Board of Directors (REMOTE ACCESS AVAILABLE)

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Agenda

[0:05] Invocation
[2:17] Call to Order and Pledge of Allegiance and Roll Call
[3:34] Approval of Agenda
[4:02] PUBLIC PARTICIPATION
[4:35] Master Plan Workshop: Evaluation Scenarios
[49:58] CONSENT CALENDAR
[50:00] Adopt Board Actions from Regular Meeting on August 6, 2026
[50:11] Consider Authorizing Design Review, Approval, and Execution of a Turnout Agreement by the California Department of Water Resources for the Oeste Basins Groundwater Recharge Project
[50:46] NEW BUSINESS
[50:47] Consider Awarding a Contract for Drilling and Construction of the Headwaters Monitoring Well
[58:30] Manager’s Reports - Brief reports on subjects not covered by the agenda.  No action taken.
[59:26] Legal Report
[59:42] Directors’ Reports
[1:03:40] Discussion Items for Next or Future Agendas
[1:06:45] CLOSED SESSION
[1:07:06] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: APN 3065-371-03   Agency Negotiator: Adnan Anabtawi Negotiating parties: Jesus Murillo Under negotiation: Price and Terms of Payment
[1:07:13] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: 8423 5th St. Phelan, CA   Agency Negotiator: Adnan Anabtawi Negotiating parties: Jesus Granados Under negotiation: Price and Terms of Payment
[1:07:22] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: 8953 Wadi Dr. Victorville, CA.   Agency Negotiator: Adnan Anabtawi Negotiating parties: Aaron Jimenez Under negotiation: Price and Terms of Payment
[1:07:28] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: APN 3070-381-16   Agency Negotiator: Adnan Anabtawi Negotiating parties: Le Juan He Under negotiation: Price and Terms of Payment
[1:07:47] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: APN 3065-371-03   Agency Negotiator: Adnan Anabtawi Negotiating parties: Jesus Murillo Under negotiation: Price and Terms of Payment
[1:08:08] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: 8423 5th St. Phelan, CA   Agency Negotiator: Adnan Anabtawi Negotiating parties: Jesus Granados Under negotiation: Price and Terms of Payment
[1:08:24] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: 8953 Wadi Dr. Victorville, CA.   Agency Negotiator: Adnan Anabtawi Negotiating parties: Aaron Jimenez Under negotiation: Price and Terms of Payment
[1:08:55] PUBLIC EMPLOYEE PERFORMANCE EVALUATION    [Government Code Section 54957(b)]   Title: General Manager
[1:09:00] CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION  [Government Code Section 54956.9(d)(1)] Name of case:  Sierra Club, et al. v. City of Barstow, et al., San Bernardino County Superior Court Case No. CIVVS2604816
[1:09:01] CONFERENCE WITH REAL PROPERTY NEGOTIATORS        (Government Code Section 54956.8) Property: 12037 Cordero Rd. Phelan, CA   Agency Negotiator: Adnan Anabtawi Negotiating parties: Hunter Financial Inc. Under negotiation: Price and Terms of Payment

Transcript

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