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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
November 29, 8:00 a.m. – Channel Counties / Water Systems Lunch
December 5, 10:00 a.m. – Special District Committee Annual Meeting
December 5, 5:00 p.m. – JPA Meeting (Virtual / In-person)
December 6, 5:30 p.m. – VCSDA Chapter Meeting (Virtual / In-person)
December 19, 5:00 p.m. – TWSD Board Meeting
Upcoming Conferences
November 29 to December 1 – ACWA Fall Conference (Indian Wells, CA)
January 25 to January 27 – CASA Winter Conference (Palm Springs)
February 22 to February 24 – CASA Washington DC
February 28 to March 2 – ACWA Washington DC
ORAL REPORTS (Items 24 through 27)
NEW BUSINESS (Item 28 only)
Nov 28, 2022 TWSD Board meeting
Agenda