Sweetwater Authority, CA

📅 Google Calendar · .ics (Apple/Outlook)

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Mon Aug 17, 2026 · 4:00 PM

Water Quality Committee

Water Quality Committee meeting agenda contains no substantive items

This agenda for the Sweetwater Authority Water Quality Committee meeting on 2026-08-17 contains only procedural boilerplate and no listed agenda items, decisions, or discussion topics. The document is essentially empty of substantive content.

water-qualitycommittee-meetingprocedural

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Wed Aug 12, 2026 · 5:00 PM

Regular Board Meeting

No substantive items listed for Sweetwater Authority meeting

The provided agenda contains only procedural software boilerplate and empty fields. No specific decisions, discussions, or action items are listed.

procedural

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Wed Aug 12, 2026 · 4:30 PM

South Bay Water

Board to review policies, approve warrants, and hear reports

The South Bay Water Board of Directors will hold a regular meeting to review and potentially update board policies (121-123 and 201-207), approve demands and warrants for May and June 2026, and approve minutes from the June 10, 2026 meeting. The board will also receive financial reports, directors' expense reports, and reports on events attended. Public comment is available in person or virtually.

Review of Board Policies 121-123 and 201-207 (travel, field trips, email/social media, meetings, agenda, conduct, actions, minutes, rules of order, mailed notice)
Approval of Demands and Warrants for May 2026 and June 2026
Approval of Minutes - Regular Meeting of June 10, 2026
Financial Reports for May 2026 and June 2026
Directors' Quarterly Expense Reports for Q3 and Q4 FY 2025-26

waterboard-meetingpoliciesfinancial-reportswarrantspublic-comment

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Regular Meeting Board of Directors of South Bay Water AGENDA Wednesday, August 12, 2026 4 :30 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and South Bay Water Board members and members of the public may attend in person. Some South Bay Water Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number wi …

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Thu Aug 6, 2026 · 10:30 AM

Legislative Affairs and Communications Committee

Committee to vote on awarding two communication contracts

The Sweetwater Authority Legislative Affairs and Communications Committee will meet to discuss and potentially approve two communication contracts. The meeting includes public comment periods and directors’ comments, but no other substantive items are listed on the agenda.

Consideration to award communication contracts to JPW Communications and SVPR Communications
Public Affairs Monthly Reports for June 2026 and July 2026

communication-contractspublic-affairssweetwater-authoritymeeting-procedurespublic-comment

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Legislative Affairs and Communications Committee AGENDA Thursday, August 06, 2026 10 :30 A . m . - 11 :30 A . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone num …

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Wed Aug 5, 2026 · 4:00 PM

Engineering and Operations Committee

Committee to vote on emergency water interconnection with San Diego

The Sweetwater Authority Engineering and Operations Committee will meet to discuss and potentially approve an emergency water interconnection agreement with the City of San Diego. The committee will also consider three easement quitclaims at specific locations in National City and Chula Vista. No other substantive decisions are listed on the agenda.

Consideration to enter into a water system interconnection agreement with the City of San Diego to provide water during emergencies
Consideration to approve an easement quitclaim at East 12th Street and East Plaza Blvd in National City
Consideration to approve an easement quitclaim at 610 Bay Boulevard in Chula Vista
Consideration to approve an easement quitclaim at 2542-46 Ridgeway Drive in National City

water-supplyeasementsemergency-preparednessnational-citychula-vista

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Engineering and Operations Committee AGENDA Wednesday, August 05, 2026 4 :00 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 TELECONFERENCE LOCATION In addition, Director Cox will be teleconferencing pursuant to Government Code Section 54953 from the following location: 4600 Air Way San Diego, CA 92102 Lobby Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://z …

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Mon Aug 3, 2026 · 4:00 PM

Finance and Administration Committee

Committee to consider adopting updated water rates and rules

The Finance and Administration Committee will consider adopting Resolution 26-10, which updates the Authority's rates and rules, including Addendum No. 1. The committee will also review several board policies and procedures. Public comment is invited on agenda and non-agenda items.

Consideration to adopt Resolution 26-10, adopting updated rates and rules including Addendum No. 1
Review of Board Policies 520, 521, and 601 through 608 (benefits, outgoing board members, meetings, agendas, conduct, actions, minutes, rules of order, representatives, mailed notices)

water-ratesboard-policiespublic-commentcommittee-meeting

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Finance and Administration Committee AGENDA Monday, August 03, 2026 4 :00 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number will be acti …

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Wed Jul 15, 2026 · 4:00 PM

Special Board Meeting

Board will hold closed‑session talks on labor negotiations and pending litigation

The Sweetwater Authority Governing Board will meet on July 15, 2026. The agenda includes a call to order, the pledge of allegiance, and a closed session. In the closed session the board will hold conferences with labor negotiators representing IBEW Local 47 and other employee groups, with unrepresented senior staff, and with legal counsel regarding two anticipated litigation cases. No other agenda items are listed.

Closed Session: conference with labor negotiator (IBEW Local 47, Sweetwater Authority Middle Management Group, Sweetwater Authority Confidential Group)
Closed Session: conference with labor negotiator for unrepresented senior employees
Closed Session: conference with legal counsel on two anticipated litigation cases

laborlegalclosed-sessiongovernanceboard

Sweetwater Authority

📹 Del video · 8m

Transcrito automáticamente del video oficial de la reunión (voz a texto — puede contener errores).

ready director okay damn we're going um this meeting is being held on wednesday july 15 2026 the meeting of sweetwater authority governing board is called to order board members and members of the public may attend in person additionally some board members may attend the meeting virtually pursuant to the brown act as a convenience to the public the authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings instructions for virtual observation and participation were included in the agenda members of the public attending the meeting in person may submit a public comment slip and submit it to the board chair or secretary prior to start of an agenda item members of the public attending virtually via the zoom webinar or call-in option may also make public comments on an agenda item during the meeting by raising their hand via zoom by a zoom webinar by clicking on the raised hand button and via phone by pressing star 9 remote users can change between gallery and speaker options by clicking the view button on the zoom platform please note that in the event of a disruption in the call-in or internet-based option for observing and or participating in this meeting the meeting will continue unless the director is attending the meeting virtually pursuant to certain provisions of the brown act last prior to proceeding to roll call i would like to make sure that directors online can hear the proce …

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📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Special Meeting Governing Board of Sweetwater Authority AGENDA Wednesday, July 15, 2026 4 :00 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8 …

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Wed Jun 24, 2026 · 5:00 PM

Regular Board Meeting

La Junta discutirá los aumentos propuestos a las tarifas de agua

La Junta de Sweetwater Authority escuchará una presentación sobre el borrador del Estudio de Tarifas de Agua 2026, que propone nuevas tarifas de agua. También considerarán la adopción de un programa salarial para empleados representados efectivo a partir del 1 de julio de 2026 y la autorización de reparaciones del Filtro 4 en la Planta de Tratamiento de Agua Perdue. Los elementos del calendario de consentimiento incluyen la adjudicación de contratos anuales de productos químicos para el tratamiento de agua por un total de más de $1.8 millones y contratos de consultoría SCADA.

Presentación del borrador del estudio de tarifas de agua 2026 con cambios propuestos en las tarifas
Adopción del programa salarial para empleados representados (AF 2026-27)
Autorización de reparaciones del Filtro 4 en la Planta de Tratamiento de Agua Perdue
Adjudicación de contratos de productos químicos para el tratamiento de agua: $470,900 a JCI Jones Chemical, $282,700 a Evoqua y otros
Adjudicación del contrato de diseño SCADA ($146,000) y del contrato de integración ($730,200)

water-ratessalarieswater-treatmentscadacontractscommunications

Sweetwater Authority

📹 Del video · 3h 11m

Transcrito automáticamente del video oficial de la reunión (voz a texto — puede contener errores).

Gracias, Secretario de la Junta. Buenas tardes a todos. Esta reunión se lleva a cabo el miércoles 24 de junio de 2026. Se declara abierta la sesión de la Junta Directiva de Sweetwater Authority. Los miembros de la junta y el público pueden asistir en persona. Además, algunos miembros de la junta pueden asistir a la reunión de manera virtual conforme a la Ley Brown. Como una cortesía para el público, la autoridad ofrece una opción de llamada telefónica y una opción por internet para que los miembros del público observen virtualmente y presenten comentarios públicos en sus reuniones. Las instrucciones para la observación y participación virtual se incluyeron en la agenda. Los miembros del público que asistan a la reunión en persona pueden presentar una boleta de comentario público y entregarla al presidente o secretario de la junta antes del inicio de un punto del orden del día. Los miembros del público que asistan virtualmente a través del seminario web de Zoom o la opción de llamada telefónica también pueden hacer comentarios públicos sobre un punto del orden del día durante la reunión levantando la mano a través del seminario web de Zoom haciendo clic en el botón de levantar la mano y por teléfono presionando la tecla 9. Los usuarios remotos pueden cambiar entre las opciones de vista de galería y orador haciendo clic en el botón de vista en la plataforma de Zoom. Tenga en cuenta que en caso de una interrupción en la opción de llamada telefónica o por internet para observar y …

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📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Regular Meeting Governing Board of Sweetwater Authority AGENDA Wednesday, June 24, 2026 5 :00 P . m . - 6 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone …

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Wed Jun 17, 2026 · 11:00 AM

Legislative Affairs and Communications Committee

Comité considerará la adjudicación de contrato de medios a Affinity Public Affairs

El Comité de Asuntos Legislativos y Comunicaciones revisará y discutirá los Informes Mensuales de Asuntos Públicos para abril y mayo de 2026. También considerarán la adjudicación de un contrato a Affinity Public Affairs para servicios de medios y comunicaciones y revisarán el Plan de Comunicaciones de Sweetwater Authority.

Consideración para adjudicar un contrato a Affinity Public Affairs por servicios de medios y comunicaciones
Revisión del Plan de Comunicaciones de Sweetwater Authority
Informe Mensual de Asuntos Públicos - abril de 2026
Informe Mensual de Asuntos Públicos - mayo de 2026

communicationspublic-affairscontractmediawater-utility

✓ Decidido: Committee recommends $75K contract for media services

The Legislative Affairs and Communications Committee voted unanimously to recommend the Governing Board approve the Sweetwater Authority Communications Plan and authorize a $75,000 contract with Affinity Public Affairs for media and communications services.

Recommended approval of Sweetwater Authority Communications Plan (3-0)
Recommended contract award to Affinity Public Affairs for $75,000 (3-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Legislative Affairs and Communications Committee AGENDA Wednesday, June 17, 2026 11 :00 A . m . - 12 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone numb …

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Mon Jun 15, 2026 · 4:00 PM

Water Quality Committee

Comité otorgará contratos anuales de productos químicos para tratamiento de agua

El Water Quality Committee considerará otorgar contratos anuales de productos químicos para tratamiento de agua para el año fiscal 2026-27, y autorizar un alcance de trabajo para servicios de consultoría de integración y diseño SCADA on-call. La reunión incluye comentarios del público y comentarios de los directores.

Otorgar contratos anuales de productos químicos para tratamiento de agua (FY 2026-27)
Autorizar alcance de trabajo para servicios de consultoría de integración y diseño SCADA on-call
Comentario público sobre elementos no agendados y agendados

water-qualitywater-treatmentcontractsscadasweetwater-authority

✓ Decidido: Committee recommends $1.8M water treatment chemical contracts (2-0)

The Water Quality Committee voted to recommend awarding multiple water treatment chemical contracts totaling approximately $1.815 million to various vendors, with General Manager authorized to approve future cost increases within his limit. They also recommended awarding SCADA design and integration contracts worth $876,200 for FY 2026-27.

Recommended $1.815M in water treatment chemical contracts to 11 vendors (2-0, one absent)
Recommended $876,200 for SCADA design and integration contracts (3-0)

Sweetwater Authority

📹 Del video · 22m

Transcrito automáticamente del video oficial de la reunión (voz a texto — puede contener errores).

Bien, bueno. Es de mañana para mí. Buenas tardes. Esta reunión se lleva a cabo el lunes 15 de junio de 2026. Esta es la reunión del Comité de Calidad del Agua y ahora se declara abierta. Los miembros del comité y los miembros del público pueden asistir a la reunión virtualmente según la Ley Brown, aunque ese no es el caso hoy. Como una cortesía para el público, la autoridad proporciona una opción de llamada telefónica y una opción basada en internet para que los miembros del público observen virtualmente y proporcionen comentarios públicos en sus reuniones. Las instrucciones para la observación y participación virtual se incluyeron en la agenda. Los miembros del público que asistan a la reunión en persona pueden entregar una tarjeta de comentario público y presentarla al presidente o al secretario antes del inicio del punto de la agenda. Los miembros del público que asistan virtualmente a través del seminario web de Zoom o la opción de llamada telefónica también pueden hacer comentarios públicos sobre un punto de la agenda durante la reunión levantando la mano a través del seminario web de Zoom haciendo clic en el botón Raytime y por teléfono presionando start-in. Tenga en cuenta que en caso de una interrupción en la instrucción de la opción de llamada o basada en internet para observar y/o participar en esta reunión, la reunión continuará a menos que los directores asistan a la reunión virtualmente según ciertas disposiciones de la Ley Brown, que nuevamente no es el caso. ¿E …

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📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Water Quality Committee AGENDA Monday, June 15, 2026 4 :00 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number will be active approximatel …

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Thu Jun 11, 2026 · 3:00 PM

Special Board Meeting

La Junta decidirá sobre patrocinar la gala de la Cámara de Comercio de Chula Vista y financiar la dieta

La Junta Directiva de Sweetwater Authority discutirá y potencialmente aprobará el patrocinio de la cena anual de instalación y gala de la Cámara de Comercio de Chula Vista, así como autorizar la dieta para los directores que asistan. También recibirán capacitación obligatoria en prevención de violencia laboral según el SB 553. Se ha programado un recorrido de inspección al tanque Central Wheeler en Bonita.

Capacitación en prevención de violencia laboral según el Senado Bill 553
Consideración de patrocinio de la Cena Anual de Instalación y Gala de la Cámara de Comercio de Chula Vista
Aprobación de dieta para los directores que asistan a la gala (pendiente de patrocinio)
Recorrido e inspección del tanque Central Wheeler (San Miguel Rd y Camp Ground Road, Bonita)

sweetwater-authorityboard-meetingchamber-of-commercesponsorshipworkforce-safetyinfrastructure-tour

✓ Decidido: Board approves $3,500 sponsorship of Chamber dinner gala (6-0)

The Governing Board voted 6-0 to sponsor the Chula Vista Chamber of Commerce Annual Installation Dinner & Gala at the Harbor Current Table level for $3,500. They also approved per diem for directors attending the event. A planned tour of the Central Wheeler Tank was cancelled due to lack of quorum after Director Cox left.

Approved $3,500 sponsorship of Chamber dinner gala (6-0)
Approved per diem for directors attending gala (6-0)
Tour of Central Wheeler Tank cancelled due to lack of quorum

Sweetwater Authority

📹 Del video · 1h 9m

Transcrito automáticamente del video oficial de la reunión (voz a texto — puede contener errores).

Buenas tardes a todos. Esta reunión se lleva a cabo el jueves 11 de junio de 2026. Se declara abierta la sesión de la Junta Directiva de Sweetwater. Los miembros de la junta y el público pueden asistir en persona. Además, algunos miembros de la junta pueden asistir a la reunión de forma virtual conforme a la Ley Brown. Como cortesía para el público, la autoridad ofrece una opción de llamada telefónica y una opción basada en internet para que los miembros del público observen virtualmente y presenten comentarios públicos en cada reunión. Las instrucciones para la observación y participación virtual se incluyeron en la agenda. Los miembros del público que asistan a la reunión en persona pueden entregar una papeleta de comentario público y presentarla al presidente o secretario de la junta antes del inicio de un punto del orden del día. Los miembros del público que asistan virtualmente a través del seminario web de Zoom o la opción de llamada telefónica también pueden hacer comentarios públicos sobre un punto del orden del día durante la reunión levantando la mano en el seminario web de Zoom haciendo clic en el botón de levantar la mano y por teléfono presionando estrella 9. Los usuarios remotos pueden cambiar entre las opciones de galería y orador haciendo clic en el botón de vista en la plataforma de Zoom. Tenga en cuenta que, en caso de interrupción en la opción de llamada telefónica o basada en internet para observar y/o participar en esta reunión, la reunión continuará a me …

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📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Post Agenda Open Video in new Window Video Special Meeting Governing Board of Sweetwater Authority AGENDA Thursday, June 11, 2026 3 :00 P . m . - 4 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Note: Portion of This Meeting Will Take Place at Another Location Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us …

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Wed Jun 10, 2026 · 4:30 PM

South Bay Water

La Junta adopta el presupuesto FY2026-27 y actualiza las políticas de inversión.

El South Bay Water Board revisará y aprobará el presupuesto operativo del año fiscal 2026-27 para la Sweetwater Authority. Los directores también tienen programado actualizar las directrices de inversión y revisar múltiples políticas de gobierno de la junta que cubren comités, viáticos y asistencia a reuniones. Seguirán aprobaciones financieras de rutina e informes de los directores.

Adoptar la Resolución 667 que aprueba el presupuesto del año fiscal 2026-27
Adoptar la Resolución 668 que actualiza la Política 117 sobre inversiones
Revisar las políticas de la junta 111–116 y 118–120 (comités, viáticos, asistencia)
Aprobar las demandas y garantías financieras de abril de 2026

budgetgovernanceinvestment-policywater-authoritychula-vista

Sweetwater Authority

📹 Del video · 20m

Transcrito automáticamente del video oficial de la reunión (voz a texto — puede contener errores).

Bien, esta reunión se lleva a cabo el miércoles 10 de junio en la Junta Directiva de South Bay Water. Los miembros del público pueden asistir en persona. Además, algunos miembros de la junta pueden asistir y participar virtualmente según la Ley Brown. Como cortesía al público, South Bay Water ofrece una opción de llamada telefónica y una opción por internet para que el público observe y haga comentarios públicos durante la reunión. Las instrucciones para la observación y participación virtual se incluyeron en la agenda de esta reunión, que se publicó en el sitio web de la autoridad. Los miembros del público que asistan en persona pueden entregar una tarjeta de comentario público al presidente o secretario de la junta antes de que comience un tema del orden del día. Los asistentes virtuales pueden cambiar entre las opciones de galería y orador haciendo clic en el botón de vista en la plataforma de Zoom. Tenga en cuenta que, en caso de una interrupción en la opción de llamada o por internet para observar o participar en esta reunión, la reunión continuará a menos que la ley exija lo contrario, como cuando un director asiste virtualmente según ciertas disposiciones de la Ley Brown. Por último, antes de pasar al pase de lista, quiero asegurarme de que los directores en línea puedan escuchar los procedimientos. No tenemos a nadie en línea, ¿verdad? No, director Martínez. Entonces lo dejaremos para después. Así que, Ligia, podemos proceder con el pase de lista. Director Castañeda. …

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📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Post Agenda Open Video in new Window Video Regular Meeting Board of Directors of South Bay Water AGENDA Wednesday, June 10, 2026 4 :30 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and South Bay Water Board members and members of the public may attend in person. Some South Bay Water Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar …

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Wed Jun 10, 2026 · 5:00 PM

Regular Board Meeting

La Junta adoptará el presupuesto del año fiscal 2026-27 y los planes de escasez de agua

La Junta Directiva de Sweetwater Authority considerará la adopción del presupuesto del año fiscal 2026-27 y las políticas financieras actualizadas. También llevarán a cabo una audiencia pública y votarán resoluciones para adoptar el Plan de Gestión de Agua Urbana y el Plan de Contingencia de Escasez de Agua. Además, autorizarán renovaciones de contratos, renuncias de servidumbres y un contrato de diseño para reparaciones en el clearwell.

Adopción del presupuesto del año fiscal 2026-27 (Resolución 26-07) y políticas financieras actualizadas (Resolución 26-08)
Audiencia pública y adopción del Plan de Gestión de Agua Urbana (Resolución 26-05) y del Plan de Contingencia de Escasez de Agua (Resolución 26-06)
Autorizar la renovación anual del contrato por $200,000 con TKE Engineering para gestión de construcción e inspección
Aprobar renuncias de servidumbres en 3410 Valley View Rd., National City
Adjudicar contrato por $159,950 a Ardurra Group para el prediseño y diseño de la reparación parcial del clearwell Perdue

budgetwater-managementcontractsinfrastructurefinancepublic-hearing

✓ Decidido: Board approves FY 2026-27 budget and financial policies (6-0)

The board unanimously approved the FY 2026-27 budget and updated financial policies. They also adopted the Urban Water Management Plan and Water Shortage Contingency Plan. Consent calendar items were approved, including contract reauthorizations and a $159,950 contract for Perdue Clearwell pre-design and design services.

Approved FY 2026-27 budget and updated financial policies (Resolution 26-07 and 26-08) (6-0)
Adopted Urban Water Management Plan (Resolution 26-05) and Water Shortage Contingency Plan (Resolution 26-06) (6-0)
Approved minutes of May 27, 2026 regular meeting (6-0)
Authorized GM to execute contract reauthorizations with TKE Engineering ($200K/year) and V&A Consulting (cathodic protection) (6-0)
Approved easement quitclaims at 3410 Valley View Road, National City (6-0)
Awarded $159,950 contract to Ardurra Group for Perdue Clearwell pre-design and design services, plus $16K contingency (6-0)
Approved consent calendar items 8.1-8.5 as a block (6-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Post Agenda Open Video in new Window Video Regular Meeting Governing Board of Sweetwater Authority AGENDA Wednesday, June 10, 2026 5 :00 P . m . - 6 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Z …

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Fri Jun 5, 2026 · 12:00 PM

Special Board Meeting

La Junta discutirá el Plan de Trabajo del Plan Estratégico FY 2026-27

Esta reunión especial de la Sweetwater Authority Governing Board tiene solo un punto sustancial: discusión del borrador del Plan de Trabajo Detallado del Plan Estratégico FY 2026-27. El resto de la agenda es procedimental (llamado al orden, juramento, comentarios de los directores, levantamiento de la sesión).

Borrador del Plan de Trabajo Detallado del Plan Estratégico FY 2026-27

special-meetingstrategic-planbudgetwater-authoritysweetwater-authority

✓ Decidido: No decisions made at Sweetwater Authority special board meeting

The Governing Board took no substantive decisions during this special meeting. The only action item was a presentation on the draft FY 2026-27 Strategic Plan Detailed Work Plan, with no action taken. Directors provided comments on PFAS funding and grant opportunities.

No actions were taken on any agenda items

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Post Agenda Open Video in new Window Video Special Meeting Governing Board of Sweetwater Authority AGENDA Friday, June 05, 2026 12 :00 P . m . - 2 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1 …

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Wed Jun 3, 2026 · 4:00 PM

Engineering and Operations Committee

El Comité considerará el contrato de diseño para la reparación de Perdue Clearwell

El Comité de Ingeniería y Operaciones discutirá una actualización de los servicios de desarrollo para el tercer trimestre del año fiscal 2025-26, considerará autorizar al Gerente General a reautorizar contratos con TKE Engineering y V&A Consulting Engineers, y considerará aprobar renuncias de servidumbre en 3410 Valley View Rd. en National City. El comité también considerará adjudicar un contrato para servicios de prediseño y diseño para la reparación parcial de Perdue Clearwell y recibirá una actualización sobre el Programa de Mejoras de Capital para el tercer trimestre.

Autorizar reautorizaciones de contratos con TKE Engineering y V&A Consulting Engineers
Aprobar renuncias de servidumbre en 3410 Valley View Rd., National City
Adjudicar contrato de diseño para la reparación parcial de Perdue Clearwell
Actualización de Servicios de Desarrollo para el tercer trimestre del año fiscal 2025-26
Actualización del Programa de Mejoras de Capital para el tercer trimestre del año fiscal 2025-26

waterinfrastructureengineeringcontractscapital-improvementeasementsclearwell

✓ Decidido: Recommends $159,950 design contract for Perdue Clearwell repair

The committee voted unanimously to recommend the Governing Board authorize a $159,950 professional services agreement with Ardurra Group for pre-design and design of the Perdue Clearwell partial repair, plus a $16,000 contingency. They also recommended reauthorizing on-call contracts with TKE Engineering ($200,000/yr) and V&A Consulting Engineers, and approving easement quitclaims at 3410 Valley View Rd. in National City.

Recommended $159,950 design contract for Perdue Clearwell repair (2-0)
Recommended $16,000 contingency for Perdue Clearwell design (2-0)
Recommended reauthorizing TKE Engineering on-call services at $200,000/yr (2-0)
Recommended reauthorizing V&A Consulting Engineers cathodic protection services (2-0)
Recommended approving easement quitclaims at 3410 Valley View Rd., National City (2-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Engineering and Operations Committee AGENDA Wednesday, June 03, 2026 4 :00 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number will be act …

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Mon Jun 1, 2026 · 4:00 PM

Finance and Administration Committee

No hay temas sustantivos en la agenda

Esta agenda es solo un formulismo procesal; no se listan decisiones ni discusiones.

No se listan elementos en la agenda

procedural

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Wed May 27, 2026 · 5:00 PM

Regular Board Meeting

La junta de Sweetwater Authority discutirá el proyecto piloto de PFAS y aprobará pagos de abril

La junta recibirá actualizaciones sobre el proyecto piloto de PFAS y el progreso del plan estratégico. Aprobarán pagos para abril de 2026, incluidos los cargos de San Diego Gas & Electric. La reunión también incluye sesiones cerradas para negociaciones laborales y evaluación del desempeño del gerente general.

Aprobación de demandas y órdenes de pago de SDG&E - abril 2026
Aprobación de otras demandas y órdenes de pago - abril 2026
Actualización mensual sobre el proyecto piloto de PFAS y diseño preliminar
Informe de progreso del Plan Estratégico para el año fiscal 2025-26
Reconocimiento a los ganadores del Concurso de Fotografía de Escuela Secundaria 2026

waterutilitypfasbudgetlabor-negotiationsstrategic-plan

✓ Decidido: Board approves $2.3M in demands and warrants for April 2026

The Governing Board approved the minutes of the May 15 and May 20 special meetings and the consent calendar, which included demands and warrants for April 2026. Director Castaneda recused himself from the SDG&E item due to a conflict of interest.

Approved minutes of May 15 Special Board Meeting (7-0)
Approved minutes of May 20 Special Board Meeting (7-0)
Approved consent calendar including SDG&E demands and warrants (7-0, Castaneda recused on item 7.1)
Approved other demands and warrants for April 2026 (7-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Regular Meeting Governing Board of Sweetwater Authority AGENDA Wednesday, May 27, 2026 5 :00 P . m . - 6 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 TELECONFERENCE LOCATION In addition, Director Cox will be teleconferencing pursuant to Government Code Section 54953 from the following location: Parc 55 San Francisco 55 Cyril Magnin Street San Francisco, CA 94102 Lobby Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or …

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Wed May 20, 2026 · 3:00 PM

South Bay Water Special Meeting

Junta de South Bay Water aprobará pagos de marzo, informes financieros, entrará a sesión cerrada

Esta reunión especial de la Junta de South Bay Water considerará aprobaciones rutinarias que incluyen actas de abril, demandas y órdenes de pago de marzo de 2026, e informes financieros de marzo. La junta también pasará a sesión cerrada para discutir litigios anticipados. Se invita a comentarios públicos antes de los puntos de acción.

Aprobación de demandas y órdenes de pago de marzo de 2026
Revisión y aprobación de informes financieros de marzo de 2026
Sesión cerrada para conferencia con asesor legal sobre litigios anticipados (un caso)

waterboard-meetingfinancial-reportslitigationpublic-comment

✓ Decidido: Board approves March 2026 demands and warrants 5-0

The board approved the minutes of the April 8 regular meeting (4-0-1 abstention) and the demands and warrants for March 2026 (5-0). A closed session on anticipated litigation resulted in no reportable action.

Approved April 8, 2026 regular meeting minutes (4-0-1 abstention)
Approved March 2026 demands and warrants (5-0)

Sweetwater Authority

📹 Del video · 55m

Transcrito automáticamente del video oficial de la reunión (voz a texto — puede contener errores).

Esta reunión está siendo, oh, esperen un minuto, eso fue una práctica para mí. Se está grabando, pero no hemos escuchado la grabación. ¿Se está grabando? Bien. Y tenemos más del quórum necesario. Por lo tanto, esta reunión comenzará. Se lleva a cabo el miércoles 20 de mayo en la Junta Directiva de South Bay Water y los miembros del público pueden asistir en persona. Además, algunos miembros de la junta pueden asistir y participar en la reunión virtualmente conforme al Brown Act, Sección 54953 del Código de Gobierno. Para conveniencia del público, South Bay Water ofrece una opción de llamada y una opción basada en internet para que los miembros del público observen virtualmente y realicen comentarios públicos en sus reuniones. Las instrucciones para la observación y participación virtual se incluyeron en el orden del día de esta reunión, el cual fue publicado en el sitio web de la autoridad. Los miembros del público que asistan a la reunión en persona pueden presentar un formulario de comentario público y entregarlo al presidente o secretario de la junta antes del inicio de cualquier punto del orden del día. Los miembros del público que asistan virtualmente a través de la opción basada en internet o la opción de llamada también pueden realizar comentarios públicos sobre un punto del orden del día durante la reunión levantando su mano a través del seminario web de Zoom, haciendo clic en el botón de levantar la mano, y por teléfono presionando la tecla estrella 9. Tengan en cuen …

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📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Special Meeting Board of Directors of South Bay Water AGENDA Wednesday, May 20, 2026 3 :00 P . m . - 4 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and South Bay Water Board members and members of the public may attend in person. Some South Bay Water Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number will …

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Wed May 20, 2026 · 4:00 PM

Special Board Meeting

La Junta revisa el borrador del presupuesto del AF 2026-27 y considera compras de agua

La Junta Directiva de Sweetwater Authority llevará a cabo una reunión especial para revisar y discutir el borrador del presupuesto del AF 2026-27, incluyendo las políticas financieras asociadas. También considerarán autorizar compras adicionales de agua para el año fiscal actual y adjudicar un contrato para servicios de consultoría profesional de SCADA a pedido.

Presentación y revisión del borrador del presupuesto del AF 2026-27 con políticas financieras
Calendario revisado del presupuesto del AF 2026-27 para su aprobación
Consideración para autorizar compras adicionales de agua para el AF 2025-26
Consideración para adjudicar un contrato para servicios de consultoría profesional de SCADA a pedido

waterbudgetcontractsscadainfrastructurepurchasing

✓ Decidido: Sweetwater Authority approves $2.6M water purchase to fight algae taste issues

The board authorized a $2,588,800 water purchase from the San Diego County Water Authority to address algal blooms, using Rate Stabilization funds. They also awarded a one-year SCADA consulting contract to Enterprise Automation with renewal options. No action was taken on the draft FY 2026-27 budget or revised budget calendar.

Approved $2,588,800 water purchase from SDCWA for 1,600 acre-feet (7-0)
Awarded SCADA on-call consulting contract to Enterprise Automation (7-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Special Meeting Governing Board of Sweetwater Authority AGENDA Wednesday, May 20, 2026 4 :00 P . m . - 6 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-87 …

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Mon May 18, 2026 · 4:00 PM

Water Quality Committee

No hay elementos sustantivos en la agenda

La agenda de la reunión del Sweetwater Authority Water Quality Committee del 18 de mayo de 2026 contiene solo procedimientos estándar y no incluye temas de discusión o decisiones específicas.

water-qualitycommitteeboilerplate

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Fri May 15, 2026 · 11:00 AM

Special Board Meeting

La Junta considerará un estudio de ubicación de pozos y una actualización de la tarifa del agua

La Junta de Sweetwater Authority llevará a cabo una audiencia pública sobre vacantes laborales y esfuerzos de contratación, luego considerará asuntos de consentimiento que incluyen la aprobación de una prima de seguro de propiedad de $347,876, la compra de medidores de agua por $174,520.50 y la actualización de la Política 519 de la Junta. Los asuntos de acción clave incluyen la adjudicación de un contrato a Geoscience para un estudio de ubicación de pozos con el fin de localizar cinco pozos en el sur de Chula Vista y recibir una actualización del progreso del Estudio de Costo de Servicio de la Tarifa de Agua 2026. La junta también pasará a sesión cerrada para negociaciones laborales.

Audiencia pública sobre vacantes laborales y esfuerzos de contratación (AB 2561)
Aprobar la prima de seguro de propiedad para el año fiscal 2026-27 de $347,876
Comprar medidores de agua de Ferguson Waterworks por $174,520.50
Adjudicar contrato a Geoscience para estudio de ubicación de pozos para cinco pozos
Discutir el progreso del Estudio de Costo de Servicio de la Tarifa de Agua 2026 y negociaciones laborales en sesión cerrada

waterrateswellsinfrastructureinsurancelaborpublic-hearingprocurement

✓ Decidido: Board awards $172k well siting study contract for new wells

The board approved a $156,124 contract with Geoscience Support Services and a $16,000 contingency for a well siting study to locate five wells in Southern Chula Vista. Other approvals included water meter purchase ($174,520.50), insurance premium ($347,876), and an account adjustment ($2,222.58). The board also adopted CEQA guidelines, approved digital agenda packets, and sponsored a seedling event ($2,500). A public hearing on vacancies was held with no action, and discussion on Board Policy 519 and strategic plan goals was deferred.

Approved water meter purchase $174,520.50 (7-0)
Awarded well siting study contract to Geoscience, not-to-exceed $156,124 plus $16,000 contingency (7-0)
Approved FY 2026-27 ACWA JPIA insurance premium $347,876 (5-0 via consent)
Approved adjustment for Inland Industries Group LP $2,222.58 (5-0 via consent)
Adopted Resolution 26-04 amending CEQA local guidelines (7-0)
Approved sponsorship of Olivewood Garden's Seedling Soiree at $2,500 (7-0)
Approved digital agenda packets for directors starting FY26-27 (7-0)
Approved per diem for directors attending Seedling Soiree (7-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Special Meeting Governing Board of Sweetwater Authority AGENDA Friday, May 15, 2026 11 :00 A . m . - 1 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 …

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Wed May 13, 2026 · 5:00 PM

Regular Board Meeting

La agenda de la reunión contiene solo texto procedural estándar

Esta agenda parece consistir únicamente en texto procedural estándar del sistema de software eSCRIBE, sin elementos sustantivos listados para discusión o decisión. No se identifican acciones específicas, rezonificaciones, contratos ni audiencias públicas.

proceduralboilerplate

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Wed May 13, 2026 · 4:30 PM

South Bay Water

No hay elementos sustantivos en la agenda

Esta agenda de reunión contiene solo trámites procesales y no elementos procesables, decisiones o discusiones. Parece ser un marcador de posición o un error técnico.

proceduralboilerplatewater-authority

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Fri May 8, 2026 · 1:30 PM

Finance and Administration Committee

El comité votará sobre la prima del seguro y la compra de medidores de agua

El Comité de Finanzas y Administración considerará aprobar la prima del seguro de propiedad ACWA/JPIA para el año fiscal 2026-27, actualizar la Política de la Junta 519 sobre respaldos de eventos, aprobar un ajuste de cuenta para Inland Industries Group LP y comprar medidores de agua de Ferguson Waterworks. La reunión también incluye comentarios del público y comentarios de los directores.

Considerar la aprobación de la prima del seguro de propiedad ACWA/JPIA para el año fiscal 2026-27
Actualizar la Política de la Junta 519 (Respaldo y Patrocinio de Eventos)
Aprobar el ajuste de cuenta para Inland Industries Group LP
Comprar medidores de agua (contrato con Ferguson Waterworks)

waterfinanceinsurancepolicyprocurementmeters

✓ Decidido: Committee recommends $347,876 insurance premium approval

The Finance and Administration Committee unanimously recommended that the Governing Board approve the FY 2026-27 ACWA JPIA property program insurance premium of $347,876. They also recommended authorizing the purchase of water meters for $174,520.50 and approving a $2,222.58 account adjustment. Additionally, the committee recommended updating Policy 519 on event endorsement and sponsorship.

Approved $347,876 insurance premium recommendation (3-0)
Approved $174,520.50 water meter purchase recommendation (3-0)
Approved $2,222.58 account adjustment for Inland Industries Group LP (3-0)
Approved update to Policy 519 – Event Endorsement and Sponsorship (3-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Finance and Administration Committee AGENDA Friday, May 08, 2026 1 :30 P . m . - 2 :30 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number will be active …

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Wed May 6, 2026 · 4:00 PM

Engineering and Operations Committee

La agenda de la reunión no contiene elementos sustanciales

La agenda de la reunión del Comité de Ingeniería y Operaciones de Sweetwater Authority parece ser solo un texto procesal estándar sin elementos discernibles para discusión o decisión.

proceduralsweetwater-authorityengineering-operations

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Mon May 4, 2026 · 4:00 PM

Finance and Administration Committee

Reunión del Comité de Finanzas de Sweetwater Authority, sin elementos sustanciales

Esta agenda de reunión contiene solo texto procedural estándar del sistema eSCRIBE, sin elementos específicos de agenda listados para discusión o decisión.

La agenda no contiene elementos sustanciales

financeadministrationsweetwater-authorityprocedural

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Open Video in new Window Video Title × close This is an embedded content area. To exit and return to the dialog, use your screen reader command to move to the parent document or exit the frame. Powered by eSCRIBE Software Ltd. Details × close Title Description Category Number Stage Department Attachments History Meeting Type Meeting Date Stage Status Number Vote Vote Result × close 1 ( 0 )

Wed Apr 22, 2026 · 5:00 PM

Regular Board Meeting

La Junta considerará un contrato de $266K para un estudio de viabilidad de desalinización

La Junta de Sweetwater Authority discutirá y potencialmente adjudicará un contrato de $266,000 para un estudio de viabilidad de una planta de desalinización de agua subterránea salobre. También revisarán el borrador del plan financiero para el año fiscal 2026-27, considerarán suspender las tarifas de pesca en el embalse Sweetwater, y proporcionarán comentarios sobre la legislación de PFAS.

Adjudicar un contrato de $266,000 a AECOM para el estudio de viabilidad de desalinización Título XVI más una contingencia de $26,600
Revisar el borrador del Plan Financiero para el año fiscal 2026-27 con proyecciones a cinco años
Considerar suspender las tarifas del Programa de Pesca del Embalse Sweetwater hasta finales de 2026
Proporcionar comentarios sobre la legislación de PFAS patrocinada por Sweetwater Authority
Autorizar una orden de cambio de $34,853 para la reparación de la estación hidroeléctrica en la Planta de Tratamiento de Agua Perdue

waterdesalinationfinancial-planfeespfascontractsinfrastructure

✓ Decidido: Board approves $292,600 desalination feasibility study contract

The Governing Board authorized a $266,000 contract with AECOM for a Title XVI feasibility study on brackish groundwater desalination, plus a $26,600 contingency. Fishing program fees were suspended until September 2026 on a 4-2 vote, with staff directed to study cashless payment options. The board replaced the Community Advisory Working Group with a new Sweetwater Authority Forum, and provided input on PFAS legislation. Several other contracts and sponsorships were approved, including a $2,500 ACWA Foundation sponsorship and a $1,000 FLOW reception sponsorship.

Approved consent calendar items 7.1-7.3, 7.6-7.8 (7-0)
Provided input on PFAS legislation (7-0)
Replaced CAWG with Sweetwater Authority Forum (7-0)
Awarded $292,600 contract to AECOM for desalination feasibility study (7-0)
Suspended fishing program fees until Sept 2026 (4-2)
Sponsored ACWA Foundation at Silver Level $2,500 (5-0-1 abstain)
Approved Sweetwater Dam interactive presentation (6-0)
Sponsored FLOW reception at Gold Level $1,000 (5-1)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Regular Meeting Governing Board of Sweetwater Authority AGENDA Wednesday, April 22, 2026 5 :00 P . m . - 6 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephon …

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Wed Apr 15, 2026 · 3:00 PM

Legislative Affairs and Communications Committee

Comité considerará aportes sobre legislación de PFAS

El Comité de Asuntos Legislativos y Comunicaciones discutirá el Public Affairs Monthly Report de marzo de 2026, considerará proporcionar aportes sobre la legislación de PFAS patrocinada por Sweetwater Authority, y discutirá futuras reuniones del Community Advisory Work Group.

Public Affairs Monthly Report de marzo de 2026
Consideración para proporcionar aportes sobre la legislación de PFAS
Dirección para futuras reuniones del Community Advisory Work Group

pfaslegislationcommunity-advisory-work-grouppublic-affairscommittee-meeting

✓ Decidido: Committee recommends input on PFAS legislation

The Legislative Affairs and Communications Committee voted 3-0 to recommend that the Governing Board provide input on Sweetwater Authority-sponsored PFAS legislation. The committee also voted 3-0 to recommend rebranding the Community Advisory Work Group to the Sweetwater Authority Forum and focusing on affordability, water quality, and recreation. No other substantive decisions were made.

Recommended providing input on PFAS legislation (3-0)
Recommended rebranding CAWG to Sweetwater Authority Forum and discussing affordability, water quality, recreation (3-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Legislative Affairs and Communications Committee AGENDA Wednesday, April 15, 2026 3 :00 P . m . - 3 :55 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone numbe …

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Wed Apr 15, 2026 · 4:00 PM

Engineering and Operations Committee

Comité considerará orden de cambio para la reparación de la estación hidroeléctrica

El Comité de Ingeniería y Operaciones votará sobre cuatro puntos de acción: suspender temporalmente las tarifas en el Programa de Pesca del Sweetwater Reservoir hasta 2026 con opciones sin efectivo; autorizar una orden de cambio para la reparación de la estación hidroeléctrica en la Perdue Water Treatment Plant; renovar un contrato de un año para materiales de relleno de construcción y servicios de camiones; y autorizar un acuerdo con Geoscience para un programa de rehabilitación y mantenimiento de pozos.

Suspender temporalmente las tarifas de pesca en el Sweetwater Reservoir hasta 2026 y explorar opciones de pago sin efectivo
Autorizar orden de cambio con HPS Mechanical para la reparación de la estación hidroeléctrica en la Perdue Water Treatment Plant
Aprobar la renovación de un año del contrato para materiales de relleno de construcción y servicios de camiones
Autorizar acuerdo con Geoscience para preparar el Well Rehabilitation and Maintenance Program

engineeringoperationswaterfishinghydroelectriccontractswells

✓ Decidido: Committee recommends suspending fishing fees, approving contracts

The Engineering and Operations Committee voted unanimously to recommend that the Governing Board temporarily suspend fees at the Sweetwater Reservoir fishing program and explore cashless payment options. They also recommended approving a $34,853 change order for hydroelectric station repairs, a $125,000 contract renewal for construction fill materials, and an $86,871 agreement for a well rehabilitation program.

Recommended suspending fishing program fees until further direction (3-0)
Recommended authorizing change order for hydroelectric station repair, $34,853 (3-0)
Recommended approving one-year contract renewal with West Coast Sand & Gravel, $125,000 (3-0)
Recommended executing agreement with Geoscience for Well Rehabilitation Program, $86,871 plus $8,700 contingency (3-0)

Sweetwater Authority

📄 De la agenda

Texto extraído del documento oficial de la agenda (extracción automatizada — puede contener errores).

Agenda Agenda Open Video in new Window Video Engineering and Operations Committee AGENDA Wednesday, April 15, 2026 4 :00 P . m . - 5 :00 P . m . Sweetwater Authority 505 Garrett Avenue Chula Vista, CA 91910 Notice: This meeting will be held at the above date, time, and location, and Sweetwater Authority Board members and members of the public may attend in person. Some Sweetwater Authority Board members may attend and participate in the meeting virtually pursuant to the Brown Act (Gov. Code § 54953). As a convenience to the public, the Sweetwater Authority provides a call-in option and internet-based option for members of the public to virtually observe and provide public comments at its meetings. Additional details on in-person and virtual public participation are below. Please note that, in the event of a disruption in the call-in option or internet-based option, the meeting will continue unless otherwise required by law, such as when a Director is attending the meeting virtually pursuant to certain provisions of the Brown Act. To join via Zoom Webinar from a computer, tablet, or smartphone, click on the link below: https://zoom.us/j/83420757494 To join this meeting via telephone, please dial: 1-669-900-6833 or 1-253-215-8782 Meeting ID: 834 2075 7494 The Zoom Webinar link and telephone number will be ac …

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Tue Apr 14, 2026 · 11:00 AM

Special Board Meeting

La Junta revisa el progreso del plan estratégico para el año fiscal 2025-26

La Junta Directiva de Sweetwater Authority discutirá el progreso de su Plan de Trabajo Detallado del Plan Estratégico para el año fiscal 2025-26 durante un taller. La reunión es principalmente para revisión y discusión, no para decisiones finales.

Informe de progreso del Plan de Trabajo Detallado del Plan Estratégico para el año fiscal 2025-26

waterstrategic-planninggovernment

✓ Decidido: No substantive decisions made at strategic planning workshop

The Sweetwater Authority Governing Board held a special meeting for a strategic planning workshop. They received an informational progress report on the FY 2025-26 Strategic Plan Detailed Work Plan. No action was required or taken by the board. The meeting concluded with no substantive decisions.

Sweetwater Authority