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TRIUNFO SANITATION DISTRICT 

BOARD OF DIRECTORS

The District is run by a five-member Board of Directors composed of five residents of the District elected at-large by the resident voters of the District for four-year terms. The District's Board of Directors meets on the fourth Monday of each month. Meetings are publicly noticed and citizens are encouraged to attend.



Front row (l to r): Janna Orkney (Chairman) and Michael Paule
Back row (l to r): Steven Iceland, James Wall, and Michael McReynolds (Vice Chairman)

 DIRECTORS

Janna Orkney, Chairman – Elected 2010, Term Expires Dec. 2014

Michael McReynolds, Vice Chairman – Elected 2010, Term Expires Dec. 2014

Steven D. Iceland, Director – Elected 2010, Term Expires Dec. 2014

Michael Paule, Director – Elected 2008, Term Expires Dec. 2012

James Wall, Director – Elected 2010, Term Expires Dec. 2012 (short-term)

 

CLERK OF THE  BOARD

Josie Guzman 

(click here to send e-mail)

(805) 658-4642

DISTRICT MANAGER

Mark Lawler

(click here to send e-mail)

(805) 658-4600

 

TSD Board Meetings

The District's Board of Directors meets on the fourth Monday of each month at 5:15 pm at the Oak Park Library, Film & Lecture Room, 899 N Kanan Road, Oak Park, California.

Please note that some of the audio files and meeting packets are quite large and may take several minutes to download.

2012 Meetings

Notice of February 6, 2012 Joint Powers Authority Board Meeting:  February 6, 2012 JPA Agenda Packet

Notice of February 3, 2012 Conifer Tank Replacement Project Tour:  Notice 020312

Notice of February 3, 2012 Website Redesign Committee Meeting:  TSD WR 020312 Agenda

Notice of Cancellation of February 3, 2012 Recycled Water Committee Meeting:  TSD RW Notice of Cancellation

Notice of February 3, 2012 Recycled Water Committee Meeting:  TSD RW 020312 Agenda

Notice of January 23, 2012 Regular Meeting:
Agenda; Item 4 – Minutes of December 19, 2011; Item 7 – CY 2012 Officers; Item 8a – Oak Canyon Update;
Item 8b – Oak Cyn Project Outreach; Item 10 – FY 2011 CAFR; Item 11 – Ord TSD-73; Item 12 – Ord. TSD-74;
Item 13 – Cell Site Modification; Item 14 – Update FY 12 Goals & Objectives; Item 14 Attachment; Item 15 – Investment Rpt Dec 2011;
Item 16 – Disbursements – Dec 2011; Item 17 – Revenue & Expense Dec 2011; Item 18 – Water Cons. Rept;
Item 19 – Water Cons. Rebate Update; Item 20 – GFOA Award; Item 21 – Sewage Spill Lake Sherwood;
Item 22 – Letter Bell Canyon Assn.

Notice of January 23, 2012 Finance Committee Meeting:  TSD FC 012312 Agenda

Notice of January 9, 2012 Joint Powers Authority Board Meeting:  January 9, 2012 JPA Agenda Packet

Notice of Cancellation of January 3, 2012 Joint Powers Authority Board Meeting: JPA Notice of Cancellation

2011 Meetings

Approved December 19, 2011 Meeting Minutes:  December 19, 2011 TSD Minutes

Notice of December 19, 2011 Adjourned Regular Meeting:
Agenda; Item 4 – Minutes of November 28, 2011; Item 6 – Minutes of October 24, 2011; Item 7 – Request from OPUHS Super Saturday;
Item 8a – Oak Canyon Update; Item 8b – Oak Canyon Public Outreach; Item 10 – TSD Contract T11-013 Padre Assoc.;
Item 11 – Disaster Prep Plan; Item 12 – Ord. TSD-73; Item 13 – Ord. TSD-74; Item 15 – Update FY 2012 Goals & Objectives;
Item 16 – UWI Spring Conference; Item 17 – Controller’s Req. Report Compensation; Item 18 – Investment Rpt. Nov. 2011;
Item 19 – Disbursements Nov. 2011; Item 20 – Revenue & Expense Nov. 2011; Item 21 – Water Conservation Report;
Item 22 – Water Conservation Rebate Update

Notice of December 15, 2011 Website Redesign Committee Meeting:  TSD WR 121511 Agenda

Notice of December 14, 2011 Recycled Water Committee Meeting:  TSD RW 121411 Agenda

Notice of December 12, 2011 Finance Committee Meeting:  TSD FC 121211 Agenda

Notice of December 5, 2011 Joint Powers Authority Board Meeting:  December 5, 2011 JPA Agenda Packet

Approved November 28, 2011 Meeting Minutes:  November 28, 2011 TSD Minutes

Notice of November 28, 2011 Meeting
Agenda; Item 4 – Minutes of October 24, 2011; Item 6 – Agenda Consent Items; Item 7 – Legal Counsel Spec. Dist. Committee;
Item 8 – CASA Conference; Item 9 – Lindero Feeder Agr. RSRPD; Item 10a – Oak Canyon Update; Item 10B – Project Outreach;
Item 12 – Sponsor Solar Cup; Item 13 – Ord. TSD-72 Potable Water; Item 14 – Cell Site Lease Extension Kilburn;
Item 15 – Contract T11-010 theAgency; Item 16 – ACWA Membership; Item 17 – Contract Staffing Levels;
Item 18 – VRSD Meeting Attendance; Item 19- Investment Rpt. Oct. 2011; Item 20 – Disbursements Oct. 2011;
Item 21 – Revenue Expenses Oct. 2011; Item 22 – Water Conservation Rpt.; Item 23 – Water Cons. Rebate Update;
Item 24 – Disaster Prep. Plan Update; Item 25 – LAFCo Notice

Notice of November 10, 2011 Website Redesign Committee Meeting:  TSD WR 111011 Agenda

Notice of November 7, 2011 Joint Powers Authority Board Meeting:  November 7, 2011 Agenda Packet

Notice of November 7, 2011 Finance Committee Meeting:  TSD FC 110711 Agenda

Approved October 24, 2011 Meeting Minutes:  October 24, 2011 TSD Minutes

Notice of October 24, 2011 Meeting
Agenda; Item 4 – Minutes of September 26, 2011; Item 6 – Customer Rebate Program; Item 7 – Easement Deeds Recordation;
Item 8 – Mainline Ext. Refund Agr; Item 10a – Oak Canyon Update; Item 10b – Project Outreach; Item 12 – Detachment Ahmanson;
Item 13 – Water Tie-In Options; Item 15 – Disaster Prep Workplan; Item 16 – Disaster Prep Contacts; Item 17 – Potable Water Rates;
Item 18 – Oak Park Cell Site Committee; Item 20 – Agenda Language; Item 21 – December Meeting; Item 22 – 2012 Meetings;
Item 23 – Contract Staffing Levels; Item 24 – Investment Rpt. Sept. 2011; Item 25 – Disbursements Sept. 2011;
Item 26 – Revenue Expenses Sept. 2011; Item 27 – Water Conservation Rpt.; Item 28 – VRSD Representation

Notice of October 14, 2011 Recycled Water Committee Meeting:  TSD RW 101411 Agenda

Notice of October 10, 2011 Finance Committee Meeting:  TSD FC 101011 Agenda Packet

Notice of October 3, 2011 Joint Powers Authority Board Meeting:  October 3, 2011 Agenda Packet

Approved September 26, 2011 Meeting Minutes:  September 26, 2011 TSD Minutes

Notice of September 26, 2011 Meeting:
Agenda; Item 4 – Minutes of August 29, 2011; Item 6 – TSD Contract T11-009, The PRD Group;
Item 7 – Resolution &11-05, Board Comp & Reimb; Item 8a – Oak Canyon Update; Item 8b – Oak Canyon Project Outreach;
Item 10 – Website Development Contract T11-010, theAgency; Item 11 – Disaster Preparedness Workplan;
Item 12 – Manhole Cover & Valve Box Raising; Item 13 – Potable Water Rates Ord. 72; Item 14 – ACWA Membership;
Item 15 – VRSD Representation; Item 16 – Oct. 24 Board Meeting; Item 17 – LVMWD Service Request; Item 17 – LVMWD Corrected Attachment
Item 18 – Investment Report Aug. 2011; Item 19 – Disbursements Aug. 2011; Item 20 – Revenue & Expenses Aug. 2011;
Item 21 – Water Conservation Report; Item 22 – Water Conservation Rebate Update; Item 23 – Letter to CMWD RW Pricing

Notice of September 12, 2011 Finance Committee Meeting:  TSD FC 091211 Agenda

Notice of September 8, 2011 Website Redesign Committee Meeting:  TSD WR 090811 Agenda

Notice of September 6, 2011 Joint Powers Authority Board Special Meeting: 
Agenda; AD Study

Notice of September 2, 2011 Website Redesign Committee Meeting:  TSD WR 090211 Agenda

Approved August 29, 2011 Meeting Minutes:  August 29, 2011 TSD Minutes

Notice of August 29, 2011 Special Meeting:
Agenda; Item 4 – Minutes of July 25, 2011; Item 6b – Oak Cyn Project Outreach;
Item 8 – Contract Amendment 11-005-1, Archeopaleo Resource; Item 9 – Contract 11-009, The PRD Group;
Item 10 – FY 2011-2011 Goals & Objectives; Item 11 – Calleguas Rates 2012; Item 12 – Alternate Meeting Location;
Item 13 – Letter of Intent; Item 14 – Investment Rpt July 2011; Item 15 – Disbursements July 2011;
Item 16 – Revenue & Expenses July 2011; Item 17 – Conservation Rpt; Item 18 – Water Conservation Rebate;
Item 19 – Water System Maintenance;  Item 20 – Cell Site Lease Agr; Item 21 – Disaster Prep Plan;
Item 22 – Sewer System Overflow; Item 23 – Thank-you Letter

Notice of Cancellation of August 22, 2011 TSD Board Meeting:  TSD Notice of Cancellation

Notice of Cancellation of August 1, 2011 Joint Powers Authority Board Meeting:
JPA Notice of Cancellation

Approved July 25, 2011 Meeting Minutes:  July 25, 2011 TSD Minutes

Notice of July 25, 2011 Meeting:
Agenda; Item 4 – Minutes of June 20, 2011 and June 27, 2011; Item 6 – Surplus Property Agreement CMWD;
Item 7 – Recycled Water Delivery Hillcrest HOA; Item 8b – Oak Canyon Project Outreach; Item 11 – Verizon Modification;
Item 12 – FY Goals & Objectives; Item 13 – VRSD Representation; Item 14 – Turf Replacement Program;
Item 15 – Investment Report June 2011; Item 16 – Disbursements June 2011; Item 17 – Revenue & Expenses June 2011;
Item 18 – Water Conservation Report; Item 19 – Water Conservation Rebate Program

Notice of July 25, 2011 Triunfo Public Facilities Corporation Meeting:  July 25, 2011 Agenda Packet

Notice of July 11, 2011 Joint Powers Authority Board Special Meeting:  July 11, 2011 Agenda Packet

Notice of Cancellation of July 5, 2011 Joint Powers Authority Board Meeting:
JPA Notice of Cancellation

Approved June 27, 2011 Meeting Minutes:  June 27, 2011 TSD Minutes

Notice of June 27, 2011 Meeting:
Agenda; Item 4 – Minutes of May 23, 2011; Item 6b – Oak Canyon Project Outreach; Item 7 – Biosolids Composting;
Item 8 – FY 2012 Budget Adoption; Budget Document; Item 9 – Collection of Sewer Services Charges;
Item 10 – 2010 Urban Water Mgmt Plan; UWMP Document; Item 11 – AT&T Modification; Item 12 – Summer Meetings;
Item 13 – Water Conservation Rebate Program; Item 14 – Conference Room Tables; Item 15 – RSRPD 50th Anniversary;
Item 16 – Site Security; Item 17 – Investment Report May 2011; Item 18 – Disbursements May 2011; Item 19 – Rev & Exp;
Item 20 – Water Conservation Report; Item 21 – VRSD FY 2012 Budget & Reduction in Force; Item 22 – Letter to Cellular;
Item 23 – Oak Park Overlay Project

Approved June 20, 2011 Special Meeting Minutes:  June 20, 2011 TSD Minutes

Notice of June 20, 2011 Special Meeting:
Agenda (revised); Item 5 – Bill Insert; Item 5 - Attachment

Notice of June 9, 2011 TSD Board Oak Canyon Reservoir Project Launch Ceremony: June 9, 2011 Notice

Notice of June 6, 2011 Joint Powers Authority Board Meeting:  June 6, 2011 Agenda Packet

Approved May 23, 2011 Meeting Minutes:  May 23, 2011 TSD Minutes

Notice of May 23, 2011 Meeting:
Agenda; Item 4 – Minutes of April 25, 2011; Item 6 – Summer Meeting Schedule;
Item 7a & b – Oak Canyon Update & Outreach; Item 8 – TSD Contract 11-05;
Item 9 – Sewer Charges Tax Rolls; Item 10 – Ord. TSD-71 Potable Water Charges;
Item 11 – Draft UWMP; Item 12 – Water Conservation Program; Item 13 – Verizon Modification;
Item 14 – AT&T Modification; Item 15 – Crown Castle Lease Agr Mod; Item 16 – Proposed Budget FY 11-12;
Item 16 – Draft Budget Document; Item 17 – Goal Setting; Item 18 – Update Recycled Water Comm;
Item 19 – JPA Wholesale Water Rate Update; Item 20 – Agency Benchmarking; Item 21 – Minutes Format;
Item 22 – Meeting Frequency; Item 23 – I.D. Badges; Item 24 – RFP Website Development;
Item 26 – Investment Report April 2011; Item 27 – Disbursement April 2011; Item 28 – Rev & Exp April 2011;
Item 29 – Monthly Water Allocation Target; Item 30 – Letter SSS WDRs Review

Notice of May 2, 2011 Joint Powers Authority Board Meeting:  May 2, 2011 Agenda Packet

Approved April 25, 2011 Meeting Minutes:  April 25, 2011 TSD Minutes

Notice of April 25, 2011 Meeting:
Agenda; Item 4 – Minutes of March 28, 2011; Item 6a – Oak Canyon Update;
Item 6b – Oak Canyon Project Outreach Update; Item 7 – RSPRD Property Transfer Agr;
Item 8 – Hillcrest HOA Easement Agreement; Item 9 – Funding Approval CWMD for Falling Star;
Item 10 – Contract No. T10-006 Lash Construction Conifer Tank Replacement Project;
Item 11- Ord. No. TSD-71 Fees & Charges Potable Water; Item 12 – FY 12 Budget Development;
Item 13 – Verizon Wireless Microwave Panel Modification; Item 14 – AT&T Facility Modification Kilburn;
Item 15 – Resolution Authorizing Transfer; Item 16 – Minutes Format; Item 17 – Recycled Water Com;
Item 18 – Agency Benchmarking; Item 19 – TSD Website; Item 20 – Investment Report March 2011;
Item 21 – Disbursements March 2011; Item 22 – Revenue & Expense Report March 2011;
Item 23 – Water Conservation Report; Item 24 – Letters to Cell Carriers

Notice of April 4, 2011 Joint Powers Authority Board Meeting:  April 4, 2011 Agenda Packet

Approved March 28, 2011 Meeting Minutes:  March 28, 2011 TSD Minutes

Audio of March 28, 2011 Meeting:
Items 1-5; Items 6&7; Item 8; Item 9; Item 10; Item 11
(Audio of Items 12-29 unavailable due to malfunction of recording equipment.)

Notice of March 28, 2011 Meeting:
Agenda; Item 4 – Minutes of February 28 and March 14, 2011; Item 6 – District Investment Policy;
Item 7 – Budget Adjustment Pump Replacement; Item 8 – Sewage Spill Report March 19, 2011;
Item 9a – Oak Canyon Project Update; Item 9b – Oak Canyon Public Outreach;
Item 10 – Amend Contract No. T04-005-4 AECOM; Item 11 – Cell Tower Update;
Item 12 – TSD Resolution No. 11-03 Transfer from Sewer Service Segment Reserves;
Item 13 – Proposed Potable Water Rate Increase; Item 14 – FY 12 Budget Update; Item 15 – New Tables;
Item 16 – Minutes Format; Item 17 – Formation Recycled Water Committee; Item 18 – JPA Proposal;
Item 19 – Web Page Update; Item 20 – Investment Report February 2011; Item 21 – Disbursements Feb. 2011;
Item 22 – Revenue & Expenses February 2011; Item 23 – Water Conservation Report; Item 24 – Delta Groups Letter

Approved March 14, 2011 Meeting Minutes:  March 14, 2011 TSD Minutes

Audio of March 14, 2011 Special Meeting:
Items 1-5; Item 6; Item 6 – Part 2; Item 6 – Part 3; Item 7; Item 8; Item 9; Item 10;
Items 11-12; Items 11-12 - Part 2

Notice of March 14, 2011 Special Meeting:
Agenda; Item 4 – Minutes of February 14, 2011; Item 6 – Potable Water Rate Study Update;
Item 7 – PR Campaign for Oak Canyon Reservoir; Item 8 – Construction Management Options;
Item 9 – EarthFest Participation; Item 10 – Oak Canyon Reservoir Project Estimated Schedule

Notice of March 7, 2011 Joint Powers Authority Board Meeting:  March 7, 2011 Agenda Packet

Approved February 28, 2011 Meeting Minutes:  February 28, 2011 TSD Minutes

Audio of February 28, 2011 Meeting:
Items 1-5; Item 6; Item 7; Item 8; Item 9; Item 10; Item 11; Item 12; Item 13; Item 14; Item 15; Item 16;
Item 17; Items 18-22; Items 23-26

Notice of February 28, 2011 Meeting:
Agenda; Item 4 – Minutes of January 24, 2011; Item 6 – Potable Water Rate Study Update; Item 7 – Investment Policy;
Item 8 – Oak Canyon Update; Item 9 – Cell Sites Overview; Item 10 – Permitting Process Cell Tower Relocation;
Item 11 – Correction to Verizon Lease Agreement; Item 12 – Transfer Agreement Calleguas; Item 12 Exhibit A-C;
Item 12 Exhibit D-F; Item 12 Exhibit G-I; Item 12 Exhibit J-O, Item 12 Appendix 1; Item 13 – Contract T08-006 CWMD;
Item 14 – Contract T09-003-5 The PRD Group; Item 15 – Formation Facilities Committee; Item 16 – FY 12 Budget Schedule;
Item 17 – Oak Park Community Events; Item 18 – Investment Report Jan 2011; Item 19 – Disbursements Jan 2011;
Item 20 – Revenue & Expense Jan 2011; Item 21 – Water Conservation Report

Approved February 14, 2011 Meeting Minutes:  February 14, 2011 TSD Minutes

Audio of February 14, 2011 Special Meeting:
Items 1-4; Item 5, Item 6; Item 7, Items 8-9

Notice of February 14, 2011 Special Meeting:
Agenda; Item 5 – Installment Purchase Financing; Item 6 – Continued PH, Reclaimed Water Rates & Charges

Audio of February 14, 2011 Triunfo Public Facilities Corporation Meeting:
TPFC 02-14-11

Notice of February 14, 2011 Triunfo Public Facilities Corporation Meeting:
Agenda; Item 3 – Minutes of July 26, 2010; Item 5 – Installment Purchase Financing

Notice of February 7, 2011 Joint Powers Authority Board Meeting:  February 7, 2011 Agenda Packet

Notice of Continuation of January 24, 2011 Public Hearing

Approved January 24, 2011 Meeting Minutes:  January 24, 2011 TSD Minutes

Audio of January 24, 2011 Meeting:
Items 1 – 5; Item 6 (Part 1); Item 6 (Part 2); Items 7 – 8; Item 9 (Part 1); Item 9 (Part 2); Item 9 (Part 3); Item 9 (Part 4);
Item 9 (Part 5); Item 9 (Part 6); Item 10; Item 11 (Part 1); Item 11 (Part 2); Item 11 (Part 3); Item 12; Item 13; Item 14;
Items 15 – 19; Items 20 - 24

Notice of January 24, 2011 Meeting:
Agenda; Item 4 Minutes December 16 & 20, 2010; Item 6 – Calendar Year 2011 Officers; Item 7 – Mainline Extension Jain;
Item 8 – National GFOA Award; Item 9 – Oak Canyon Update; Item 10 – FY 2010 CAFR;
Item 11 – Public Hearing Ord. TSD-70 Reclaimed Water Rates; Item 12 – Potable Water Rates;
Item 13 – Reclaimed Water System Rev & Exp History; Item 15 – Investment Report December 2010;
Item 16 – Disbursements December 2010; Item 17 – Revenue & Expense December 2010; Item 18 Water Conservation Report

Notice of January 24, 2011 Special Joint Powers Authority Board Meeting:  January 24, 2011 JPA Agenda Packet

Notice of Cancellation of January 3, 2011 Joint Powers Authority Board Meeting:  JPA January 3, 2011 Cancellation

 

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