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File #: 21-648   
Type: Board Letter for Consent Status: Passed
File created: 11/3/2021 In control: Water Planning and Stewardship Committee
On agenda: 11/9/2021 Final action: 11/9/2021
Title: (1) Rescind the Board’s June 8, 2021 action authorizing the General Manager to enter into a Local Resources Program (LRP) agreement with the Municipal Water District of Orange County (MWDOC) and Santa Margarita Water District (SMWD) for the Las Flores Recycled Water Expansion Project (Las Flores Project); review and consider SMWD’s approved Final Mitigated Negative Declaration and Addendum for the Las Flores Project and take related CEQA actions; and, after the disclosure of a remote financial interest under Government Code Section 1090 (Section 1090) and director recusal, consider and authorize an LRP agreement with MWDOC and SMWD for the Las Flores Project. (2) Rescind the Board’s December 13, 2016 actions authorizing the General Manager to enter into LRP agreements with MWDOC and SMWD for the Lake Mission Viejo Advanced Purification Water Treatment Facilities (Lake Mission Viejo Facilities) and with MWDOC and the El Toro Water District (ETWD) for the El Toro Recycled Water System ...
Sponsors: WPS
Attachments: 1. 11092021 WPS 7-13 A-4 EIR, 2. 11092021 WPS 7-13 B-L, 3. 11092021 WPS 7-13 Presentation.pdf, 4. 11082021 WPS 7-13 Chair Memo to Board.pdf, 5. 11082021 WPS 7-13 Ramos Memo to A&E Committee.pdf