Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Meeting Name: One Water and Stewardship Committee Agenda status: Final - Revised 1
Meeting date/time: 1/9/2023 12:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 12:15 p.m.
09:00 a.m. Sp BOD 09:30 a.m. EOT 11:30 a.m. Break 12:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1875 a.Oral Item for ActionApprove creating the Demand Management and Conservation Programs and Priorities Subcommittee and establish a two year term. [ADDED ITEM 1/4/23]   Action details Video Video
21-1858 7-10Board Letter for ActionAuthorize an agreement with Upper San Gabriel Valley Municipal Water District and the city of South Pasadena for a Stormwater for Direct Use Pilot Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Not available
21-1870 7-11Board Letter for ActionAuthorize the General Manager to: (1) secure one-year water transfers with various water districts for up $100 million from Water Supply Program and State Water Project Budget for such transfers; (2) secure storage and conveyance agreements with the Department of Water Resources and various water districts to facilitate these transfers; (3) grant final decision-making authority to the General Manager subject to the terms set forth in this letter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 1/4/2023]   Action details Video Video
21-1829 a.Oral Presentation OnlyNorth Yuba Forest Partnership Watershed Resilience Project; Presentation by: Willie Whittlesey, General Manager, Yuba Water Agency   Action details Video Video
21-1857 b.Oral Presentation OnlyThe Untapped Potential of California’s Urban Water Supply; Presentation by: Heather Cooley, Director of Research of the Pacific Institute   Action details Video Video
21-1825 c.Oral Presentation OnlyUpdate on State and Federal Bay-Delta Regulatory Processes   Action details Video Video
21-1830 d.Oral Presentation OnlyState Water Project 2023 Statement of Charges and Annual Audit Update   Action details Video Video
21-1828 e.Oral Presentation OnlyUpdate on Water Surplus and Drought Management and Water Shortage Emergency Condition   Action details Video Video
21-1855 f.Oral Presentation OnlyUpdate on Conservation   Action details Video Video
21-1868 g.Oral Presentation OnlyEstablish the Demand Management and Conservation Programs and Priorities Subcommittee [WITHDRAWN 1/4/2023]   Action details Not available
21-1827 a.Manager ReportColorado River Manager's Report   Action details Video Video
21-1826 b.Manager ReportBay-Delta Manager's Report   Action details Video Video
21-1831 c.Manager ReportWater Resource Management Manager's Report   Action details Video Video



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