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1 <br /> ORANGE COUNTY <br /> BOARD OF COMMISSIONERS <br /> ACTION AGENDA ITEM ABSTRACT <br /> Meeting Date: February 19, 2019 <br /> Action Agenda <br /> Item No. 4-a <br /> SUBJECT: OWASA Annual Update Presentation <br /> DEPARTMENT: County Commissioners <br /> ATTACHMENT(S): INFORMATION CONTACT: <br /> Donna Baker, Clerk to the Board, 245- <br /> January 29, 2019 Letter from OWASA 2130 <br /> Board Chair Yinka Ayankoya Bonnie Hammersley, County Manager, <br /> Quarterly Meeting Summary - BOCC 245-2300 <br /> Representatives and County Ed Kerwin, OWASA Executive Director, <br /> Appointees to OWASA Board 968-4421 <br /> PURPOSE: To receive a presentation and information from the Orange Water and Sewer <br /> Authority (OWASA) on recent activities. <br /> BACKGROUND: At the beginning of each calendar year over the last decade, OWASA <br /> representatives have appeared before the Board of Commissioners to make a presentation on <br /> recent OWASA activities. <br /> Ray DuBose and Jody Eimers, Orange County appointees to the OWASA Board, will provide <br /> an overview on several initiatives from OWASA's annual report (attached). <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 />