08-06-2026 Special Board Meeting Agenda

Description

MEINERS OAKS WATER DISTRICT BOARD OF DIRECTORS SPECIAL MEETING AGENDA Meeting Location: 202 W. El Roblar Drive, Ojai, CA 93023 Members of the public may attend and participate in person at the District Office or by using the remote access information listed below. The physical meeting location is open and accessible to the public. HYBRID MEETING PARTICIPATION INFORMATION: JOIN BY COMPUTER: https://meet.goto.com/982034909 DIAL-IN (US): +1 (224) 501-3412 ACCESS CODE: 982-034-909 In compliance with the Americans with Disabilities Act and the Ralph M. Brown Act, any person who requires a disability-related accommodation to attend or participate in this meeting should contact the District office at least 24 hours before the meeting at (805) 646-2114 ext. 3 or agenda@meinersoakswater.com to allow the District reasonable time to arrange accommodation. Gov. Code § 54954.2(a)(1)(C)) August 6, 2026, at 9:00 a.m. 1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT ON CLOSED SESSION AGENDA ITEM Pursuant to Government Code Section 54954.3, members of the public may address the Board on any item listed on this Special Meeting agenda before or during the Board’s consideration of that item. Because this is a Special Meeting, public comment under this item is strictly limited to matters appearing on the posted agenda. In accordance with Board bylaws and Government Code Section 54954.3(b), the Board has established a reasonable time limit of three (3) minutes per speaker. Closed Session Agenda - Adjourn to Closed Session (Estimated 9:05 a.m.): The Board may recess to closed session to consider the following item: 4. CLOSED SESSION • Conference with Legal Counsel—Existing Litigation (Paragraph (1) of subdivision (d) of Gov. Code § 54956.9) Name of case: Santa Barbara Channelkeeper v. State Water Resources Control Board, et al., Los Angeles County Superior Court Case No. 19STCP01176 (formerly San Francisco County Superior Court Case No. CPF-14-513875) case update. Regular Agenda (Reconvene Open Session, Estimated Time 9:45 a.m.) Upon reconvening in open session, the Board will report any reportable action taken in Closed Session as required by the Brown Act. MOWD Special Board Meeting Agenda Page 2 of 2 5. ACTION AND DISCUSSION ITEMS a) Review and potential approval of Watershed-wide physical solution in settlement of Santa Barbara Channelkeeper v. State Water Resources Control Board, Los Angeles Court Case No.19STCP01176.