7. Approve the minutes of the Board of Directors regular meeting of October 24,2022.

📎 07_10-24-22_TWSD_Draft_Minutes.pdf

8. Consider and Adopt Resolution No. TWSD 2022-032, 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 15)

9. Public Hearing: Ordinance No. TWSD-300 – Establishing Policy and Procedures for Potable Water Service – Proposing Additions to the Potable Water Policy to Clarify Fee Language and Update to District Office Address

📎 09_TWSD_Ord_300_Fees-Address_PH_BL___Attach.pdf

10. Public Hearing: Ordinance No. TWSD-350 (Adopted 11/28/22) – Prescribing Fees and Charges for Potable Water – Proposing Adoption of Wholesalers Pass-through Rate Increase and Fees and Penalties for Illegal Consumption

📎 10_TWSD_Ord_350_PW_Pass_Through_fees_-_tampering_PH_BL___Attach.pdf

11. Public Hearing: Ordinance No. TWSD-450 Prescribing Fees & Charges for Recycled Water – Proposing Adoption of Wholesalers Pass-through Rate Increase and to Identify and Codify Miscellaneous Recycled Water Fees and Penalties

📎 11_TWSD_Ord_450_RW_Pass_Through_-_Misc_fees_PH_BL___Attach.pdf

12. Temporary 60th Anniversary Triunfo Logo for 2023

📎 12_Special_Temporary_Triunfo_Logo_BL.pdf

13. Selection of Board Member to Attend Special District Committee Annual Meeting

📎 13_Special_District_Meeting_Assignment_BL___Attach.pdf

14. Discussion/Approval of the 2023 TWSD Board Meeting Calendar

📎 14__Board_Meeting_Calendar_BL___Attach.pdf

15. Ballot for Election of Special District Regular Member and Special District Alternate Member to the Ventura County Local Agency Formation Commission (LAFCo)

📎 15_LAFCo_Election_2022_BL___Attachs.pdf

INFORMATION ITEMS (Items 16 through 23)

📎 16_2022_TWSD_Org_Chart.pdf

📎 17_Disbursement_Report_1022.pdf

📎 18_Investment_Report_BL___Attach.pdf

📎 19_R___E_Report_1022.pdf

📎 20_Water_Service_Stats_Update.pdf

📎 21_Searle_Triunfo_Oct2022_ActivitiesandOMReport.pdf

📎 22_Nov_Water_Supply_Conditions_Rpt.pdf

23. Future Meetings, Seminars and Conferences

ORAL REPORTS (Items 24 through 27)

NEW BUSINESS (Item 28 only)

Nov 28, 2022 TWSD Board meeting

Full agenda
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1. Call to Order, Roll Call

2. Pledge of Allegiance

3. Agenda Review

4. Public Comment

5. Oath of Office to Reappoint Directors

PRESENTATION ITEM (Item 6 only)

6. Update on Response to the Current Drought Emergency

📎 06_Final_Board_Letter_for_November_2022_conservation_update.pdf

CONSENT ITEMS (Items 7 and 8)

7. Approve the minutes of the Board of Directors regular meeting of October 24,2022.

📎 07_10-24-22_TWSD_Draft_Minutes.pdf

8. Consider and Adopt Resolution No. TWSD 2022-032, 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 15)

9. Public Hearing: Ordinance No. TWSD-300 – Establishing Policy and Procedures for Potable Water Service – Proposing Additions to the Potable Water Policy to Clarify Fee Language and Update to District Office Address

📎 09_TWSD_Ord_300_Fees-Address_PH_BL___Attach.pdf

10. Public Hearing: Ordinance No. TWSD-350 (Adopted 11/28/22) – Prescribing Fees and Charges for Potable Water – Proposing Adoption of Wholesalers Pass-through Rate Increase and Fees and Penalties for Illegal Consumption

📎 10_TWSD_Ord_350_PW_Pass_Through_fees_-_tampering_PH_BL___Attach.pdf

11. Public Hearing: Ordinance No. TWSD-450 Prescribing Fees & Charges for Recycled Water – Proposing Adoption of Wholesalers Pass-through Rate Increase and to Identify and Codify Miscellaneous Recycled Water Fees and Penalties

📎 11_TWSD_Ord_450_RW_Pass_Through_-_Misc_fees_PH_BL___Attach.pdf

12. Temporary 60th Anniversary Triunfo Logo for 2023

📎 12_Special_Temporary_Triunfo_Logo_BL.pdf

13. Selection of Board Member to Attend Special District Committee Annual Meeting

📎 13_Special_District_Meeting_Assignment_BL___Attach.pdf

14. Discussion/Approval of the 2023 TWSD Board Meeting Calendar

📎 14__Board_Meeting_Calendar_BL___Attach.pdf

15. Ballot for Election of Special District Regular Member and Special District Alternate Member to the Ventura County Local Agency Formation Commission (LAFCo)

📎 15_LAFCo_Election_2022_BL___Attachs.pdf

INFORMATION ITEMS (Items 16 through 23)

📎 16_2022_TWSD_Org_Chart.pdf

📎 17_Disbursement_Report_1022.pdf

📎 18_Investment_Report_BL___Attach.pdf

📎 19_R___E_Report_1022.pdf

📎 20_Water_Service_Stats_Update.pdf

📎 21_Searle_Triunfo_Oct2022_ActivitiesandOMReport.pdf

📎 22_Nov_Water_Supply_Conditions_Rpt.pdf

23. Future Meetings, Seminars and Conferences

ORAL REPORTS (Items 24 through 27)

NEW BUSINESS (Item 28 only)

7. Approve the minutes of the Board of Directors regular meeting of October 24,2022.

8. Consider and Adopt Resolution No. TWSD 2022-032, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water& Sanitation District.

23. Future Meetings, Seminars and Conferences

Nov 28, 2022 TWSD Board meeting

7. Approve the minutes of the Board of Directors regular meeting of October 24,2022.

8. Consider and Adopt Resolution No. TWSD 2022-032, Authorizing Continued Use of Remote Teleconference Meetings of the Legislative Bodies of the Triunfo Water& Sanitation District.

23. Future Meetings, Seminars and Conferences

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