADMINISTRATIVE ITEMS
9. 9 Fund Report and Ratify Bills 24-022
10. 10 Treasurer’s Report as Prepared by the City Treasurer 24-023
11. 11 Consideration of Amendment to West Orange County Water Board Joint Powers Agreement to adjust meeting stipend for Directors. 24-024
12. 12 Proposed Fiscal Year 2024/25 Budget 24-030
13. 13 Award of Contract to Ardurra for OC-9 Cathodic Protection Project Design 24-025
14. 14 Engineering Report 24-031
15. 15 Operations and Maintenance Report 24-032
16. 16 MEMBER COMMENTS
17. 17 ADJOURNMENT
18. 18 The next regularly scheduled meeting of the West Orange County Water Board, Wednesday, April 17, 2024 , at 4:00 p.m. in Huntington Beach Utilities Yard, 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: