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Wednesday, January 21, 2026 · Government meeting record
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City of Huntington Beach 19001 Huntington Street Huntington Beach, California Utilities Yard, Administration Building GEORGE BRIETIGAM, City of Garden Grove PAT BURNS, City of Huntington Beach CASEY MCKEON, City of Huntington Beach MARK NGUYEN, City of Westminster NATHAN STEELE, City of Seal Beach JOHN POEHLER, General Manager JASON SCHMITT, Board Treasurer CHRIS DAVIS, Staff Liaison JANICE GOEBEL, Board Secretary ATKINSON, ANDELSON, LOYA, RUUD & ROMO, General Counsel West Orange County Water Board Wednesday, January 21, 2026 4:00 PM - Regular Meeting AGENDA CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL Brietigam, Burns, McKeon, Nguyen, Steele PUBLIC COMMENTS Anyone wishing to speak during PUBLIC COMMENTS must fill out and submit a form to speak. The West Orange County Water Board can take no action on this date, unless the item is agendized. Anyone wishing to speak on items not on today’s agenda, may do so during PUBLIC COMMENTS. Please note comments on closed public hearing items will not be part of the permanent entitlement record. Speakers on items scheduled for PUBLIC HEARING will be invited to speak during the public hearing. (3 MINUTES PER PERSON, NO DONATING OF TIME TO OTHERS) ELECTION OF CHAIR AND VICE CHAIR APPROVAL OF MINUTES 26-066 Approve Minutes of July 16, 2025 Regular Meeting Approve Minutes of July 16, 2025 Regular Meeting Recommended Action: GENERAL MANAGER'S REPORT ADMINISTRATIVE ITEMS Page 1 of 3
AGENDA January 21, 2026West Orange County Water Board 26-067 Fund Report and Ratify Bills Receive and File Recommended Action: 26-069 Treasurer’s Report Receive and File Recommended Action: 26-070 Investment Policy Approve Investment Policy Recommended Action: 26-071 Condition Assessment of OC-9 and OC-35 Transmission Mains Authorize General Manager to implement the recommended repairs in the Condition Assessment Recommended Action: 26-072 Fiscal Year 2026-27 Proposed Budget Discussion Item Recommended Action: 26-073 Operations and Maintenance Report Information Item Recommended Action: MEMBER COMMENTS ADJOURNMENT The next regularly scheduled meeting of the West Orange County Water Board is Wednesday, April 15, 2026, at 4:00 p.m. in the Administration Conference Room, 19001 Huntington Street, Huntington Beach, California. INTERNET ACCESS TO THE WEST ORANGE COUNTY WATER BOARD AGENDA AND STAFF REPORT MATERIAL IS AVAILABLE PRIOR TO WEST ORANGE COUNTY WATER BOARD MEETINGS AT: https://huntingtonbeach.legistar.com/ Page 2 of 3
AGENDA January 21, 2026West Orange County Water Board MEETING ASSISTANCE NOTICE: In accordance with the Americans with Disabilities Act, services are available to members of our community who require special assistance to participate in public meetings. If you require special assistance, 48-hour prior notification will enable the City to make reasonable arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language interpreters, a reader during the meeting and/or large print agendas. Please contact the West Orange County Water Board at 714-536-5921 for more information. Page 3 of 3
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