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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-08-21)

July 20, 2021 at 9:00 a.m.


*As of the date this agenda is published, the Colorado River Basin Water Board intends to conduct this meeting in a virtual/teleconference environment only. In the event orders from the Governor of California change prior to the scheduled date of this meeting, the format of this meeting may change to also allow for in-person attendance at a physical meeting location (73- 720 Fred Waring Drive, Suite 100, Palm Desert, CA 92260). If this were to occur, a revised agenda will be promptly issued reflecting the change to the format of the meeting. Persons desiring to receive notice about changes to the format of this meeting should sign up for the Lyris e-mail list by Subscribing to our Electronic Mailing List (Select Board Meetings 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. The meeting Agenda and remote participation information is available at 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 June 15, 2021 Board Meeting
Uncontested Items
2.R7-2021-0016 – Consideration of adoption of Waste Discharge Requirements for Dredged or Fill Discharges to Waters of the State issued to Metropolitan Water District of Southern California, Colorado River Aqueduct Conduit Structural Protection Project, Riverside County [Kai Dunn, Senior WRCE]
3.R7-2021-0035 – Consideration of adoption of Waste Discharge Requirements for Dredged or Fill Discharges to Waters of the State issued to Sonoran West Solar Holdings, LLC, Crimson Solar Project-Battery Energy Storage System, Riverside County [Logan Raub, ES]
  
Contested and Discussion Items
4. R7-2021-0033 – Consideration of adoption of Waste Discharge Requirements for U.S. Marine Corps, Public Works Division, Twentynine Palms Marine Corps Air Ground Combat Center, P-192 Potable Water Treatment/Blending Facility, Twentynine Palms, San Bernardino County [Scot Stormo, EG]
Informational Items
5. Colorado River Basin Water Board Executive Officer's Report [Paula Rasmussen, EO]
6. Colorado River Basin Water Board Member Comments
7. Colorado River Basin Water Board Chair's Report
Closed Session
8.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

August 31, 2021 – 9:00 a.m