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Public Utilities 2026/02/25CITY OF ANAHEIM PUBLIC UTILITIES BOARD MINUTES February 25, 2026 The agenda having been posted on Thursday, February 19, 2026, the Public Hearing/Regular Meeting of the Public Utilities Board (Board) was called to order by Chairperson J. Seymour at 5:00 p.m. on Wednesday, February 25, 2026, in the Gordon Hoyt Conference Center, 2nd floor, Anaheim West Tower, 201 S. Anaheim Blvd., Anaheim, California. Board Members Present: Chairperson J. Seymour, Vice -Chairperson A. Pham, M. Lee, A. McMenamin, I. Castillo Board Members Absent: T. Ibrahim, S. Kewalramani City Staff Present: D. Lee, B. Beelner, C. Parker, J. Lonneker, M. Avelino -Walker, A. Lee, P. Starr, M. Seifen, A. Nguyen, J. Sanks, B. Mendoza, T. Castaneda, S. Noble, T. Chen G. V. Ramirez, T. Penna, P. Bogdanoff, T. Mardikian, J. Duenas, C. Pereyra, G. Ludesirishoti, M. Nguyen, Y. Saldivar Guests Present: S. Faessel, Metropolitan Water District of Southern California Board Director; D. Chavez, Court Reporter; J. Villasehor, Orange County Translation and Interpretation Services; M. Parrish, Resident; D. Parrish, Resident AGENDA ITEM ACTION TAKEN 1. PUBLIC COMMENTS. Members of the public were able to make comments on non-public hearing items. 2. APPROVE THE MINUTES OF THE REGULAR MEETING OF JANUARY 28, 2026. 3. PRESENTATION: COMMUNITY & SUSTAINABILITY ANNUAL UPDATE. T. Castaneda, Community and Sustainability Programs Manager, briefed the Board on how Anaheim Public Utilities (APU) provided community - focused and sustainable programs over the past year. T. Castaneda provided an overview of the residential and commercial programs There being no electronic or oral public comments, Chairperson J. Seymour closed the public comments portion of the meeting. M. Lee moved the approval of the Minutes of the Regular Meeting of January 28, 2026. Vice -Chairperson A. Pham seconded the motion. MOTION CARRIED: 5-0. ABSTAINED: 0. ABSENT: 2. [T. Ibrahim, S. Kewalramani] 2026-9 designed to help customers improve energy and water efficiency, lower utility costs, and meet state regulatory requirements. Highlighted efforts included the Dusk -to -Dawn lighting program, electric transportation initiatives, senior outreach and bill assistance programs, planned demonstration gardens, community events, student engagement initiatives, and educational programs at the Sustainability Education Center. 4. PRESENTATION: WATER SYSTEM WILDFIRE PREPAREDNESS AND RESILIENCY PLAN. P. Bogdanoff, Water Engineering Manager, provided information on APU's Wildfire Preparedness and Resiliency Plan (Plan), including impacts from previous wildfire events throughout Southern California. P. Bogdanoff provided a summary of operational and capital improvements that APU has implemented since 2008. These improvements included the installation of wildfire cameras, facility hardening, mutual aid agreements, training exercises and various facility improvements. P. Bogdanoff explained APU's recent modeling and risk assessment efforts to identify potential improvements to the water system. APU coordinated with Anaheim Fire & Rescue to develop modeling scenarios that were used to identify system improvements to further strengthen APU's preparedness, redundancy and reliability related to wildfire events. P. Bogdanoff shared improvements that were identified, including estimated $30 million in costs to be spread over the next 2-5 years as part of the capital improvement program. The Board inquired about how mutual aid works, and P. Bogdanoff explained how cost sharing of resources helps multiple agencies. The Board asked about the modeling efforts and what it produced as recommendations. P. Bogdanoff explained that the modeling was essential in identifying the capital investments to improve operational flexibility and mitigate potential wildfire impacts in the future. 5. PUBLIC HEARING: PROPOSED INCREASES TO THE WATER COMMODITY ADJUSTMENT (WCA) AND WATER SYSTEM RELIABILITY ADJUSTMENT (WSRA) RATES OF THE WATER RATES CONTAINED IN THE WATER RATES, RULES AND REGULATIONS. Chairperson J. Seymour called the Public Hearing to order; interpretation services were offered in Spanish; and the Court Reporter swore in APU staff. APU presented prepared and oral testimony supporting the proposed modifications to the Water Rates, Rules and Regulations, increasing the Water Commodity Adjustment (WCA) by approximately $0.17 per hundred cubic feet (HCF) and the Water System Reliability Adjustment (WSRA) by $0.10 per HCF. Chairperson J. Seymour confirmed that there was no majority protest made against the proposed rate increases to the WCA and WSRA and stated that the rate increases would take effect per state law on March 1, 2026, and April 3, 2026, respectively. 2026- 10 B. Beelner, Assistant General Manager — Finance and Energy Resources, presented oral testimony explaining that these increases are intended to address rising wholesale water costs and continued investments in water system infrastructure. The proposed increases would, for a residential customer consuming approximately 12,000 gallons of water per month, raise the monthly bill by approximately $4.32. Despite this increase, Anaheim's water rates would remain approximately 3 1 % below the average of Orange County water agencies. D. Lee, Public Utilities General Manager, reported that Anaheim mailed approximately 86,061 Notices of Public Hearing: 84,291 in English and 1,770 in Spanish. Of these notices, approximately 61,790 were mailed to property owners and approximately 24,271 were mailed to customers of record. In response to the notices, Anaheim received 23 customer service phone calls and a total of seven written protests prior to the public hearing. At the conclusion of the foundational testimony, the Board did not pose any questions, and no members of the public made oral comments during the public comment period. D. Lee concluded with remarks emphasizing APU's commitment to affordable, reliable water service and its offering of water conservation and bill assistance programs. A. Lee, Assistant City Attorney, then requested that all evidence, oral and written, submitted by staff, including the Prepared Testimony with exhibits of B. Beelner, the Affidavits of Publication of the Notices of Public Hearing, the Certificate of Mailing of the notices, and the written protests filed with the Secretary of the Board, be moved into evidence and made a part of the record. Chairperson J. Seymour granted the motion and then closed the Public Hearing, since there were no further witnesses or evidence to consider. 6. RECOMMEND: (i) INTRODUCTION AND ADOPTION OF AN ORDINANCE REPEALING AND REPLACING CHAPTER 10.24 (WATER SYSTEM CROSS -CONNECTIONS) OF THE ANAHEIM MUNICIPAL CODE; (ii) ADOPTION OF MODIFICATIONS TO RULE NOS. 11 AND 16 OF THE WATER RATES, RULESAND REGULATIONS; (iii) ADOPTION OF MODIFICATIONS TO RULE NOS. 16 AND 22 OF THE ELECTRIC RATES, RULES AND REGULATIONS; (iv) APPROVAL OF THE GENERATION INTERCONNECTION AGREEMENT FOR THE INTERCONNECTION OF GENERATING FACILITIES TO ANAHEIM'S ELECTRIC SYSTEM; AND (v) A DETERMINATION THAT THE FOREGOING ACTIONS ARE NOT SUBJECT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT ("CEQA") PURSUANT TO CEQA GUIDELINES (CAL. CODE REGS., TITLE 14, CH. 3) SECTIONS 15060(C)(2)-(3), 15061(B)(3), 15301-15304, AND 15378. * A. Nguyen, Financial Planning Manager, summarized the proposed modifications to APU's Electric and Water Rates, Rules, and Regulations, A. McMenamin moved the recommendation to introduce and adopt the Ordinance amending AMC Chapter 10.24; to adopt the proposed modifications of the Electric and Water Rates, Rules, and Regulations; and to approve the Generation Interconnection Agreement. M. Lee seconded the motion. MOTION CARRIED: 5-0. ABSTAINED: 0. ABSENT: 2. [T. Ibrahim, S. Kewalramani] 2026 - 11 noting that these proposed updates were first presented to the Board in January 2026 and were now before the Board for consideration. A. Nguyen described proposed updates to Water Rule 16 and Anaheim Municipal Code Chapter 10.24 (Water System Cross -Connections) to align with the State -required Cross -Connection Control Management Plan (Plan). A. Nguyen noted that the proposed updates are intended to keep the utility rules, local code, and Plan aligned, making the Plan easier to implement once approved by the State and ensuring customers see consistent requirements across all documents. A. Nguyen outlined proposed modifications to Water Rule 11 to embed State -required customer protections into the water service disconnection rules. A. Nguyen explained that these protections include advance notice, alternative payment plans, availability of the disconnection policy in multiple languages, and additional safeguards for customers facing financial or health -related hardships. A. Nguyen described proposed updates to Electric Rule 16, which governs how electric service connections and metering are designed and installed. A. Nguyen explained that the proposed updates provide greater flexibility to design service connections and metering that reflect site -specific conditions while maintaining system standards. A. Nguyen also noted that the updates clarify customer responsibilities related to utility equipment on private property, ensuring crews can access equipment when needed for inspections or maintenance. A. Nguyen presented the final set of updates relating to interconnection requirements under Electric Rule 22. A. Nguyen explained that the proposed rule updates clarify existing requirements and noted that in conjunction with the proposed rule updates, the Generation Interconnection Agreement was also updated to ensure clarity and consistency with all applicable documents and rules. A. Nguyen reiterated that these updates do not create new requirements or slow the process for typical small residential solar installations and that the City's expedited plan check for such requests remains unchanged. 7. UPDATE ON ELECTRIC SYSTEM ITEMS. J. Lonneker, Assistant General Manager — Electric Services, provided an update on APU's restoration efforts following the outages from the recent windstorm. APU's electric system experienced 11 outages in 24 hours, with wind/vegetation (palm fronds, tree limbs, flying debris damage) accounting for seven of the outages, one from lightning hitting the power lines, and two outages where power lines came down from the force of the wind. At peak, just under 10,000 customers were impacted across multiple circuits. Over 50% experienced only a brief 10 second interruption after palm fronds blew into and cleared the power lines. Approximately 1,500 customers remained without power for one hour and the remaining 500 customers experienced a longer duration outage, averaging just over nine hours before power was restored. 2026 - 12 In addition to ongoing programs including transformer, wood pole and cross -arm replacement to harden the electric system, APU will evaluate the feasibility and cost of a future covered conductor overhead line rebuild or partial undergrounding to enhance reliability in areas more susceptible to high winds and animal contact. J. Lonneker shared the completion of streetlighting upgrades on Brookhurst Street, from Lincoln Avenue to the California State Route 91. Quality of life concerns were submitted to APU for assistance addressing the dark areas along the corridor. The Board expressed appreciation for the email update provided regarding the storm outages. 8. UPDATE ON (i) WATER SYSTEM ITEMS AND (ii) INFORMATIONAL UPDATE ON THE EXCEEDANCE OF NOTIFICATION LEVEL FOR PER- AND POLYFLUOROALKYL SUBSTANCES (PFAS) AT WELL 51 (NEAR SCHWEITZER PARK). C. Parker, Assistant General Manager — Water Services, briefed the Board on the Water Supply Dashboard, and shared that rainfall is currently above average. The Orange County Groundwater Basin is in good condition. The State Water Project (SWP) is in good condition as well, with above average rainfall and slightly under average snowfall. The Colorado River Basin rainfall has been under average. All water captured behind Prado Dam during the last storm is currently being recharged in the Orange County recharge basins in Anaheim. The allocation is currently 30 percent, forecasting enough water to supply customer needs this year. The conservation discussions between the seven basin States have not progressed towards a solution. C. Parker provided an update on the United States Environmental Protection Agency's (EPA) North Basin Community Outreach event at the Brookhurst Community Center, and shared that APU joined by hosting a WaterSmart event to provide information to residents about water conservation, water quality, and rebate programs. C. Parker briefed the Board on APU's Demonstration Garden Neighborhood Outreach event, including input from residents regarding design alternatives to convert a grass area to drought tolerant plants (demonstration garden) to promote water conservation. C. Parker briefed the Board regarding the update sent to the Board and City Council on the exceedance of notification level for Per- and polyfluoroalkyl substances (PFAS) at Well 51 (near Schweitzer Park). The State Division of Drinking Water (DDW) reduced the notification levels (a precautionary health -based advisory level) for PFAS, which triggered the notification. Although the PFAS levels at the well had not recently increased, APU removed the well from operation while APU staff evaluates the site. To date, Anaheim has invested approximately $170 2026 - 13 million in the construction of treatment for 14 wells (Phase A and B). Phase C wells, which have been removed from service, are in design with a planned award of the construction contracts later this year. The Orange County Water District (OCWD) has reimbursed the City for most of the cost, and both organizations joined a class action lawsuit to seek reimbursement for the cost from the responsible parties. The Board inquired about the negative value in the precipitation outlook dashboard, and C. Parker explained that is the way it is presented. The Board inquired about the location of Well 51, and C. Parker explained it is near Schweitzer Park. 9. UPDATE ON FINANCE AND ENERGY RESOURCES ITEMS. B. Beelner, discussed the monthly Finance Dashboard for the period ending January 2026 and shared that the Electric Utility revenue for the period exceeded expectations mainly due to better-than-expected wholesale revenue. B. Beelner also mentioned that electric expenses were below budget mainly due to timing differences with various renewable energy contracts. B. Beelner then discussed the Water Finance Dashboard, noting it was below expectations due to a reduction in outdoor water usage as a result of the wet winter Anaheim has had so far. B. Beelner then discussed the monthly Power Supply Dashboard and mentioned that the Terra -Gen Legacy Wind project is now online and providing wind power. B. Beelner shared that Council Member Balius, District 1, and members of the Board attended a tour of the San Onofre Nuclear Generating Station (SONGS) to see the status of the decommissioning and demolish of the plant. B. Beelner discussed APU's history with SONGS, and the timeline and cost of its decommissioning. The Board commented about the amount of time and complexity decommissioning and demolishing a plant of its size and scale takes. Chairperson J. Seymour expressed interest in the next tour of SONGS. The Board inquired on the demolition completion date. B. Beelner explained that several variables impact the timeline; the primary two being the U. S. Navy's demands for below grade infrastructure removal, and the Department of Energy's timeline to take possession of the spent fuel stored on site. 10. UPDATE ON ADMINISTRATION AND RISK SERVICES ITEMS. J. Sanks, Acting Assistant General Manager — Administration and Risk Services, discussed the Internal Compliance Plan report for the fourth quarter of 2025. J. Sanks described that the State Water Resources Control Board issued a monitoring violation because a required water sample for disinfection byproducts was inadvertently missed during the third quarter of 2025. J. Sanks mentioned that samples collected before and after the missed sample were within normal limits. There is no monetary penalty 2026 - 14 associated with the violation, but the incident will be reported in the annual Consumer Confidence Report. J. Sanks then shared that APU is tracking approximately 62 bills in the State Legislature. The number dropped as many bills failed to meet legislative deadlines, but new bills were being introduced so the number fluctuates. J. Sanks highlighted the following bills: AB 532 and SB 350 — Low -Income Rate Assistance (LIRA): Water; these bills are being watched by APU; and SB 868 — Portable Solar Generation Devices "Balcony Solar"; this bill is being watched by APU. J. Sanks then gave an overview of APU's safety metrics, which are trending lower than the previous year, and shared that APU continues to provide training to staff. 11. ITEMS BY SECRETARY. D. Lee shared agenda items planned for next month: • Public Hearing for Underground District Formation on Ball Road, between Brookhurst and Euclid; • Agreement to receive grant funding for eligible electric utility customers; • Safety Services Presentation; and • National Consumer Protection Month Presentation. D. Lee provided an update on the Council -led district community meetings. APU staff promotes resident engagement by highlighting APU's services, programs and resources, as well as addressing topics of concern in each district. M. Avelino -Walker, General Services Officer, shared that APU hosted a student workshop at the Sustainability Education Center as part of the City's Youth in Government Day. The students developed presentations for a student led City Council simulation which included discussion and vote of real -life scenarios and proposals. 12. ITEMS BY BOARD MEMBERS. Board Member Castillo requested a copy of APU's latest Upcoming Events Memo. Chairperson Seymour requested a long-term outlook on power supply and how much it could potentially cost to meet green power requirements. D. Lee responded that there is a planned presentation to the Board on the Resource Portfolio in the near future, and it would include the request. APU staff will send a copy of the memo to Board Member Castillo. 2026 - 15 13. ADJOURN: (NEXT REGULAR MEETING ON MARCH 25, 2026, AT 5:00 P.M.) % jectfully bmitted, Dukku Lee Public Utilities General Manager M. Lee moved to adjourn the Public Hearing/Regular Meeting in the Gordon Hoyt Conference Center at 6:42 p.m. to the Board's Regular Meeting date of March 25, 2026, at 5:00 p.m. A. McMenamin seconded the motion. MOTION CARRIED: 5-0. ABSTAINED: 0. ABSENT: 2. [T. Ibrahim, S. Kewalramani] *Indicates voting item(s) that will be forwarded to City Council for action upon recommendation by the Board. **Indicates voting item(s) that do not require further approval actions. 2026 - 16