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Meeting of the California Water Commission

Start: 
 State of California, Resources Building, 1416 Ninth Street, First Floor AuditoriumSacramentoCA95814

1.Call to Order
2.Roll Call
3.Approval of August 17-18, 2016 Meeting Minutes and August 29, 2016 Meeting Minutes
4.Executive Officer’s Report

The Executive Officer will report on various matters addressed since the previous Commission meeting.
5.Commission Member Reports
An opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.
6.Public Testimony
Although no formal Commission action will be taken, this is an opportunity for interested members of the public to address the Commission regarding items of interest that are within the Commission’s jurisdiction, but that do not specifically appear on the agenda.
7.Update on Program and Administrative Activities for the Water Storage Investment Program (WSIP)
Commission staff will update the Commission on activities undertaken to implement the Water Storage Investment Program.
8.Public Meeting on WSIP Revised Draft Regulations
The Commission will discuss and hear public comment on the proposed adoption of California Code of Regulations, Title 23. No action will be taken on this item. The Commission may discuss each Article of the proposed regulation and Public Comment will be taken on each Article as follows:
  • Article 1. Purpose and Definitions

- Sections 6000, 6001 (Definitions)
  • Article 2. Application Process

Sections 6002, 6003 (Application Submittal), Section 6004 (Requirements for Quantification of Benefits)
  • Article 3. Commission Methodology and Evaluation Criteria

Sections 6005, 6006 (Eligibility and Completeness), 6007 (Technical Review), 6008 (Scoring), 6009 (Commission Appeal)
  • Article 4. Conditional Eligibility and Funding Process


Sections 6010 (Funding for Environmental Documentation and Permits), 6011 (Commission Maximum Eligibility Determination), 6012 (Agency Findings), 6013 (Funding Agreements), 6014 (Managing Public Benefits)
  • Article 5. General Provisions

Section 6015 (Confidentiality)
Revised Draft Regulations
PowerPoint Presentation
9.Consideration of Items for the Next California Water Commission Meeting
10.Adjourn
  
 *The Commission will break for lunch as needed.*