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HomeMy WebLinkAbout06-21-06 WR&S Committee PacketOTAY WATER DISTRICT WATER RESOURCES AND SECURITY COMMITTEE and SPECIAL MEETING OF THE BOARD OF DIRECTORS Boardroom 2554 SWEETWATER SPRINGS BOULEVARD SPRING VALLEY,CALIFORNIA WEDNESDAY June 21,2006 12:00 P.M. This is a District Committee meeting.This meeting is being posted as a special meeting In order to comply with the Brown Act (Government Code Section 54954.2)in the event that a quorum ofthe Board is present.Items will be deliberated,however,no formal board actions will be taken at this meeting. The committee makes recommendations to the full board for its consideration and formal action. AGENDA 1.ROLL CALL 2.PUBLIC PARTICIPATION -OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA DISCUSSION ITEMS 3.ADOPT RESOLUTION INCORPORATING THE NATIONAL INCIDENT MANAGE- MENT SYSTEM AND INCIDENT COMMAND SYSTEM INTO FUTURE DISTRICT EMERGENCY RESPONSE EFFORTS (BURPEAU)[5 min] 4.ESTABLISH A BOARD POSITION ON THE CAVES BOND (WATTON)[10 min] 5.DISCUSSION OF WATER CONSERVATION GARDEN SECRETARY (WATTON) [10 min] 6.REVIEW OF COUNTY WATER AUTHORITY'S JUNE 22,2006 BOARD MEETING AGENDA (WATTON)[10 min] 7.ADJOURNMENT 1 All items appearing on this agenda,whether or not expressly listed for action,may be de- liberated and may be subject to action by the Board. If you have any disability which would require accommodation in order to enable you to participate in this meeting,please call the District Secretary at 670-2280 at least 24 hours prior to the meeting. Certification of Posting I certify that on June 16,2006,I posted a copy of the foregoing agenda near the regular meeting place of the Board of Directors of Otay Water District,said time being at least 24 hours in advance of the special meeting of the Board of Directors (Government Code Section §54954.2). Executed at Spring Valley,California on June 16,2006. 2 AGENDA ITEM 3 DIV.NO.All July 5,2006TYPEMEETING: SUBMITTED BY: APPROVED BY: (Chief) APPROVED BY: (Asst.GM): SUBJECT: STAFF REPORT Regu~oard MEETING DATE: Dav~rpeau,Safety and W.O.lG.F.NO: Risk Administrator .~ Rom Sarno,Chief,Adfuinistrati~l~vices German A~Assistant General Manager,Finance and Administrative Services Adopt Resolution No.4080 Incorporating the National Incident Management System (NIMS)and Incident Command System (ICS) into Future District Emergency Response Efforts GENERAL MANAGER'S RECOMMENDATION: That your Board rescind the existing Standardized Emergency Management System (SEMS)Resolution No.3582,adopted on November 6, 1996,and adopt a new Resolution No.4080 incorporating the National Incident Management System (NIMS)for any future District emergency response effort as required by Homeland Security Presidential Directive 5,Management of Domestic Incidents (DSPD-5). COMMITTEE ACTION: See Attachment A. PURPOSE: To rescind the current SEMS Resolution and adopt the NIMS Reso''lution No.4080 by September 30,2006.Doing so will institutionalize and incorporate the use of NIMS and ICS as the primary emergency response system for the Otay Water District.Resolution No.4080 will replace the current resolution and bring the District into compliance with new Federal and State requirements relating to the NIMS emergency response system. ANALYSIS: On November 6,1996,the Otay Water District adopted a Resolution to use the SEMS including ICS as our method for handling emergencies as required at that time. New Federal requirements (DSPD-5)dictate that the NIMS be adopted for emergency response at the community level for all governmental departments and agencies by September 30,2006.The required action for local jurisdiction from DSPD-5 states that governmental agencies must -"Adopt NIMS at the community level for all government departments and agencies"Formally adopting NIMS will bring the District into compliance with this requirement. In addition,the District has taken steps to include the aspects of NIMS and ICS into the emergency manual,training and future exercises. This year the District has held a joint Otay and City of Chula Vista emergency exercise "Raging Waters",as well as participated in several local exercises and emergency planning meetings with the County Water Authority. A number of District employees have taken advantage of the on-line training provided by FEMA and acquired certifications from FEMA's Emergency Management Institute and other related courses.There are plans to conduct in-house training for the FEMA IS 700 and IS 800 courses to be completed prior to the September 30th deadline. Adopting the NIMS and ICS emergency response systems will enhance the District's ability to effectively respond in an emergency and help assure eligibility for 'federal funding should it be required following a disaster. FISCAL IMPACT: None. STRATEGIC GOAL: Protect the District employees,assets and community by continually improving sound risk management practices and safety programs. LEGAL IMPACT: None. MWt!JC-Gelteral Manager Attachment "A"Committee Action Report Attachment "8"NIMS Resolution ATTACHMENT A Adopt Resolution No.4080 Incorporating the National Incident Management System (NIMS)into Future District SUBJECT/PROJECT:Emergency Response Efforts COMMITTEE ACTION: This item was presented to the Water Resources and Security Committee on June 21,2006 and the committee supported presentation to the full board. NOTE: The "Committee Action"is written in anticipation of the Committee moving the item forward for board approval.This report will be sent to the Board as a committee approved item, or modified to reflect any discussion or changes as directed from the committee prior to presentation to the full board. RESOLUTION N0.4080 A RESOLUTION OF THE BOARD OF DIRECTORS OF OTAY WATER DISTRICT ADOPTING THE NATIONAL INCIDENT MANAGEMENT SYSTEM (NIMS) WHEREAS,the Homeland Security Presidential Directive -5,directed the Secretary of the Department of Homeland Security to develop and administer a National Incident Management System, which would provide a consistent nationwide approach for federal,state,local,and tribal governments to work together more effectively and efficiently to prevent,prepare for and respond to,and recover from disasters,regardless of cause,size or complexity;and WHEREAS,California pioneered the development of the standardized incident management systems to respond to a variety of catastrophic disasters,including fires,earthquakes,floods,landslide; and WHEREAS,NIMS is intended to be flexible and adaptable to the needs of all emergency responders in California;and WHEREAS,in the early 1970s,the California fire service in partnership with the federal government,developed the seminal emergency incident command system that has become the model for incident command nationwide;and WHEREAS,in 1993,California was the first state to adopt a statewide Standardized Emergency Management System for use by every emergency response organization and implemented a system to ensure that continual improvement of the Standardized Emergency Management System;and WHEREAS,California emergency management professionals have contributed their expertise to the development of the new National Incident Management System;and WHEREAS,it is essential for responding to disasters that federal,state,and tribal organizations utilize standardized terminology,standardized organizational structures,interoperable communications, consolidated action plans,unified command structures,uniform personnel qualification standards,uniform standards for planning,training and exercising,comprehensive resource management,and designated incident facilities during emergencies;and WHEREAS,the California Standardized Emergency Management System is substantially -- meeting the objectives of the National Incident Management System, WHEREAS,the National Commission of Terrorist Attacks (9-11 Commission)recommended adoption of a standardized Incident Command System nationwide,and WHEREAS,the Governor ofthe State of California has directed the Office of Emergency Services and Office of Homeland Security in cooperation with the Standardized Emergency Management System Advisory Board to develop a program to integrate the National Incident Management System,to the extent appropriate,into the state's emergency management system; NOW,THEREFORE,BE IT RESOLVED that the Board of Directors of the Otay Water District will integrate the National Incident Management System,to the extent appropriate,into the District's emergency management system;and BE IT FURTHER RESOLVED that the Otay Water District,utilizes the National Incident Management System and the Standardized Emergency Management System in California;and BE IT FURTHER RESOLVED that a copy of this resolution be forwarded to the Governor's Office of Emergency Services. PASSED,APPROVED AND ADOPTED by the Board of Directors of the Otay Water District at its regular meeting held this 5th day of July,2006. President ATTEST: District Secretary ITEMS 4 & 5 There is no staff report for Items 4 &5. A verbal update will be provided for these items. AGENDA ITEM 6 @Son Diego County Woter Authority 4677 Overland Avenue San Diego,California 92123 FORMAL BOARD OF DIRECTORS'MEETING The mission ofthe San Diego County Water Authority is to provide a safe and reliable supply of water to its member agencies serving the San Diego region. June 22,2006 3:00 p.m. 1.Call to Order. 2.Salute to the flag. 3.Roll call,determination of quorum. 3-A Report on proxies received. 4.Additions to Agenda (Gov.code Sec.54954.2(b)). 5.Approve the Minutes ofthe Special Water Planning Committee meeting ofMay 2,2006 the SCOOP Committee meeting ofMay 2,2006 and the Formal Board ofDirectors' meeting ofMay 25,2006. 6.Opportunity for members ofthe public who wish to address the Board on matters within the Board's jurisdiction. 7.PRESENTATIONS &PUBLIC HEARINGS 7-A Retirement ofDirector.Adopt Resolution No.2006-__honoring Ben Haddad upon his retirement from the Board ofDirectors. 7-B California Society ofMunicipal Finance Officers -"Certificate ofAward for Excellence in Operating Budgeting for Fiscal Year 2005-2006." Presented by Lisa Hildabrand,City of Carlsbad. 8.REPORTS BY CHAIRS 8-A Chairman's Report -Chairman Bond 8-B Report by Committee Chairs Administrative and Finance Committee Legislation,Conservation and Outreach Committee Imported Water Committee Engineering and Operations Committee Water Planning Committee Director Dixon Director Steiner Director Muir Director Knutson @San Diego County Water Authority 9.CONSENT CALENDAR 9-1.Adopt a resolution making a declaration ofofficial intent to reimburse certain expenditures from proceeds offuture Water Authority debt obligations. Adopt Resolution No.2006-_making a declaration ofofficial intent to reimburse certain capital project expenditures from proceeds offuture debt obligations. 9-2.Amend Administrative Code to implement clarification regarding payment ofper diem for attendance at organization dinners and other similar events. Adopt Ordinance No.2006-_,an Ordinance ofthe Board ofDirectors ofthe San Diego County Water Authority,amending Section 2.05.030 ofChapter 2.05 ofthe Administrative Code relating to organizations ofwhich the Authority is a member. 9-3.Professional Services Contract to re-implement/upgrade the PeopleSoft Enterprise Planning and Budgeting software module. Award a Professional Services Contract to Empower Solutions in an amount not to exceed $550,000 for consulting services to re-implement/upgrade the PeopleSoft Enterprise Planning and Budgeting software module to the current version. 9-4.Treasurer's report. Note and file monthly Treasurer's report. 9-5.Public Hearing -Adopt supply and treatment rates and charges for Fiscal Year 2006-2007 and Calendar Year 2007,and continue the annual Standby Availability Charge for Fiscal Year 2006-2007 as currently imposed. Adopt Ordinance No.2006-_,an ordinance ofthe Board ofDirectors ofthe San Diego County Water Authority,reducing the supply component and increasing the treatment component ofthe water rate previously set by Ordinance 2005-05,and making other adjustments to the pass-through costs ofsupply and treatment services from the Metropolitan Water District;and adopt Ordinance No.2006-_, an ordinance ofthe Board ofDirectors ofthe San Diego County Water Authority, fixing a Water Standby Availability Charge on land within the boundaries ofthe . Water Authority for Fiscal Year 2006-2007 at the current amount of$10 per acre or parcel less than an acre. 9-6.Approve a three year co-funding agreement with San Diego Gas &Electric Company for the high-efficiency clothes washers Voucher Incentive Program. Authorize the General Manager to execute a co-funding agreement with SDG&E for the high-efficiency clothes washers (HEW)component ofthe Voucher Incentive Program. 9-7.Transfer Coachella Canal Lining Project mitigation property. Authorize the General Manager to negotiate the transfer ofownership of approximately 1,120 acres ofland in Riverside County to a responsible resource agency to comply with mitigation requirements for the Coachella Canal Lining Project. 2 @San Diego County Water Authority 9-8.Notice of Completion for the Pipeline Relining program. Authorize the General Manager to accept the Pipeline 4 relining Del Dios Highway to Black Mountain Ranch as complete,record the Notice ofCompletion and release funds held in retention following the expiration ofthe notice of completion period and authorize the General Manager to accept the Pipeline 4 Relining Black Mountain Ranch to Black Mountain Vent project as complete, record the Notice of Completion and release funds held in retention to L.B.Woods &Sons,Inc.following the expiration of the notice ofcompletion period. 9-9.Adopt Resolution certifying the final Environmental Impact Report for the Regional Seawater Desalination Project at Encina;adopting Environmental Findings ofFact and Statement of Overriding Considerations,and a Mitigation Monitoring and Reporting Program;approving the project;and authorizing filing ofa Notice of Determination. Adopt a Resolution that certifies that the Final EIR has been completed in compliance with the California Environmental Quality Act (CEQA)and State CEQA guidelines and reflects the independent judgment ofthe Board;adopts Environmental Findings ofFact and Statement ofOverriding Considerations,and a Mitigation Monitoring and Reporting Program;approves the Alternative 2 Site for the seawater desalination plant and the Preferred alignment alternative for the pipeline route as the selected project;and authorizes the filing ofa Notice of Determination. 10.ACTION /DISCUSSION 10-1.Fiscal Years 2005-2006 and 2006-2007 mid-term Budget report.Stapleton Administrative &Finance Committee recommendation:Approve and adopt Resolution No.2006-__approving the mid-term budget update for Fiscal Years 2005-2006 and 2006-2007 with total expenditures of$1.346 billion.The $4.3 million increase from the adopted budget includes a $1.929 million for debt service;a Conservation Ad Hoc Committee adjustment of$1.328 million increased conservation efforts;and a prepayment of$1.153 million for Quantification Settlement Agreement Joint Powers Authority Environmental. (Action) 11.CLOSED SESSION(S) ll-A CLOSED SESSION: Conference with Legal Counsel -Potential Litigation Government Code §54956.9(b)-Three Cases 3 @san Diego County WaterAuthority ll-B CLOSED SESSION: Conference with Real Property Negotiator Government Code §54956.8 Property:Property interests for a regional desalination project at the Encina Power Plant site in the City ofCarlsbad Agency Negotiators:Maureen Stapleton,Daniel Hentschke,Ken Weinberg Negotiating Parties:Cabrillo Power,LLC;Poseidon Resources,Inc. Under Negotiations:Price and terms ofacquisition 12.SPECIAL REPORTS 12-A GENERAL MANAGER'S REPORT -Ms.Stapleton 12-B GENERAL COUNSEL'S REPORT -Mr.Hentschke 12-C ACWA-JPIA REPORT -Director Knutson 12-D SANDAG REPORT -Director Dailey SANDAG Subcommittee:Borders/Regional Planning Committee - Director Williams 12-E AB 1234 Compliance Reports -Directors 13.OTHER COMMUNICATIONS 14.ADJOURNMENT Doria F.Lore Clerk ofthe Board NOTE:The agendas for the Formal Board meeting and the meetings ofthe Standing Committees held on the day ofthe regular Board meeting are considered a single agenda.All information or possible action items on the agenda ofcommittees or the Board may be deliberated by and become subject to consideration and action by the Board. 4 @San DiegoCounty Water Authority ADMINISTRATIVE AND FINANCE COMMITTEE AGENDA FOR JUNE 22,2006 9:30 a.m.-9:50 a.m. Jesse Dixon,Chair Marilyn Dailey,Vice Chair Yen Tu,Vice Chair Jim Bowersox Tom Brammell John Johnson Bill Knutson 1.Roll Call -Determination of Quorum. Mark Muir Joseph Parker Hershell Price Pam Slater-Price Fern Steiner Mark Watton Howard Williams 2.Additions to Agenda (Government Code Section 54954.2(b)). 3.Public Comment -Opportunities for members ofthe public to address the Committee on matters within the Committee's jurisdiction. 4.Chair's Report. 4-A Directors'comments. L CONSENT CALENDAR 1.Adopt a resolution making a declaration ofofficial intent to reimburse Sandler certain expenditures from proceeds of future Water Authority debt obligations. Staffrecommendation:Adopt Resolution No.2006-_making a declaration ofofficial intent to reimburse certain capital project expenditures from proceeds offuture debt obligations.(Action) 2.Amend Administrative Code to implement clarification regarding Hentschke payment ofper diem for attendance at organization dinners and other similar events. Staffrecommendation:Adopt Ordinance No.2006-_,an Ordinance ofthe Board ofDirectors ofthe San Diego County Water Authority, amending Section 2.05.030 ofChapter 2.05 ofthe Administrative Code relating to organizations of which the Authority is a member. (Action) @Son Diego County WaterAuthority 3. 4. Professional Services Contract to re-implement/upgrade the PeopleSoft Enterprise Planning and Budgeting software module. Staffrecommendation:Award a Professional Services Contract to Empower Solutions in an amount not to exceed $550,000 for consulting services to re-implement/upgrade the PeopleSoft Enterprise Planning and Budgeting software module to the current version.(Action) Treasurer's report. Staffrecommendation:Note and file monthly Treasurer's report. (Action) Delin Brust II.ACTIONIDISCUSSION 1.Public Hearing -Adopt supply and treatment rates and charges for Delin Fiscal Year 2006-2007 and Calendar Year 2007,and continue the annual Standby Availability Charge for Fiscal Year 2006-2007 as currently imposed. Staffrecommendation:Adopt Ordinance No.2006-_,an ordinance ofthe Board ofDirectors ofthe San Diego County Water Authority, reducing the supply component and increasing the treatment component ofthe water rate previously set by Ordinance 2005-05, and making other adjustments to the pass-through costs ofsupply and treatment services from the Metropolitan Water District;and adopt Ordinance No.2006-_,an ordinance ofthe Board of Directors ofthe San Diego County Water Authority,fixing a Water Standby Availability Charge on land within the boundaries ofthe Water Authority for Fiscal Year 2006-2007 at the current amount of $10 per acre or parcel less than an acre.(Action) III.INFORMATION 1.Controller's report on monthly financial statements.Wade 2.Board calendar. IV.ADJOURNMENT Doria F.Lore Clerk ofthe Board NOTE:This meeting is called as an Administrative and FinanceCommittee meeting.Because a quorum ofthe Board may be present,the meeting is also noticed as a Board meeting.Members ofthe Board who are not members oftheCommittee may participate in the meeting pursuant to Section 2.00.060(g)ofthe Authority Administrative Code (Recodified).All items on the agenda,including information items,may be deliberated and become subjectto action. @San DiegoCounty Water Authority LEGISLATION,CONSERVATION AND OUTREACH COMMITTEE AGENDA FOR JUNE 22,2006 9:55 a.m.-10:40 a.m. Fern Steiner,Chair Gary Croucher,Vice Chair Bud Irvin,Vice Chair Jim Bond Marilyn Dailey Betty Ferguson Jim Lewanski Bud Lewis Ron Morrison Hershell Price Bernie Rhinerson Fred Thompson Howard Williams Tom Wornham 1.Roll Call -Determination of Quorum. 2.Additions to Agenda (Government Code Section 54954.2(b». 3.Public Comment -Opportunities for members ofthe public to address the Committee on matters within the Committee's jurisdiction. 4.Chair's Report. 4-A Directors'comments. 4-B Presentation by Olivenhain Municipal Water District: California Safe Drinking Water,Water Quality and Supply,Flood Control, River and Coastal Protection Bond of2006. 1.CONSENT CALENDAR II.ACTION/DISCUSSION 1.Legislative Issues. I-A Report by Carpi and Clay.(pickup packet) @San Diego County Water Authority 2.Approve a three year co-funding agreement with San Diego Gas &Hansen/Roy Electric Company for the high-efficiency clothes washers Voucher Incentive Program. Staffrecommendation:Authorize the General Manager to execute a co-funding agreement with SDG&E for the high-efficiency clothes washers (HEW)component ofthe Voucher Incentive Program. (Action) III.INFORMATION 1. 2. 3. 4. 5. Peak Treated Water Demand Management update. Status report on legislation and legislative positions. Report on conservation efforts. Water Conservation Garden report. Outreach activities for the month ofMay. Eaton/Liarakos/ Driver Volberg/ Gordon Hansen Eberhardt Jacoby IV.ADJOURNMENT Doria F.Lore Clerk of the Board NOTE:This meeting is called as a Legislation, Conservation,and Outreach Committee meeting.Because a quorum ofthe Board may be present, the meeting is also noticed asa Boardmeeting.Members ofthe Boardwho are notmembers ofthe Committee may participate in the meeting pursuant to Section2.00.060(g)ofthe Authority AdministrativeCode(Recodified).All items on the agenda,including information items,may,be deliberated and become subject to action. @San Diego County Water Authority IMPORTED WATER COMMITTEE AGENDA FOR JUNE 22,2006 10:50 a.m.-11:55 a.m. Mark Muir,Chair Barry Martin,Vice Chair Javier Saunders,Vice Chair Gary Arant Jim Bond Jim Bowersox Bud Lewis John Linden Joseph Parker Bud Pocklington Greg Quist Pam Slater-Price TomWornham 1.Roll Call -Determination of Quorum. 2.Additions to Agenda (Government Code Section 54954.2(b)). 3.Public Comment -Opportunities for members ofthe public to address the Committee on matters within the Committee's jurisdiction. 4.Chair's Report. 4-A Directors'comments. L CONSENT CALENDAR II.ACTIONIDISCUSSION 1.MWD issues and activities update. I-A MWD Delegates report.(pickup packet) 2.Colorado River. 2-A Report by Colorado River Board representative.Chair Bond @San Diega Caunly Water Autharily 3.Quantification Settlement Agreement. 3-A Transfer Coachella Canal Lining Project mitigation property.Busch Staffrecommendation:Authorize the General Manager to negotiate the transfer ofownership ofapproximately 1,120 acres ofland in Riverside County to a responsible resource agency to comply with mitigation requirements for the Coachella Canal Lining Project.(Action) 3-B QSA Ad Hoc Committee report.Watton 3-C CLOSED SESSION:Hentschke Conference with Legal Counsel -Potential Litigation Government Code §54956.9(b)-Three Cases III.INFORMAnON 1.Imported Water activities report.Hess IV.ADJOURNMENT Doria F.Lore Clerk ofthe Board NOTE:This meeting is called as anImported Water Committee meeting.Because a quorum ofthe Board may be present,the meeting is also noticed as a Board meeting.Members ofthe Boardwho are not members oftheCommittee may participate in the meeting pursuant to Section 2.00.060(g)ofthe Authority Administrative Code (Recodified).All items onthe agenda,including information items,may be deliberated and become subject to action. @San Diego.County Water Authority ENGINEERING AND OPERATIONS COMMITTEE AGENDA FOR JUNE 22,2006 1:00 p.m.-1:35 p.m. Bill Knutson,Chair Betty Ferguson,Vice Chair John Johnson,Vice Chair Gary Arant Tom Brammell Gary Croucher Jim Lewanski 1.Roll Call -Determination ofQuorum. Keith Lewinger George Loveland Ron Morrison Ed Rogers Larry Sundram Fred Thompson YenTu 2.Additions to Agenda (Government Code Section 54954.2(b)). 3.Public Comment -Opportunities for members ofthe public to address the Committee on matters within the Committee's jurisdiction. 4.Chair's Report. 4-A Directors'comments. 4-B Construction Costs Ad Hoc Committee update. 4-C Presentation ofSan Vicente Pipeline tunnel boring machine coloring contest winners. I.CONSENT CALENDAR 1.Notice of Completion for the Pipeline Relining program.Neely Staffrecommendation: I-A Authorize the General Manager to accept the Pipeline 4 relining Del Dios Highway to Black Mountain Ranch as complete,record the Notice of Completion and release funds held in retention following the expiration ofthe notice of completion period.(Action) @San Diego County Water Authority 1-B Authorize the General Manager to accept the Pipeline 4 Relining Black Mountain Ranch to Black Mountain Vent project as complete,record the Notice ofCompletion and release funds held in retention to L.H.Woods &Sons,Inc. following the expiration of the notice of completion period. (Action) II.ACTION/DISCUSSION III.INFORMATION 1. 2. Advertisement for bids -San Vicente construction management complex relocation. Aqueduct Protection Program. 2-A Pipeline 3 Mission Trails Emergency Repair update. (pickup packet) 2-B Pipeline 5 Twin Oaks Valley.(pickup packet) 2-C Remotely operated vehicle inspection on Pipelines 3 and 4 under Lake San Marcos. Henry Eaton/Galleher IV.ADJOURNMENT Doria F.Lore Clerk ofthe Board NOTE:This meeting is called as an Engineering&Operations Committeemeeting.Because a quorum ofthe Board may be present,the'meeting is also noticed as aBoard meeting.Members ofthe Board who are not members ofthe Committee may pmticipate in the meetingpursuant to Section 2.00.060(g)oftheAuthority Administrative Code (Recodified).All items on the agenda,including information items,may be deliberated and become subject to action. @San Diego'County Water Authority WATER PLANNING COMMITTEE AGENDA FOR JUNE 22,2006 1:40 p.m.-2:55 p.m. Keith Lewinger,Vice Chair Mark Watton,Vice Chair Jesse Dixon Bud Irvin John Linden George Loveland 1.Roll Call -Determination ofQuorum. Barry Martin Bud Pocklington Greg Quist Bernie Rhinerson Ed Rogers Javier Saunders Larry Sundram 2.Additions to Agenda (Government Code Section 54954.2(b)). 3.Public Comment -Opportunities for members ofthe public to address the Committee on matters within the Committee's jurisdiction. 4.Chair's Report. 4-A Directors'comments. L CONSENT CALENDAR II.ACTION/DISCUSSION 1.Regional Seawater Desalination. I-A Adopt Resolution certifying the final Environmental Impact Report for the Regional Seawater Desalination Project at Encina;adopting Environmental Findings ofFact and Statement of Overriding Considerations,and a Mitigation Monitoring and Reporting Program;approving the project; and authorizing filing ofa Notice ofDetermination. 1-B CLOSED SESSION:Hentschke Conference with Real Property Negotiator Government Code §54956.8 Property:Property interests for a regional desalination project at the Encina Power Plant site in the City of Carlsbad Agency Negotiators:Maureen Stapleton,Daniel Hentschke, Ken Weinberg Negotiating Parties:Cabrillo Power,LLC; Poseidon Resources,Inc. Under Negotiations:Price and terms of acquisition 1-C Update on Desalination at Encina Power Station.Weinberg III.INFORMATION 1.Water Resources report.Weinberg IV.ADJOURNMENT Doria F.Lore Clerk ofthe Board NOTE:This meeting is called as a Water Planning Committee meeting.Because a quorum of the Board may be present,the meeting is also noticed as a Board meeting.Members ofthe Board who are not members ofthe Committee may participate in the meeting pursuant to Section 2.00.060(g)of the Authority Administrative Code (Recodified).All items on the agenda,induding information items,may be deliberated and become subject to action.