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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)

March 9, 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 February 9, 2021 Board Meeting
2. State Water Board Liaison Update [Laurel Firestone, State Water Board Liaison]
Contested and Discussion Items
3. R7-2021-0008 – Consideration of adoption of Waste Discharge Requirements for CalEnergy Operating Corporation et al., Region 1 Salton Sea Power Plant Units 1-5, Calipatria, Imperial County [Zak Owens, EG]
4. R7-2021-0009 – Consideration of adoption of Conditional Settlement Offer for Kent SeaTech, LLC, Kent SeaTech Corporation Fish Farm, Riverside County [Maribel Pizano, SEA]

5. R7-2021-0014 – Consideration of adoption of Stipulated Administrative Civil Liability Order in the Matter of NCA Management Co., LLC, San Bernardino County [Cassandra Owens, AEO]

Informational Items
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).]
 a.Coachella Valley Water District v. State Water Resources Control Board et al., Riverside Super. Ct. Case No. CVPS2100333”
Adjournment
Next Board Meeting

April 13, 2021 – 9:00 a.m