ENCINITAS RANCH GOLF AUTHORITY

INFORMATIONAL ITEMS – NONE To speak on informational items, please submit a “PINK” speaker slip to the City Clerk. Each speaker is allowed three (3) minutes to address the Board. A maximum of two time donations per speaker is allowed (no more than 9 minutes total); the person donating time must be present.

agenda item

May 20, 2026

Introduction of Fiscal Year 2026-27 San Dieguito Water District Operating and Capital Budget. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Finance Manager Aguilar Recommended Action: 1) Receive and file the report on the District CIP Update and Execution Rate for Fiscal Year 2025-26 and uphold the previously approved FY 2026-27 water rates and meter service charges; 2) Receive the Draft FY 2026-27 San Dieguito Water District Operating and Capital Budget; 3) Review and discuss the information presented; and 4) Provide direction to staff in anticipation of budget adoption at the June 17, 2026, Board meeting.

agenda item

May 20, 2026

District employee vacancies, recruitment and retention efforts. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Senior Human Resources Analyst Davies Recommended Action: Receive a presentation on the status of the district's employee vacancies, recruitment, and retention efforts.

agenda item

May 20, 2026

Public Hearings to Consider San Dieguito Water District’s Water Shortage Contingency Plan and 2025 Urban Water Management Plan. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Principal Engineer Alex Recommended Action: 1) Receive public comments regarding the District's Water Shortage Contingency Plan; 2) Adopt Resolution No. 2026-06, titled "A Resolution of the Board of Directors of the San Dieguito Water District Adopting the District's Water Shortage Contingency Plan"; 3) Receive public comments regarding the District's 2025 Urban Water Management Plan; 4) Adopt Resolution No. 2026-07, titled "A Resolution of the Board of Directors of the San Dieguito Water District Adopting the District's 2025 Urban Water Management Plan".

agenda item

May 20, 2026

ACTION ITEMS To speak on action items, please submit a “PINK” speaker slip to the City Clerk. Each speaker is allowed three (3) minutes to address the Board. A maximum of two time donations per speaker is allowed (no more than 9 minutes total); the person donating time must be present.

agenda item

May 20, 2026

ITEMS REMOVED FROM THE CONSENT CALENDAR Staff reports will be given only if requested by the person who pulled the item.

agenda item

May 20, 2026

Senate Bill 707 (SB 707) compliance. Environmental Considerations: The action being considered by the Board is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Senior Management Analyst Stratakis Recommended Action: 1) Approve the Meeting Disruption Policy (Policy Number G007); and 2) Approve public instructions for hybrid meeting participation.

agenda item

May 20, 2026

San Dieguito Water District Fiscal Year 2025-26 3rd Quarter Budget Report. Environmental Considerations: The action being considered by the City Council is exempt from the California Environmental Quality Act (CEQA) because it is not a "project" under Section 15061(b)(3) of the CEQA Guidelines because it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. The action is also exempt from CEQA under Section 15378(b)(5) of the CEQA Guidelines because it involves an organizational or administrative activity of government that will not result in the direct or indirect physical change in the environment. Contact Person: Finance Manager Aguilar Recommended Action: 1) Receive and file the 3rd Quarter Budget Report for Fiscal Year 2025-26; and 2) Adopt Resolution No. 2026-05, titled "A Resolution of the Board of Directors of the San Dieguito Water District Amending the Fiscal Year 2025-26 Budget"

agenda item

May 20, 2026

Approval of the Warrants List (Register of Demands). Contact Person: Finance Manager Dinh Recommended Action: Staff recommends that the Board review and approve the warrants.

agenda item

May 20, 2026

Approval of the Minutes of the April 15, 2026, Regular Meeting. Contact Person: Board Clerk Weichers Recommended Action: Approve the Minutes.

agenda item

May 20, 2026

Approval to waive the full reading of the text of all ordinances and resolutions introduced/adopted at this meeting. Ordinances and resolutions shall be introduced/adopted by title only. Contact Person: Board Clerk Weichers Recommended Action: Approve.

agenda item

May 20, 2026

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