Video index

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review (General Manager/Board of Directors)

4. Public Comment (Items not on the agenda, five-minute limit)

5. Calleguas-Las Virgenes Intertie Project Update

6. Approve the minutes of the Board of Directors regular meeting of September 27, 2021

📎 Minutes of September 27, 2021 Regular Board Meeting

7. Triunfo Water & Sanitation District (TWSD) Core Management Agreements-Salary & Benefits Increase Based on Consumer Price Index (CPI)

📎 TWSD Core Management Agreements-Salary & Benefits Increase Based on Consumer Price Index (CPI)

8. Public Hearing: Triunfo Water & Sanitation District (TWSD) 2020 Urban Water Management Plan

📎 2020 Urban Water Management Plan Board Letter with Attachments

9. Consideration and adoption of Triunfo Water & Sanitation District Resolution No. TWSD 2021-005 enabling use of remote teleconference meetings in accordance with Assembly Bill 361

📎 AB361 Board Letter with attachments

10. Contract for Asphalt Rehabilitation at the Kilburn Water Reservoir Contract No. T21-005 – Toro Enterprises, Inc.

📎 Toro Enterprises Board Letter with Attachments

11. Contract for Design Services for The Bell Canyon Sewer Rehabilitation Project Contract No. T21-006 – Phoenix Civil Engineering, Inc.

📎 Phoenix Civil Engineering, Inc. Board Letter with Attachments

12. Discussion of providing a Pure Water Project update letter to customers

📎 Discussion of Providing Pure Water Project update letter to customers - Board Letter

13. Discussion of wastewater customer assistance program

📎 Discussion of wastewater customer assistance program - Board Letter

14. Review of Ordinance No. TWSD-100, General Ordinance for District Formation

📎 Ordinance No. TWSD-100 Board Letter with Attachments

15. Designation of Voting Delegate and Alternate for the Association of California Water Agencies Election of President and Vice President

📎 Designation of Voting Delegate - Board Letter

16. Discussion: Redistricting of Ventura County Supervisorial Districts

📎 Discussion: Redistricting of Ventura County Supervisorial Districts - Board Letter

INFORMATION ITEMS (Items 17 through 25)

17. Disbursements, September 2021

📎 Disbursements, September 2021

19. TWSD Website Google Analytics Report

📎 TWSD Website Google Analytics Report

20. Water Conservation Customer Rebate Program

📎 Water Conservation Customer Rebate Program

21. Statewide Water Supply Conditions Report, September 2021

📎 State Water Supply Conditions Report

22. Water Service Update, September 2021

📎 Triunfo Water & Sanitation District Statistics FY 21-22

23. Water Conservation Report September 2021

📎 Water Conservation Program

24. Revenue & Expense Report, September 2021

📎 Quarterly Revenue and Expense Report

26. Standing Committee Reports

📎 Draft Minutes of the Public Outreach / Communications Committee Meeting of October 12, 2021 and TWSD Online Marketing Report

27. Board Member Comments

Oct 25, 2021 TWSD Board Meeting

Full agenda
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1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review (General Manager/Board of Directors)

4. Public Comment (Items not on the agenda, five-minute limit)

5. Calleguas-Las Virgenes Intertie Project Update

6. Approve the minutes of the Board of Directors regular meeting of September 27, 2021

📎 Minutes of September 27, 2021 Regular Board Meeting

7. Triunfo Water & Sanitation District (TWSD) Core Management Agreements-Salary & Benefits Increase Based on Consumer Price Index (CPI)

📎 TWSD Core Management Agreements-Salary & Benefits Increase Based on Consumer Price Index (CPI)

8. Public Hearing: Triunfo Water & Sanitation District (TWSD) 2020 Urban Water Management Plan

📎 2020 Urban Water Management Plan Board Letter with Attachments

9. Consideration and adoption of Triunfo Water & Sanitation District Resolution No. TWSD 2021-005 enabling use of remote teleconference meetings in accordance with Assembly Bill 361

📎 AB361 Board Letter with attachments

10. Contract for Asphalt Rehabilitation at the Kilburn Water Reservoir Contract No. T21-005 – Toro Enterprises, Inc.

📎 Toro Enterprises Board Letter with Attachments

11. Contract for Design Services for The Bell Canyon Sewer Rehabilitation Project Contract No. T21-006 – Phoenix Civil Engineering, Inc.

📎 Phoenix Civil Engineering, Inc. Board Letter with Attachments

12. Discussion of providing a Pure Water Project update letter to customers

📎 Discussion of Providing Pure Water Project update letter to customers - Board Letter

13. Discussion of wastewater customer assistance program

📎 Discussion of wastewater customer assistance program - Board Letter

14. Review of Ordinance No. TWSD-100, General Ordinance for District Formation

📎 Ordinance No. TWSD-100 Board Letter with Attachments

15. Designation of Voting Delegate and Alternate for the Association of California Water Agencies Election of President and Vice President

📎 Designation of Voting Delegate - Board Letter

16. Discussion: Redistricting of Ventura County Supervisorial Districts

📎 Discussion: Redistricting of Ventura County Supervisorial Districts - Board Letter

INFORMATION ITEMS (Items 17 through 25)

17. Disbursements, September 2021

📎 Disbursements, September 2021

19. TWSD Website Google Analytics Report

📎 TWSD Website Google Analytics Report

20. Water Conservation Customer Rebate Program

📎 Water Conservation Customer Rebate Program

21. Statewide Water Supply Conditions Report, September 2021

📎 State Water Supply Conditions Report

22. Water Service Update, September 2021

📎 Triunfo Water & Sanitation District Statistics FY 21-22

23. Water Conservation Report September 2021

📎 Water Conservation Program

24. Revenue & Expense Report, September 2021

📎 Quarterly Revenue and Expense Report

26. Standing Committee Reports

📎 Draft Minutes of the Public Outreach / Communications Committee Meeting of October 12, 2021 and TWSD Online Marketing Report

27. Board Member Comments

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