Aug 22, 2022 TWSD Board meeting

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Introduction of Triunfo Water & Sanitation District New Employees.

6. Update on Response to the Current Drought Emergency.

6. Update on Response to the Current Drought Emergency.

CONSENT ITEMS (Items 7 through 9)

7. Approve the minutes of the Board of Directors regular meeting of July 25, 2022.

Minutes of July 25, 2022

8. Consider and Adopt Resolution No. TWSD 2022-023, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District.

08 AB361 BL & Attachs.

9. Adopt Resolution No. TWSD 2022-024, Approving the 2022 Update of the Ventura County Multi-Jurisdictional Hazardous Mitigation Plan.

09 TWSD VC FEMA Hazard Mitigation Acceptance BL & Attachs

ACTION ITEMS (Items 10 through 11)

10. Contracts for As-Needed Water and Wastewater System Repairs

10 Emergency Contracts BL & Attachs.

11. Consideration of Appointment of District Real Property Negotiators

Appointment of Negotiator BL

INFORMATION ITEMS (Items 12 through 18)

12. Disbursements Report, July 2022

13. Investment Report, July 2022

14. Revenue & Expense Report, July 2022

15. Water Service Update, July 2022

16. Searle Creative Activities & Marketing Analytics Reports, July

17. Water Supply Conditions Report, July 25, 2022