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<br />1 <br />ORANGE COUNTY <br />BOARD OF COMMISSIONERS <br />ACTION AGENDA ITEM ABSTRACT <br />Meeting Date:February 3, 2015 <br />Action Agenda <br />Item No.4-b <br />SUBJECT: <br />OWASA Annual Update Presentation <br />DEPARTMENT:PUBLIC HEARING: (Y/N)No <br />County Commissioners <br />ATTACHMENT(S):INFORMATION CONTACT: <br />Donna Baker, Clerk to the Board, 245- <br />January 16, 2015Letter from OWASA 2130 <br />Board Chair John A. YoungBonnie Hammersley, County Manager, <br />245-2300 <br />Ed Kerwin, OWASA Executive Director, <br />968-4421 <br />John A. Young, OWASA Board Chair, <br />968-4421 <br />PURPOSE: <br />To receive a presentation and information from the Orange Water and Sewer <br />Authority (OWASA) onrecent activities. <br />BACKGROUND: <br />OWASA Board of Directors’ Chair John Youngwill make apresentation to <br />the 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 Bucknerand Michael Hughes, have <br />also been invited to attend. <br />FINANCIAL IMPACT: <br />There is no financial impact associated with receiving the presentation. <br />RECOMMENDATION(S): <br />The Manager recommends that the Board receive the presentation <br />as informationand provide any feedback as necessary. <br /> <br />