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04-26-22 Full PacketCalifornia Water Service Company / Dublin San Ramon Services District City of Livermore / Zone 7 Water Agency / City of Pleasanton City of San Ramon / City of Dublin TRI-VALLEY WATER LIAISON COMMITTEE MEETING AGENDA City of Dublin Civic Center Regional Meeting Room 100 Civic Plaza Dublin, CA 94568 Tuesday, April 26, 2022 4 p.m. 1.Welcome and Introductions – 5 minutes •Chair: Zone 7 Water Agency Board President Angela Ramirez Holmes 2.Public Comments / Citizen’s Forum – 10 minutes This is an opportunity for members of the public to speak on an item not listed on the agenda. The Liaison Committee cannot deliberate or take action on a non-agenda item. Comments should not exceed three (3) minutes. 3.Approve Meeting Minutes of October 27, 2021 4.2022 Drought and Conservation in the Tri-Valley – 30 minutes •Presenter: Zone 7 Water Agency 5.Water Resiliency Public Outreach Program Update – 45 minutes •Presenter: Zone 7 Water Agency 6.Agenda Building for Next Meeting on October 26, 2022 – 10 minutes a.Water Supply Evaluation Update b. Others 7.Adjournment – 6 p.m. to next meeting on Wednesday, October 26, 2022, at 4 p.m. at City of Pleasanton This AGENDA is posted in accordance with Government Code Section 54954.2(a). If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833-6650 at least 72 hours in advance of the meeting. 1 of 3 1 of 2 California Water Service Company / Dublin San Ramon Services District City of Livermore / Zone 7 Water Agency /City of Pleasanton City of San Ramon / City of Dublin DRAFT MINUTES TRI-VALLEY WATER LIAISON COMMITTEE MEETING Livermore Civic Center Library Community Rooms 1188 South Livermore Avenue Livermore, CA Wednesday, October 27, 2021 4 p.m. 1. Welcome and Introductions - Chair Regina Bonanno called the meeting to order at 4:02 p.m. Committee Members and staff members from represented agencies introduced themselves. Present: Chair Regina Bonanno and Committee Members Karla Brown, John Freeman, Rich Halket, Shawn Kumagai, Angela Ramirez Holmes, Olivia Sanwong*, Michelle Smith McDonald, Georgean Vonheeder-Leopold, and Sabina Zafar. Absent: Committee Members Bob Woerner and Kathy Narum. *Committee Member Olivia Sanwong arrived to the meeting at 4:10 p.m. 2. Public Comments / Citizen’s Forum Chair Regina Bonanno opened the public comment period. There were no speakers and the public comment period was closed. 3. Approve Meeting Minutes of January 22, 2020 ON THE MOTION OF COMMITTEE MEMBER ANGELA RAMIREZ HOLMES, SECONDED BY COMMITTEE MEMBER KARLA BROWN, THE COMMITTEE APPROVED THE JANUARY 22, 2020 TRI-VALLEY WATER LIAISON COMMITTEE MEETING MINUTES AS PRESENTED. PASSED UNANIMOUSLY. Item 3. 2 of 3 10-27-2021 Minutes 2 of 2 4. Review of Tri-Valley Water Policy Roundtables and Liaison Committee Meetings, and Discussion on Future Objectives of Tri-Valley Water Liaison Committee Dublin San Ramon Services District General Manager Dan McIntyre presented this item. The report presented the Committee’s involvement on policy priority areas and the direction of study efforts since inception. Mr. McIntyre presented the six consensus water policy priority areas as, ranked in order, (1) improved reliability through diversification of supply, storages, and conveyance facilities; (2) increased use of recycled water; (3) increased structural conservation; (4) planned growth to proceed when reliability criteria are being met; (5) coordinated legislative and regulatory outreach and lobbying to enhance valley water; and (6) governance changes that lead to or are needed for implementation of the aforementioned policy points. Mr. McIntyre requested the Committee consider the applicability of the Committee’s original objectives and policy goals, if the Committee should establish updated objectives, what substance should be presented in upcoming meetings, and at what frequency should the committee meet. Chair Regina Bonanno invited public and Committee comments. No public comments were received for this item. Committee discussion ensued regarding this item. ON THE MOTION OF COMMITTEE MEMBER ANGELA RAMIREZ HOLMES, SECONDED BY COMMITTEE MEMBER SHAWN KUMAGAI, THE COMMITTEE RESOLVED TO MEET AT LEAST 2 TIMES PER YEAR FOR INFORMATION EXCHANGE IN THE AREAS OF SUPPLY, STORAGE, CONVEYANCE, EMERGING CONTAMINANTS, LEGISLATIVE UPDATES, AND LOBBYING EFFORTS; WITH THE NEXT COMMITTEE MEETING SCHEDULED FOR FEBRUARY 2022. PASSED UNANIMOUSLY. 5. Drought Update Zone 7 Water Agency Manager of Integrated Planning Amparo Flores presented this item. Chair Regina Bonanno invited public and Committee Comments. No public comments were received for this item. 6. Committee Member Announcements – None. 7. Adjournment – at 5:39 p.m. to a meeting at Zone 7 Water Agency. Details for the next meeting will be duly noticed. 3 of 3