Water Resources Committee Agenda

REVISED AGENDA
SEE ITEM 4.2

REGULAR MEETING OF THE WATER RESOURCES COMMITTEE
CENTRAL BASIN MUNICIPAL WATER DISTRICT

6252 Telegraph Road
1st Floor
Board Hearing Room #106
Commerce, CA 90040-2512

10:00 A.M. Tuesday, June 15, 2010

ATTENDANCE

Committee Members:

• Art Chacon (Chair)
• Ed Vasquez
  

Alternate Members

• Phil Hawkins

Also Present

• Art Aguilar
• Ana Ananda
• Margarita Gómez
• Aileen Hermoso
• Dave Hill
  
• Albert Plimpton
• Lisa Sanchez
• Mike Sisson
• Gail Skersick
• Richard Ruyle
• Valerie Howard
• Jacqueline Bell
  

*The Central Basin Municipal Water District Water Resources Committee meeting is noticed as a committee meeting for the purpose of compliance with the Brown Act.  Two Board members are assigned as members of this Committee and one as an alternate. In order to preserve the function of the committee as advisory to the Board, members of the Board who are not assigned to the Water Resources Committee may attend, but may not participate or vote on matters before the Committee.

COMMUNICATIONS

1. Call To Order.

2. Public Comment.

3. Items Too Late to Be Agendized: Determine the need to discuss and/or take action on item(s) introduced that came to the attention of the District subsequent to the posting of the agenda.

ACTION CALENDAR

4.1 Amendment of Water Quality Protection Plan (WQPP) Memorandum of Understanding

ACTION: That the Board authorizes the General Manager to Amend Agreement No. C2071 with Pico Rivera, Santa Fe Springs and Whittier to extend the term of the MOU for two years to June 30, 2012. 

4.2 Resolution No. 6-10-776 U.S. Department of Interior Bureau of Reclamation WaterSMART: Advanced Water Treatment Pilot and Demonstration Project Grant Application

ACTION: That the Board approves, adopts and authorizes the President to sign Resolution No. 6-10-776, “A RESOLUTION OF THE BOARD OF DIRECTORS OF CENTRAL BASIN MUNICIPAL WATER DISTRICT AUTHORIZING THE SUBMISSION OF A GRANT APPLICATION TO THE UNITED STATES DEPARTMENT OF INTERIOR BUREAU OF RECLAMATION UNDER “WaterSMART: ADVANCED WATER TREATMENT PILOT AND DEMONSTRATION PROJECT GRANTS” AND AUTHORIZING THE GENERAL MANAGER TO SIGN ALL NECESSARY DOCUMENTS RELATING TO THE FUNDING BY THE UNITED STATES DEPARTMENT OF INTERIOR BUREAU OF RECLAMATION."

RECOMMENDED INFORMATION CALENDAR FOR DISCUSSION

5. Southeast Water Reliability Project (SWRP) Status Report

6. Recycled Water Customer Development Update

RECOMMENDED INFORMATION ITEMS FOR THE CONSENT CALENDAR

7. Water Supply and Resources Update

COMMITTEE ITEMS ONLY

None.

COMMUNICATIONS

8. Directors' Comments.

9. General Manager's Comments.

ADJOURNMENT

Note:  At the discretion of the Board, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated and may be subject to action by the Board.