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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: One Water and Stewardship Committee Agenda status: Final - Revised 2
Meeting date/time: 4/8/2024 1:30 PM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:30 a.m. Leg 01:00 p.m. Break 01:30 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
21-3202 A.MinutesApproval of the Minutes of the One Water and Stewardship Committee for March 11, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)approvedPass Action details Video Video
21-3186 8-3Board Letter for ActionReview and consider Eastern Municipal Water District’s five approved Initial Studies/Mitigated Negative Declarations and two Addenda, and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with Eastern Municipal Water District for the Perris North Basin Groundwater Contamination Prevention and Remediation Program for up to 3,466 acre-feet per year of treated groundwater for potable purposes in the Eastern Municipal Water District service area. [MOVED FROM CONSENT 4/2/24] approvedPass Action details Video Video
21-3187 8-4Board Letter for ActionReview and consider the Las Virgenes Municipal Water District and Las Virgenes-Triunfo Joint Powers Authority certified Final Environmental Impact Report and two Addenda, and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with Las Virgenes Municipal Water District and Las Virgenes-Triunfo Joint Powers Authority for the PURE Water Project Las Virgenes-Triunfo for up to 5,000 acre-feet per year of treated recycled water for potable purposes in the Las Virgenes Municipal Water District service area. [MOVED FROM CONSENT 4/2/24]approvedPass Action details Video Video
21-3188 8-5Board Letter for ActionReview and consider the South Coast Water District's certified Final Environmental Impact Report and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with the Municipal Water District of Orange County and South Coast Water District for the Doheny Ocean Desalination Project for up to 5,600 acre-feet per year of treated desalinated water for potable purposes in the Municipal Water District of Orange County service area. [UPDATED SUBJECT 4/4/24; MOVED FROM CONSENT 4/2/24] approvedPass Action details Video Video
21-3189 8-6Board Letter for ActionReview and consider the Los Angeles Department of Water and Power’s certified Environmental Impact Report and Addendum, and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement with the Los Angeles Department of Water and Power for the Los Angeles Groundwater Replenishment Project for up to 19,500 acre-feet per year of potable recycled water through groundwater replenishment in the San Fernando Valley. [MOVED FROM CONSENT 4/2/24] approvedPass Action details Video Video
21-3190 9-2Board Letter for ActionProposed Interagency Local Supply Exchange Program    Action details Video Video
21-3203 a.Oral Presentation OnlyU.S. Bureau of Reclamation California-Great Basin: Presented by Regional Director: Karl Stock    Action details Video Video
21-3205 b.Oral Presentation OnlyUpdate on Water Surplus Drought Management    Action details Video Video
21-3204 c.Oral Presentation OnlyUpdate on California Salmon Strategy for a Hotter, Drier Future: Restoring Aquatic Ecosystems in the Age of Climate Change    Action details Video Video
21-3206 d.Oral Presentation OnlyState Water Project Audit Report    Action details Video Video
21-3207 e.Oral Presentation OnlyUpdate on Conservation    Action details Video Video
21-3208 f.Oral Presentation OnlyUpdate on Making Conservation A California Way of Life Rule-making    Action details Video Video
21-3209 g.Oral Presentation OnlyUpdate on the Flow Monitor/Leak Detection Device Pilot Program    Action details Video Video
21-3210 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience and Innovation activities Water Resource Management activities    Action details Video Video
21-3211 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Action details Video Video
21-3212 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Action details Video Video
21-3213 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Action details Video Video
21-3214 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities   Action details Video Video



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