Date Distributed: April 22, 2020 |
MEETING AGENDA |
Video and Teleconference Meeting During COVID-19 Emergency: As a result of the COVID-19 emergency and the Governor’s Executive Orders to protect public health by limiting public gatherings and requiring social distancing, this meeting will occur solely via remote presence. Links for the meeting, including a phone call option, will be posted on https://www.waterboards.ca.gov/lahontan/board_info/agenda/2020_schedule.html | ||
The Lahontan Regional Water Board (Water Board) is conducting this meeting on Wednesday, May 6, 2020 as: | ||
Video and Teleconference Meeting Only No Physical Meeting Location (Authorized by and in furtherance of Executive Orders N-29-20 and N-33-20.) | ||
The Water Board is conducting this meeting on Thursday, May 7, 2020 as: | ||
Closed Session Only No Physical Meeting Location (Authorized by and in furtherance of Executive Orders N-29-20 and N-33-20.) | ||
• The Water Board will be conducting closed session only (no open session) and there will be no opportunity for the public to address the Water Board on Thursday, May 7, 2020. | ||
General Meeting Information: The following items are numbered for identification purposes only and will not necessarily be considered in this order. The meeting will not be called to order prior to the time specified. All Water Board files, exhibits, and agenda materials pertaining to items on this agenda are hereby made a part of the record for the appropriate item. Comments on individual agenda items are welcome. If you are considering speaking or submitting written materials, please consult the notes at the beginning of the agenda. | ||
Adoption of Uncontested Calendar: Items denoted by (!) are expected to be routine and non-controversial and will be proposed for the uncontested calendar. The Water Board will act on these items at one time without discussion. If any Water Board member or person requests discussion, the item may be removed from the uncontested calendar to be considered separately. Requests to have an item removed from the uncontested calendar can be made in advance of the meeting by emailing to the Executive Assistant at [email protected] or by calling the Water Board’s Executive Officer via her Executive Assistant, Katrina Fleshman at (530) 542-5414. | ||
REGULAR MEETING: Wednesday, May 6, 2020, at 9:00 a.m. | ||
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4. | ![]() a. Notification of Spills (Pursuant to Water Code section 13271, and Health and Safety Code section 25180.7) | |
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Adjournment | ||
Thursday, May 7, 2020 at 9:00 a.m. (CLOSED SESSION ONLY) | ||
The Water Board will be conducting closed session only (no open session) and there will be no opportunity for the public to address the Water Board on Thursday, May 7, 2020. | ||
Roll Call and Declaration of a Quorum | ||
10. | Closed Session1 | |
a. | Discussion of Significant Exposure to Litigation. Authority: Government Code section 11126, subdivision (e)(2)(B)(i). | |
b. | Discussion to Decide Whether to Initiate Litigation. Authority: Government Code section 11126, subdivision (e)(2)(C)(i). | |
c. | To deliberate on a decision to be reached based upon evidence introduced in a hearing. Authority: Government Code section 11126, subdivision (c)(3). | |
d. | Discussion of Litigation. Fox Capital Management Corporation v. Lahontan Regional Water Quality Control Board, El Dorado County Superior Court, Case No. SC20170189. Authority: Government Code section 11126, subdivision (e). | |
e. | Discussion of Litigation. Seven Springs Limited Partnership v. Lahontan Regional Water Quality Control Board, El Dorado County Superior Court, Case No. SC2018061. Authority: Government Code section 11126, subdivision (e). | |
f. | Discussion of Litigation. In re PG&E Corporation, et al., Debtors, Chapter, Case No.19-30088, United States Bankruptcy Court, San Francisco Division. Authority: Government Code section 11126, subdivision (e). | |
g. | Discussion of Personnel Matters. Authority: Government Code section 11126, subdivision (a). | |
1At any time during the regular session, the Water Board may adjourn to a closed session to consider litigation, personnel matters, or to deliberate on a decision to be reached based upon the evidence introduced in the hearing. Discussion of litigation is within the attorney-client privilege and may be held in closed session. Authority: Government Code section 11126, subdivisions (a), (c)(3) and (e). | ||
Adjournment |