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21-2790
| A. | Minutes | Approval of the Minutes of the One Water and Stewardship Committee for October 9, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2739
| 7-5 | Board Letter for Action | Authorize the General Manager to extend the Metropolitan/Quechan Tribe Seasonal Fallowing Pilot Program with the Quechan Tribe of the Fort Yuma Indian Reservation and farmers within Quechan tribal land, to provide incentives for land fallowing for up to $864,000.00 in 2024 and escalated annually through 2026; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2769
| 7-6 | Board Letter for Action | Express support for the 2023 California Resilience Challenge and approve a financial sponsorship of $50,000 to continue as a Resilience Leader; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2740
| 7-7 | Board Letter for Action | Authorize a $200,000/year increase to the existing agreement with WaterWise Consulting, Inc., currently set at $200,000/year, for the Large Landscape and Residential Survey Program, for a total agreement not to exceed $400,000/year; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
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21-2741
| 7-8 | Board Letter for Action | Authorize a $350,000/year increase to the existing agreement with WaterWise Consulting, Inc., currently set at $500,000/year, to provide inspection services for turf removal, regional device rebates, and water savings incentive program projects for Metropolitan’s conservation rebate programs, for a total agreement not to exceed $850,000/year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2768
| 8-3 | Board Letter for Action | Authorize the General Manager to enter into agreements with Coachella Valley Water District, Imperial Irrigation District, and San Diego County Water Authority to allow water to be added to Lake Mead under U.S. Bureau of Reclamation’s Lower Colorado River Basin System Conservation and Efficiency Program in 2023; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 11/8/2023]
| approved | Pass |
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21-2791
| a. | Oral Presentation Only | Agreements to Support Healthy Rivers and Landscapes
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21-2792
| b. | Oral Presentation Only | Revised Draft Supplemental Environmental Impact Statement for Changing the 2007 Colorado River Guidelines. [REVISED SUBJECT 11/8/2023] | | |
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21-2793
| c. | Oral Presentation Only | Update on Water Surplus and Drought Management
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21-2795
| a. | Manager Report | Bay-Delta Resources, Colorado River Resources, Sustainability, Resilience and Innovation, and Water Resource Management activities | | |
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21-2798
| a. | Oral Presentation Only | Report from Subcommittee on Bay-Delta | | |
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21-2796
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Bay-Delta | | |
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21-2797
| c. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities | | |
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