Agenda Communications And
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AGENDA COMMUNICATIONS AND LEGISLATIVE LIAISON COMMITTEE MEETING WITH BOARD OF DIRECTORS* ORANGE COUNTY WATER DISTRICT 18700 Ward Street, Fountain Valley, CA (714) 378-3200 Thursday, November 8, 2018, 8:00 a.m. - Conference Room C-2 *The OCWD Communications and Legislative Liaison Committee meeting is noticed as a joint meeting with the Board of Directors for the purpose of strict compliance with the Brown Act and it provides an opportunity for all Directors to hear presentations and participate in discussions. Directors receive no additional compensation or stipend as a result of simultaneously convening this meeting. Items recommended for approval at this meeting will be placed on the December 5, 2018 Board meeting Agenda for approval. ROLL CALL ITEMS RECEIVED TOO LATE TO BE AGENDIZED RECOMMENDATION: Adopt resolution determining need to take immediate action on item(s) and that the need for action came to the attention of the District subsequent to the posting of the Agenda (requires two-thirds vote of the Board members present, or, if less than two-thirds of the members are present, a unanimous vote of those members present.) VISITOR PARTICIPATION Time has been reserved at this point in the agenda for persons wishing to comment for up to three minutes to the Board of Directors on any item that is not listed on the agenda, but within the subject matter jurisdiction of the District. By law, the Board of Directors is prohibited from taking action on such public comments. As appropriate, matters raised in these public comments will be referred to District staff or placed on the agenda of an upcoming Board meeting. At this time, members of the public may also offer public comment for up to three minutes on any item on the Consent Calendar. While members of the public may not remove an item from the Consent Calendar for separate discussion, a Director may do so at the request of a member of the public. CONSENT CALENDAR (ITEM NO. 1) All matters on the Consent Calendar are to be approved by one motion, without separate discussion on these items, unless a Board member or District staff request that specific items be removed from the Consent Calendar for separate consideration. 1. MINUTES OF COMMUNICATIONS AND LEGISLATIVE LIAISON COMMITTEE MEETING HELD OCTOBER 4, 2018 RECOMMENDATION: Approve minutes as presented END OF CONSENT CALENDAR 1 MATTERS FOR CONSIDERATION 2. STATE LEGISLATIVE UPDATE RECOMMENDATION: Agendize for December 5 Board meeting: Take action as appropriate 3. FEDERAL LEGISLATIVE UPDATE RECOMMENDATION: Agendize for December 5 Board meeting: Take action as appropriate 4. 50th ANNIVERSARY OF THE SANTA ANA RIVER JUDGMENTS RECOMMENDATION: Agendize for December 5 Board meeting: Approve up to $8,000 to co-host an event with the Santa Ana River Watermasters and create a booklet, video and pin to commemorate the 50th Anniversary of the 1969 Orange County and Western-San Bernardino Judgments INFORMATIONAL ITEM 5. PUBLIC AFFAIRS OUTREACH REPORT (OCTOBER 2018) CHAIR DIRECTION AS TO WHICH ITEMS IF ANY TO BE AGENDIZED AS A MATTER FOR CONSIDERATION AT THE DECEMBER 5 BOARD MEETING DIRECTOR’S ANNOUNCEMENTS/REPORTS GENERAL MANAGER’S ANNOUNCEMENT/REPORT ADJOURNMENT 2 COMMUNICATION AND LEGISLATIVE LIAISON COMMITTEE MEMBERS Vicente Sarmiento - Chair Shawn Dewane - Vice Chair Cathy Green Steve Sheldon Tri Ta Roger Yoh James Vanderbilt Bruce Whitaker Dina Nguyen Denis Bilodeau Agenda Posting: In accordance with the requirements of California Government Code Section 54954.2, this agenda is posted in the window of the guard shack at the main entrance of the Orange County Water District, 18700 Ward Street, Fountain Valley, CA and on the OCWD website: www.ocwd.com not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the Assistant District Secretary. Backup material for the Agenda is available at the District offices for public review and can be viewed online at the District’s website: www.ocwd.com. Accommodations to the Disabled: Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the District Secretary at (714) 378-3233, by email at [email protected] by fax at (714) 378-3373. Notification 24 hours prior to the meeting will enable District staff to make reasonable arrangements to assure accessibility to the meeting. Availability of Agenda Material: As a general rule, agenda reports or other written documentation that has been prepared or organized with respect to each item of business listed on the agenda can be reviewed at www.ocwd.com. Copies of these materials and other disclosable public records distributed to all or a majority of the members of the Board of Directors in connection with an Open Session agenda item are also on file with and available for inspection at the Office of the District Secretary, 18700 Ward Street, Fountain Valley, California, during regular business hours, 8:00 a.m. to 5:00 p.m., Monday through Friday. If such writings are distributed to members of the Board of Directors on the day of a Board meeting, the writings will be available at the entrance to the Board of Directors meeting room at the Orange County Water District office. 3 1 MINUTES OF BOARD OF DIRECTORS MEETING WITH COMMUNICATIONS AND LEGISLATIVE LIAISON COMMITTEE ORANGE COUNTY WATER DISTRICT October 4, 2018 @ 8:00 a.m. Director Dewane called the Communications and Legislative Liaison Committee meeting to order in Conference Room C-2 at the District office. The Assistant District Secretary called the roll and reported a quorum as follows: Committee Members OCWD Staff Vicente Sarmiento (absent) Mike Markus – General Manager Shawn Dewane Eleanor Torres – Director of Public Affairs Cathy Green Alicia Dunkin – Legislative Affairs Liaison Steve Sheldon (absent) Christina Fuller – Assistant District Secretary Tri Ta Alternates Roger Yoh (absent) James Vanderbilt (absent) Bruce Whitaker Dina Nguyen (absent) Denis Bilodeau CONSENT CALENDAR The Consent Calendar was approved upon motion by Director Whitaker, seconded by Director Green and carried [3-0] as follows. Ayes – Dewane, Green, Whitaker 1. Minutes of Previous Meeting The minutes of the September 6, 2018 Communications/Legislative Liaison Committee meeting are approved as presented. MATTER FOR CONSIDERATION 2. 2019 Children’s Water Education Festival Location and Service Contracts Communications Specialist Crystal Nettles stated the Children's Water Education Festival celebrates its 23rd anniversary in 2019. She reported that staff recommends the Orange County Water District continue to host the Festival at the University of California, Irvine (UCI) for the seventh consecutive year and utilize the event planning services of James Event Productions, Inc. Upon motion by Director Green, seconded by Director Ta and carried [5-0], the Committee recommended that the Board at its October 17 Board meeting: 1) Approve hosting the 2019 Children’s Water Education Festival at the University of California, Irvine (UCI) on March 27-28, 2019; 2) Authorize execution of Agreement with UCI for an amount not to exceed $70,000 to host the 2019 Children’s Water Education Festival on its campus; and, 3) Authorize execution of Agreement with James Event Productions, Inc. for an amount not to exceed $91,640 for event rentals and equipment; security and first aid services; logistical support and coordination throughout the year-long planning effort and during the week-long setup, tear down and execution of the event. Ayes –Dewane, Green, Ta, Whitaker, Bilodeau 3. State Legislative Update Legislative consultants provided an update on the legislative calendar and agenda and reported on the following legislation: AB 2447 (Reyes) California Environmental Quality Act (CEQA): Land Use: Environmental Justice and SB 1422 (Portantino) California Safe Drinking Water Act: Microplastics. 4. Federal Legislative Update Federal consultants provided an update on funding opportunities of interest to the District and reported on FY 2019 appropriations. 5. Public Affairs Outreach Report (September 2018) Director of Public Affairs Eleanor Torres reported on the progress of OCWD’s two-year public affairs strategic plan. She advised that the Public Affairs staff will be reaching out to individual board members and directors of each District department in the coming months to discuss potential goals and will come back to the Committee with a 2019-2020 plan for the Board’s review and approval. Ms. Torres noted the 2018 Groundwater Adventure Tour takes place on Thursday, October 25th. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned at 8:50 a.m. ____________________________________ Shawn Dewane, Vice Chair 2 2 AGENDA ITEM SUBMITTAL Meeting Date: November 8, 2018 Budgeted: N/A Budgeted Amount: N/A To: Communications/Leg. Liaison Cte Cost Estimate: N/A Board of Directors Funding Source: N/A Program/Line Item No.: N/A From: Mike Markus General Counsel Approval: N/A Engineers/Feasibility Report: N/A Staff Contact: E. Torres/A. Dunkin CEQA Compliance: N/A POLICY ISSUE: STATE LEGISLATIVE UPDATE SUMMARY The Orange County Water District’s (OCWD; the District) state legislative consultants and staff will provide a verbal report on the legislative calendar and expected legislation in 2019 of interest to the District. Attachment(s): • Joe A. Gonsalves and Son – Edelstein Gilbert Robson & Smith October 2018 State Legislative Update RECOMMENDATION Agendize for December 5 Board meeting: Take action as appropriate. DISCUSSION Proposed ACWA 2019 Legislation On October 26, the Association of California Water Agencies’ (ACWA) Legislative Committee met in Sacramento and voted that ACWA will sponsor the following two pieces of legislation in 2019: Once legislation is in print, OCWD staff and consultants will bring it to the committee for review and possible action to support the 2019 legislation.