Orange Water & Sewer Authority (OWASA) public meetings in 2023
4 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Board of Directors
The OWASA Board of Directors will review a community communications plan regarding PFAS. The meeting also includes discussions on general counsel succession planning and a resolution honoring Donald Nolf.
- Approval of the PFAS Community Communications Plan
- Resolution Honoring the Service of Donald (Donnie) Nolf
- Discussion of General Counsel Succession Planning
- Update on Per- and Polyfluoroalkyl Substances (PFAS)
Board of Directors
The OWASA Board of Directors will review a draft community communications plan regarding PFAS. The meeting also includes discussions on General Counsel succession planning and a review of the board work schedule.
- Draft PFAS Community Communications Plan discussion
- General Counsel succession planning discussion
- Financial report for the period ended September 30, 2023
- Review of Board work schedule
- Closed session regarding personnel matters
Board of Directors
The board will review the Annual Comprehensive Financial Report and consider resolutions to apply for state funding for PFAS and Lead and Copper Rule Revisions projects. The agenda also includes a staff position reclassification and updates regarding the proposed Orange County Solid Waste and Recycling Center.
- Resolutions to apply for state funding for PFAS and Lead and Copper Rule Revisions projects
- Reclassification of one Utilities Engineer position to a Project Manager position
- Reappointment of Epting and Hackney as General Counsel
- Presentation of the Annual Comprehensive Financial Report
- Resolution honoring the service of Julius (Johnny) Johnson
Board of Directors
The OWASA Board of Directors will review a public petition concerning the location of an Orange County Waste Convenience Center on OWASA land. The meeting also includes reviews of financial reports, capital improvement updates, and material procurement packages. Additionally, the board will receive updates on diversity and equity programs.
- Public petition regarding siting of OC Waste Convenience Center on OWASA Land
- Formal material procurement for crew projects - Package 2
- Preliminary financial report for the period ended June 30, 2023
- Capital Improvements Program Semiannual Report
- Annual report on disposal of surplus personal property