|State of California, Resources Building
1416 Ninth Street, First Floor Auditorium
Sacramento, CA 95814
|Wednesday, October 18, 2017
Beginning at 9:30 a.m.
Call to Order
Executive Officer’s Report
The Executive Officer will report on various matters addressed since the previous Commission meeting
Commission Member Reports
An opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.
Although no formal Commission action will be taken, the Commission offers an opportunity to the public to address the Commission on items of interest that are within the Commission’s jurisdiction, but that do not specifically appear on the agenda.
Department of Water Resouces (DWR) staff will brief th eCommission on State legislation relevant to the activities of DWR and the Commission.
Action Item: Consideration of Water Loss Audit Reporting Regulations
DWR staff will present the proposed Validated Water Loss Audit Reporting Regulations for Commission consideration and possible approval.
Panel on Integrated Water Management
Continuing the Commission's exploration of water management issues, a panel of guest speakers will address how integrated water management can be used to improve efficiency and achieve ecosystem goals.
Action Item: Water Storage Investment Program (WSIP) Validation of Completeness and Basic Eligibility
Commission staff will describe recent activities related to the WSIP, including an update on the status of application review and an overview of applications. Staff will present findings for the results of the completeness and basic eligibility review for each applicant. The Commission may validate staff's findings, and may provide additional direction to staff. Commissioners may ask questions of applicants during this item. Projects will be considered alphabetically by project name:
Applicants should note that confirmation of an application's completeness and basic eligibility does not ensure a funding award and does not directly impact a project's score or eventual ranking. "Completeness" and "Basic Eligibility" are defined by the regulations governing the Water Storage Investment Program. The Commission's potential action validating the completeness and basic eligibility of a project means the project meets the requirements of the regulations at this point in time.
Commission Preparatory Briefing: WSIP Scoring
In order to prepare the Commission for its WSIP-related decisions in 2018, Commission staff will brief the Commission on how project scores will be determined.
Consideration of Items for Next California Water Commission Meeting