Oct 2026

Diamond Valley Water Company

Board Meeting Agenda

October 14, 2026

I. Call to Order:

• Call meeting to order

• Invocation

II. Citizen Comments: (20-minute time limit)

III. Business:

a. Approval of Minutes:

• Review and approve the September 9, 2026, board meeting minutes.

b. Booster Pumps:

• Discuss the booster pump purchase from C.H. Spencer, including the approved amount of up to $12,500 plus shipping.

c. Camera Installation:

• Review additional bids and discuss available camera installation options.

d. Chlorine Analyzer Project:

• Discuss the planned inspection by Brett from BH Sales to determine whether a mechanical issue is causing the chlorine analyzer to draw in air.

• Review the estimated $1,100 cost for the repair kit and service visit.

e. Water Conservancy District / Proposed Sewer Line Project:

• Discuss the recent contact from Brett John, project manager with the Washington County Water Conservancy District (WCWCD), regarding the proposed sewer line from Winchester to Dammeron.

• Discuss the request to organize a public meeting for Brett to present the potential project and gauge interest among Diamond Valley property owners in connecting to the sewer system.

• Determine whether the board will organize the meeting.

• Discuss possible meeting dates and times that do not conflict with fire or water board meetings.

• Consider possible meeting locations, including the water building or firehouse.

f. Water Conservancy District / Smith Hartvigsen Follow-Up:

• Review the status of the requested cost estimate from Smith Hartvigsen regarding the two types of legislation and their potential impact on Diamond Valley Water Company.

IV. Adjournment:

Next Board Meeting: November 11, 2026