Board of Directors Meeting

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Board of Directors Meeting February 19, 2026

Topics Discussed:

CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): i. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior Court, Case No. 24WM000006 (and related cases), Third District Court of Appeal, Case No. C101878
February Monthly Board Report
Sr. Leadership Spotlight – Ashley Partida, Human Resources Manager
Amendment to the DCA Policy Against Discrimination, Harassment and Retaliation
Approval of Amendments to Real Estate Services Agreements
- Third Amendment to the Associated Right of Way Services Real Estate Services Agreement
- Third Amendment to the Hamner, Jewel and Assoc. Real Estate Services Agreement
- Fourth Amendment to the Bender Rosenthal Real Estate Services Agreement
Discuss and Potentially Appoint a Director Legislative Liaison