Notice of Public Hearing, February 17, 2026: Ordinance Increasing Board of Director Compensation NOTICE IS HEREBY GIVEN that the Citrus Heights Water District (CHWD) will hold a public hearing at 6:30 p.m. on Tuesday, February 17, 2026, or as soon thereafter as the Agenda permits, to consider an increase in compensation to the Board of Directors ("Board") pursuant to Water Code Section 20200 et seq. Current Director compensation is set at $175 per day for attendance at meetings of the Board, as established by Ordinance No. 01-2025 in 2025. CHWD will be considering an ordinance that would increase the rate to $180.25 per day of attendance at meetings of the Board. Compensable meetings under the Ordinance will include: (1) attendance at any regular or special meetings of the Board; (2) attendance at a meeting of any committee or ad hoc committee of the Board; (3) attendance at meetings of agencies or groups for which the Director has been appointed by the Board; (4) attendance at other meetings, conferences, and seminars. Such attendance may be either in-person or by teleconference. Director compensation shall be limited to one meeting per day, and no more than 10 meetings per month. Directors shall be reimbursed, over and above such compensation for expenses reasonable and necessary to conduct CHWD's business pursuant to the provisions of CHWD's reimbursement policies then in effect. This Ordinance, if adopted, will be effective 60 days after adoption, or on April 19, 2026. Copies of the proposed Ordinance are available on request by contacting Brittney Moore at (916) 725-6873. Please consult the meeting agenda, to be published by CHWD no later than 72 hours before the public hearing, for updated information relative to public access to the meeting. Comments may be made orally at the meeting. For more information, or if you would like assistance in presenting your comments to the Board of Directors at the public hearing, please contact Brittney Moore at (916) 725-6873. IPL0310025 Feb 3,13 2026