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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)

January 12, 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 December 10, 2020 Board Meeting
2. State Water Board Liaison Update [Laurel Firestone, State Water Board Liaison]
Uncontested Items
 NOTE: Uncontested items are those items that are not being contested at the Board meeting and will be acted on without discussion. Uncontested items may be removed at the request of any Board member or person. If an item is removed from the uncontested calendar for discussion, it will only be voted on at this meeting if no significant changes are made to the agenda item. Otherwise, the item will be continued to a subsequent Board meeting to allow input from interested persons.
 
3.R7-2021-0001 -- – Consideration of adoption of Waste Discharge Requirements for Dredged or Fill Discharges to Waters of the State for Southern California Gas Company (SoCalGas) Pipeline Safety Enhancement Plan (PSEP) L2000/L2001W Section E Project, Los Angeles, CA [Kai Dunn, Senior WRCE]
Informational Items
4. Regional Water Board Priorities [Paula Rasmussen, EO]
5. Selection of Chair and Vice-Chair 2021
6. Colorado River Basin Water Board Executive Officer's Report [Paula Rasmussen, EO]
7. Colorado River Basin Water Board Member Comments
8.Colorado River Basin Water Board Chair's Report
Closed Session
9.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).]
  
Adjournment
Next Board Meeting

February 9, 2021 Board Meeting – 9:00 am