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1 <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date: February 5, 2013 <br />SUBJECT: OWASA Annual Update Presentation <br />DEPARTMENT: County Commissioners <br />ATTACHMENT(S): <br />January 17, 2013 Letter from OWASA <br />Board Chair Alan Rimer <br />Action Agenda <br />Item No. 4 -b <br />PUBLIC HEARING: (Y /N) No <br />INFORMATION CONTACT: <br />Donna Baker, Clerk to the Board, 245- <br />2130 <br />Frank Clifton, County Manager, 245- <br />2300 <br />Ed Kerwin, OWASA Executive Director, <br />968 -4421 <br />Alan Rimer, OWASA Board Chair, 968- <br />4421 <br />PURPOSE: To receive a presentation and information from the Orange Water and Sewer <br />Authority ( OWASA) on the recent activities. <br />BACKGROUND: OWASA Board of Directors' Chair Alan Rimer will make a presentation to the <br />Board of Commissioners on recent OWASA activities and specifically addressing the topics <br />outlined in the attachment. OWASA Executive Director Ed Kerwin will be at the meeting, and <br />Orange County's appointees to the OWASA Board, Terri Buckner and Michael Hughes, have <br />also been invited to attend. <br />FINANCIAL IMPACT: There is no financial impact associated with receiving the presentation. <br />RECOMMENDATION(S): The Manager recommends that the Board receive the presentation <br />as information and provide any feedback as necessary. <br />