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REGIONAL BOARD MEETING AGENDA


Video and Teleconference Meeting Only
No Physical Meeting Location
(Authorized by and in furtherance of Executive Orders N-29-20 and N-33-20)

May 11, 2021 at 9:00 a.m.


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 will be posted on the Colorado River Basin Water Board’s website at:
https://www.waterboards.ca.gov/coloradoriver/board_info/agenda/.
Supporting documents for agenda items to be considered by the Colorado River Basin Water Board are posted on our website. To view or download documents, go to:
https://www.waterboards.ca.gov/coloradoriver/board_info/agenda/index.html.

More detailed information concerning the Colorado River Basin Water Board’s meeting procedures is attached to the end of this agenda.
i. Pledge of Allegiance
ii. Roll Call
iii. Public Forum
  Any person may address the Colorado River Basin Water Board at this time regarding any matter within the Board’s jurisdiction that is not related to an item on this meeting agenda. Comments will generally be limited to three (3) minutes, unless otherwise directed by the Board Chair.
1. Approval of Meeting Minutes

Minutes of April 13, 2021 Board Meeting
2. State Water Board Liaison Update [Laurel Firestone, State Water Board Liaison]
Contested and Discussion Items
3. R7-2021-0018Consideration of adoption of Waste Discharge Requirements for Dredged or Fill Discharges to Waters of the State issued to AM Wind Repower LLC, Alta Mesa Wind Project, Riverside County [Kai Dunn, Senior WRCE]
4. R7-2021-0020Consideration of adoption of Waste Discharge Requirements for Dredged or Fill Discharges to Waters of the State issued to Southern California Gas Company, Line 4000 Phase I Remediation Digs Project, San Bernardino County [Kai Dunn, Senior WRCE]
5. R7-2021-0023Consideration of adoption of Waste Discharge Requirements for Big Bear Regional Wastewater Agency, Export of Recycled Water to Lucerne Valley, San Bernardino County [Adriana Godinez, WRCE]
6. R7-2021-0027 – Consideration of adoption of Stipulated Administrative Civil Liability Order in the Matter of Paradise Wellness Center, Inc., Curtis Devine, San Bernardino County [Cassandra Owens, AEO] ]
7. R7-2021-0030Consideration of adoption of Stipulated Administrative Civil Liability Order in the Matter of Lean Green Industries-Ins., LLC, San Bernardino County [Cassandra Owens, AEO]
   
Informational Items
8. Colorado River Basin Water Board Executive Officer's Report [Paula Rasmussen, EO]
9. Colorado River Basin Water Board Member Comments
10. Colorado River Basin Water Board Chair's Report
Closed Session
11. The Board may meet in closed session to:
  (a) Consider the appointment, employment, evaluation of performance, or dismissal of a public employee, or to hear complaints or charges brought against a public employee by another person, unless the employee requests a public hearing. [Authority: Gov. Code, § 11126, subd. (a).]
  (b) Consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Gov. Code, § 11126, subd. (c)(3).]
  (c) Discuss litigation, including discussion of initiated litigation, significant exposure to litigation, or decisions to initiate litigation. [Authority: Gov. Code, § 11126, subd. (e).]
    a. Coachella Valley Water District v. State Water Resources Control Board et al., Riverside Super. Ct. Case No. CVPS2100333
     
Adjournment
Next Board Meeting

June 15, 2021 – 9:00 a.m.