DAY 1: |
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1. |
Welcome and Introductions
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2. |
Roll Call – Establish a Quorum (Water Code §85210.5)
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3. |
Delta Briefing
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4. |
Delta Plan Consultant Contracts (Action Item) (Water Code §85210(b))
Motion and Vote
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5. |
Chair’s Report
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a. |
Request for Federal Participation (Water Code §85082) |
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b. |
State Water Resources Control Board Consultation about Watermaster (Water Code §85230) |
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c. |
State Agency Coordination (Water Code §85204) |
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6. |
Interim Executive Officer’s Report
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a. |
Budget Detail |
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b. |
List of Contracts since February 3, 2010 |
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c. |
Legislative and Legal Update |
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d. |
Bagley-Keene and Ex Parte Discussion (Government Code §1120 et seq.) |
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7. |
Administrative Items
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a. |
Adoption of Proposed Meeting Procedures and Possible Election of Other Officers (Vice Chair) (Action Items) (Water Code §85210(i) and Water Code §85201(a))
 Motion and Vote
 Motion and  Vote |
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b. |
Adoption of Meeting Calendar (Action Item) (Water Code §85200(f))
 Motion and Vote |
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8. |
Conflict of Interest Code Rulemaking (Action Item) (Government Code §87300 et seq.)
 Motion and Vote
Amending  Motion and  Vote |
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9. |
Public Comment
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