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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 16, 2016 <br /> Action Agenda <br /> Item No. 4-d <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 28, 2016 Letter from OWASA 2130 <br /> Board Chair John A. Young Bonnie 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: 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 John Young will make a presentation 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 Buckner and Barbara Middleton- <br /> Foushee, have also been invited to attend. <br /> FINANCIAL IMPACT: There is no financial impact associated with receiving the presentation. <br /> SOCIAL JUSTICE IMPACT: There is no Orange County Social Justice Goal impact associated <br /> with this item. <br /> RECOMMENDATION(S): The Manager recommends that the Board receive the presentation <br /> as information and provide any feedback as necessary. <br />