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