Video index

1. Call to Order, Roll Call

2. Pledge of Allegiance

Consent Items (Items 5 through 6)

5. Approval of Minutes of November 22, 2021.

📎 05_11.22.21_TWSD_Draft_Minutes.pdf

6. Adopt TWSD Resolution No. 2021-010 Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District for the Period of December 26, 2021 to January 25, 2022.

📎 06__AB361_with_Attachment_BL12-20-21.pdf

7. Review and Approve the TWSD Contract No. T21-007 for Legal Services with Arnold Larochelle Mathews Vanconas & Zirbel LLP

📎 07_TWSD_AtoZ_Law_Services_T21-007_with_attachment_BL12-20-21.pdf

8. Approve the Triunfo Water & Sanitation District (TWSD) Employee Benefits Plan Section 125 Cafeteria Plan Document

📎 08_Section_125_Cafeteria_Plan_with_Attach_BL12-20-21.pdf

9. Election of Calendar Year 2022 Chair and Vice Chair

📎 09_Board_Chair_Vice_Chair_BL_12-20-2021.pdf

10. Calendar Year 2022 Standing Committees, Ad Hoc Committees, and Other Board Appointments

📎 10_Standing_Committee_Appointments_BL12-20-21.pdf

11. Revisions to Ordinance No. TWSD-301 Establishing Policies and Procedures for Water Conservation

📎 11_TWSD_Ord_No._301_Water_Conservation_Revised_1st_reading_with_Attach_BL12-20-21.pdf

12. Discussion: Request by Oak Park Unified School District for a Wastewater Service Fee Reduction

📎 12_TWSD_OPUSD_fee_reduction_request_with_Attach_BL12-20-21.pdf

13. Proposed “Year in Review” Letter to Triunfo Water & Sanitation District Customers

📎 13_Year_in_Review_Customer_Letter_with_Attach_BL12-20-21.pdf

INFORMATION ITEMS (Items 14 through 23)

📎 14_Investment_Report_Nov.pdf

📎 15_Disbursement_Report.pdf

📎 16__Google_Analytics_Report_BL12-20-21.pdf

📎 07_TWSD_AtoZ_Law_Services_T21-007_BL_12-20-21_with_attachment.pdf

📎 17__Water_Conservation_Rebates_BL_12-20-21.pdf

📎 18_Statewide_Water_Supply_Conditions_Report.pdf

📎 19_Water_Service_Update_Stats_FY22.pdf

📎 20_Water_Conservation_Report.pdf

📎 21_Rev___Expnese._TWSD_Monthly_1121-COMBINED.pdf

📎 22_Joint_Drought_Outreach_Activities_with_Attach_BL12-20-21.pdf

ORAL REPORTS (Items 24 through 27)

NEW BUSINESS (Item 28 only)

Dec 20, 2021 TWSD Board Meeting

Full agenda
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1. Call to Order, Roll Call

2. Pledge of Allegiance

Consent Items (Items 5 through 6)

5. Approval of Minutes of November 22, 2021.

📎 05_11.22.21_TWSD_Draft_Minutes.pdf

6. Adopt TWSD Resolution No. 2021-010 Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District for the Period of December 26, 2021 to January 25, 2022.

📎 06__AB361_with_Attachment_BL12-20-21.pdf

7. Review and Approve the TWSD Contract No. T21-007 for Legal Services with Arnold Larochelle Mathews Vanconas & Zirbel LLP

📎 07_TWSD_AtoZ_Law_Services_T21-007_with_attachment_BL12-20-21.pdf

8. Approve the Triunfo Water & Sanitation District (TWSD) Employee Benefits Plan Section 125 Cafeteria Plan Document

📎 08_Section_125_Cafeteria_Plan_with_Attach_BL12-20-21.pdf

9. Election of Calendar Year 2022 Chair and Vice Chair

📎 09_Board_Chair_Vice_Chair_BL_12-20-2021.pdf

10. Calendar Year 2022 Standing Committees, Ad Hoc Committees, and Other Board Appointments

📎 10_Standing_Committee_Appointments_BL12-20-21.pdf

11. Revisions to Ordinance No. TWSD-301 Establishing Policies and Procedures for Water Conservation

📎 11_TWSD_Ord_No._301_Water_Conservation_Revised_1st_reading_with_Attach_BL12-20-21.pdf

12. Discussion: Request by Oak Park Unified School District for a Wastewater Service Fee Reduction

📎 12_TWSD_OPUSD_fee_reduction_request_with_Attach_BL12-20-21.pdf

13. Proposed “Year in Review” Letter to Triunfo Water & Sanitation District Customers

📎 13_Year_in_Review_Customer_Letter_with_Attach_BL12-20-21.pdf

INFORMATION ITEMS (Items 14 through 23)

📎 14_Investment_Report_Nov.pdf

📎 15_Disbursement_Report.pdf

📎 16__Google_Analytics_Report_BL12-20-21.pdf

📎 07_TWSD_AtoZ_Law_Services_T21-007_BL_12-20-21_with_attachment.pdf

📎 17__Water_Conservation_Rebates_BL_12-20-21.pdf

📎 18_Statewide_Water_Supply_Conditions_Report.pdf

📎 19_Water_Service_Update_Stats_FY22.pdf

📎 20_Water_Conservation_Report.pdf

📎 21_Rev___Expnese._TWSD_Monthly_1121-COMBINED.pdf

📎 22_Joint_Drought_Outreach_Activities_with_Attach_BL12-20-21.pdf

ORAL REPORTS (Items 24 through 27)

NEW BUSINESS (Item 28 only)

5. Approval of Minutes of November 22, 2021.

6. Adopt TWSD Resolution No. 2021-010 Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District for the Period of December 26, 2021 to January 25, 2022.

Dec 20, 2021 TWSD Board Meeting

5. Approval of Minutes of November 22, 2021.

6. Adopt TWSD Resolution No. 2021-010 Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District for the Period of December 26, 2021 to January 25, 2022.

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