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Date Distributed: February 17, 2021

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 our website at https://www.waterboards.ca.gov/lahontan/board_info/remote_meeting/
The Lahontan Regional Water Quality Control Board (Water Board) is conducting a closed session of this meeting on Wednesday, March 10, 2021 @ 1:00 p.m. and Thursday, March 11, 2021 @ 9:00 a.m. 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.)
For those who only wish to watch the meeting, the customary webcast remains available at https://cal-span.org/static/meetings-RWQCB-LAHO.php and should be used UNLESS you intend to comment For those who wish to comment on an agenda item or are presenting to the Water Board, additional information about participating telephonically or via the remote meeting solution is available here: https://www.waterboards.ca.gov/lahontan/board_info/remote_meeting/.
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 end of the agenda.

REGULAR MEETING: Thursday, March 11, 2021 at 9:00 a.m.
9.	Public Forum – A public forum is held at the beginning of each general meeting where persons may speak on matters within the Water Board’s jurisdiction that are not related to a specific agenda item or currently pending before the Water Board. Comments regarding pending or impending adjudicatory matters will not be allowed.
10.	Discussion of Water Board 2019 – 2020 Annual Accomplishments and Strategic Narrative - Water Board staff will present an overview of the region’s accomplishments from the past year and priorities for the next fiscal year. This is an informational item and no formal action is requested, though the Water Board members may give direction to staff. (Michael R. Plaziak, Ben Letton)
11.	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).
Adjournment
	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).