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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 18, 2014 <br /> Action Agenda <br /> Item No. 4-b <br /> SUBJECT: OWASA Annual Update Presentation <br /> DEPARTMENT: County Commissioners PUBLIC HEARING: (Y/N) No <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Donna Baker, Clerk to the Board, 245- <br /> January 13, 2014 Letter from OWASA 2130 <br /> Board Chair Alan Rimer Michael Talbert, 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 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 />