Board meetings, strategic plans, and buyer signals from Christine Convento’s organization
Aug 27, 2026·BoardMeeting
Board
Finance Committee of the Board of Directors of Chino Basin Desalter Authority Notice and Agenda
The committee discussed and prepared recommendations for the Board of Directors regarding several operational and administrative items. Key topics included the approval of construction contract change orders for the Chino I and Chino II Desalters water softeners project, an increase in a sole-source purchase order for shaftless augers for the Chino II Concentrate Reduction Facility, and the review of the Fourth Amended and Restated Employment Agreement for the General Manager/CEO. The committee also reviewed a monthly credit card activity report.
Jun 4, 2026·BoardMeeting
Board
Chino Basin Desalter Authority Special Meeting
Extracted from official board minutes, strategic plans, and video transcripts.
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The board meeting agenda focused on several operational and procurement matters. Key discussion topics included the review of the current investment policy, the approval of various professional services agreements for SCADA programming, water quality monitoring, concentrate reduction facility support, and on-call engineering services. Furthermore, the board addressed contracts for the supply of sodium chloride, the transport and disposal of clarifier solids, and the procurement of managed IT and cybersecurity services. Additional items included the purchase of a PFAS ion exchange treatment system, the procurement of replacement reverse osmosis membranes, and executive sessions to discuss pending and anticipated litigation.
The committee reviewed several key items including the budget variance analysis for the third quarter of fiscal year 2025/2026, the monthly credit card activity report, and the investment policy. The committee discussed various professional services agreements for SCADA programming, laboratory services, on-call engineering support, and environmental cleanup. Action items included contracts for the supply of sodium chloride, solids transportation and disposal, managed IT and cybersecurity services, and the purchase of a PFAS ion exchange treatment system. The committee also entered into a closed session to discuss pending and anticipated litigation as well as a performance evaluation for the General Manager.
The meeting included reports on operations for Chino I and Chino II/CRF, water delivery tracking against projections, and the review of various professional services agreements for SCADA programming, laboratory analytical services, engineering support, and environmental cleanup. Additionally, the committee reviewed the purchase of PFAS ion exchange treatment systems and membrane components for facility maintenance and expansion projects.
