Sep 19, 2022 TWSD Board meeting

1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

PRESENTATION ITEM (Items 5 and 6)

5. Presentation of a Certificate of Recognition to Oak Park Unified School District Student whose Art Work was Selected to be Featured in Metropolitan Water District Southern California’s 2023 Calendar.

05_Certificate_of_Recognition_for_OPUSD_Student.pdf

6. Introduction of Triunfo Water & Sanitation District New Public Information Officer Employee.

CONSENT ITEMS (Items 7 and 8)

7. Approve the minutes of the Board of Directors regular meeting of August 22, 2022.

07_8-22-22_TWSD_Draft_Minutes.pdf

8. Consider and Adopt Resolution No. TWSD 2022-026, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water & Sanitation District.

08_AB361_BL___Attach.pdf

ACTION ITEMS (Items 9 through 11)

9. District Policy for Injury and Illness Prevention Program (IIPP)

09_Final_IIPP_BL_with_Attachs.pdf

10. Watering Days/Minutes Revision to Stage 1 of the Water Shortage Contingency Plan - Resolution No. TWSD 2022-030

10_FINAL_-_TWSD_UWMP-WSCP_Watering_Days___Time_Restriction_BL_9-19-22___Attach.pdf

11. Call for Nominations from the Ventura Local Agency Formation Commission (LAFCo) for a Special District Regular Member and Alternate Member

11_LAFCo_BL___Attach.pdf

INFORMATION ITEMS (Items 12 through 18)

12_Disbursement_report_-_board_copy.pdf

14_R___E_Report__TWSD_Monthly_0822-COMBINED.pdf

15_Water_Service_Update_Stats_FY23.pdf

16_Searle_Triunfo_Aug2022_ActivitiesReport.pdf

17_water_supply_conditions_report.pdf

13_Investment_Report_Aug_2022_BL___Attach.pdf

ORAL REPORTS (Items 19 through 22)