Board of Directors
7/1/2025 10:00:00 AM

AGENDA

1 DETERMINATION OF A QUORUM

2 PLEDGE OF ALLEGIANCE

3 INVOCATION

4 PUBLIC COMMENT

5 ADDITIONAL ITEMS TO THE AGENDA

6 CONSENT CALENDAR

6A APPROVE THE MINUTES OF APRIL 23, 2025

6B DEMANDS - APRIL 2025

6C FINANCIAL STATEMENTS - APRIL 2025

6D TRUST FUND REPORT - APRIL 2025

6E RESERVES, CASH, AND INVESTMENT REPORT – APRIL 2025

6F REQUEST TO ESTABLISH A BUDGET FOR AMAZON BUSINESS PRIME FOR GENERAL PURCHASES FOR FY 2025-26

6G SAS 114 LETTER - SINGLE AUDIT REPORT AND ANNUAL COMPREHENSIVE FINANCIAL REPORT PLANNED SCOPE AND TIMING OF AUDIT

6H THIRD LEGISLATIVE BILL REPORT

6I APPROVE FY 2026 REGIONAL SPONSORSHIPS, CHAMBER OF COMMERCE DUES, AND REGIONAL MEMBERSHIPS

7 UPDATE ON THE DELTA CONVEYANCE PROJECT

8 CONSIDERATION OF A SUPPORT LETTER FOR ALTA SEA'S COMMUNITY RESILIENCE CENTER

9 REQUEST TO ISSUE A PURCHASE ORDER TO CDWG FOR BUDGETED INFORMATION TECHNOLOGY PURCHASES FOR FY 2025-26

10 CONSIDERATION OF RESOLUTION NO. 12-1255 - A RESOLUTION OF THE BOARD OF DIRECTORS OF THE WATER REPLENISHMENT DISTRICT OF SOUTHERN CALIFORNIA ESTABLISHING THE REQUIREMENT FOR AN ANNUAL NET INCOME ALLOCATION

11 DISTRICT COUNSEL'S REPORT

12 AB 1234 COMPLIANCE REPORTS AND DIRECTOR'S REPORTS

13 WRD BOARD MEETING DATES

13A Tuesday, July 15, 2025 - 11:00 AM - Regular Board of Directors Meeting

13B Tuesday, August 5, 2025 - 10:00 AM - Regular Board of Directors Meeting

13C Tuesday, August 19, 2025 - 11:00 AM - Regular Board of Directors Meeting

13D Tuesday, September 2, 2025 - 10:00 AM - Regular Board of Directors Meeting

14 CLOSED SESSION

14A Conference with Legal Counsel - Anticipated Litigation, Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9 (One Potential Matter)

14B Public employee performance evaluation pursuant to Government Code section 54957 Title: General Manager

15 CLOSED SESSION REPORT

16 ADJOURNMENT