DOCSLIB.ORG

Tri-Dam Project

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Tri-Dam Project AGENDA MATERIALS TRI-DAM PROJECT TRI-DAM POWER AUTHORITY \\II #\\ BOARD MEETING November 21, 2019 REGULAR BOARD MEETING AGENDA TRI-DAM PROJECT of THE OAKDALE IRRIGATION DISTRICT and THE SOUTH SAN JOAQUIN IRRIGATION DISTRICT NOVEMBER 21, 2019 9:00A.M. CALL TO ORDER: Oakdale Irrigation District 1205 East F Street Oakdale, CA 95361 PLEDGE OF ALLEGIANCE ROLL CALL: John Holbrook, Bob Holmes, Dave Kamper, Ralph Roos, Mike Weststeyn Gail Altieri, Brad DeBoer, Herman Doornenbal, Tom Orvis, Linda Santos PUBLIC COMMENT: The Joint Board of Directors encourages public participation at Board meetings. Matters affecting the operation of the Tri-Dam Project and under the jurisdiction of the Joint Districts and not posted on the Agenda may be addressed by the public, and limited to 5 minutes per person. California law prohibits the Board from taking action on any matter that is not on the posted Agenda unless the Board determines that it is a situation specified in Government Code Subsection 54954.2. CONSENT CALENDAR ITEM 1-2 I. Approve the regular board meeting minutes of October 17, 2019. 2. Approve October 2019 financial statements and statement of obligations. a. Investment portfolio and reserve fund status. ACTION CALENDAR ITEMS 3- 12 3. Discussion and possible action to authorize the General Manager to sign the Professional Services Agreement with PAR Environmental Services, Inc. for Cultural Resources Studies along Hells Half Acre Roadway (5N95)- USFS. 4. Discussion and possible action to utilize the general fund or maintenance fund for Beardsley Afterbay maintenance repair project. 5. Discussion and possible action to approve staff to procure all materials, equipment, and training necessary to proceed with the Beardsley Afterbay Sheet Pile Grout Work Plan. 6. Discussion and possible action to approve professional services agreement with Watermark Engineering, Inc. for streamgaging services. 7. Discussion and possible action to approve Resolution TOP 2019.10 Elect New Secretary and General Manger. 8. Discussion and possible action to approve Resolution TOP 2019.11 Authorization for Maintenance of Deposit Accounts. 9. Discussion and possible action to approve 2019 annual recognition of unrepresented staff. 10. FishBio presentation and discussion and possible action to approve 2020 budget proposal. 11. Discussion and possible action to approve 2020 draft budget. 12. Discussion and possible action to approve 2020 ACW A membership dues. DISCUSSION ITEM 13-14 13. 2019 JBEW Performance Recognition. 14. Discussion and update on Washington D.C. activities- Jason Larrabee. COMMUNICATIONS ITEMS 15-18 15. Staff reports as follows: a. General Manager Report b. Maintenance Report . c. Operations Report d. Compliance Report 16. Generation Report 17. Fisheries studies on the Lower Stanislaus River CLOSED SESSION ITEM 19 19. a. CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION Government Code§ 54956.9(d)(l) Tri-Dam v. Emilo Arco et al. Eastern District of California Case No. I: 19-cv-01505-DAD-BAM Tri-Dam v. Resort at Lake Tulloch, LLC Eastern District of California Case No. 1:19-cv-01536-DAD-EPG b. CONFERENCE WITH LEGAL COUNSEL -ANTICIPATED LITIGATION Significant Exposure to Potential Litigation Government Code§ 54956.9(d)(2) Four(4) cases c. CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Significant Exposure to Potential Litigation Government Code § 54956.9(b) One (I) case ADJOURNMENT ITEM20 20. Adjourn to the next regularly scheduled meeting G Hems on the Agenda may be taken in any order. 0 Action may be taken on any item listed on the agenda. D Writings relating to an open session agenda item that are distributed to members of the Board of Directors will be available for inspection at the Tri~Dam Project office, excluding writings that are not public records or are exempt from disclosure under the California Public Records Act. o ADA Compliance Statement: In compliance with the Americans with Disability Act, if you need special assistnnce to participate in this meeting, please contact !he Clerk at (209) 965~3996 ext. 110. Notification 48 hours prior to meeting will enable the Project to make reosonable arrangements to ensure accessibility to this meeting. MEETING MINUTES TRI-DAM PROJECT MINUTES OF THE JOINT BOARD OF DIRECTORS REGULAR MEETING October 17,2019 Manteca, California The Joint Boards of Directors of the Oakdale Irrigation District and the South San Joaquin Irrigation District met in joint session at the office of South San Joaquin Irrigation District located in Manteca, California on the above date for the purpose of of the TRI-DAM PROJECT, pursuant to the resolution adopted by each of the Districts on July 29, 1955. President Kamper called the meeting to order at 9:00 a.m. OlD DIRECTORS BRAD DeBOER HERMAN DOORNENBAL GAIL ALTIERI LINDA SANTOS Also, Present: Jeff Shields, lnt<>rirY ifPJE3ct; Rick Dodge, Finance Manager, Tri-Dam Project; Genna Brian Belitz, Operations Swpervisor, Tri-Dam Project; QJ111PIIq[tce, Tri-Dam Project; Mia Brown, Counsel, SSJID; · Rietkerk, General Manager, SSJID; Jason Jones, regular board meeting minutes of August 15, 2019. ITEM #2 Approve the board meeting minutes of September 19, 2019. ITEM #3 Approve the special board meeting minutes of October 3, 2019. Director Holbrook moved to approve the Consent Calendar items #1, 2, and 3 as presented. Director DeBoer seconded the motion. The motion passed OlD 4-0, SSJID 4-0. Page 1 TOP October 17, 2019 ACTION CALENDAR ITEM #4 Quarterly presentation of monthly and year-to-date financial statements and September statement of obligations Finance Manager Dodge reviewed the September 2019 financial statements, noting net revenue of $2.27 million for the month, presented the quarterly activity and secur~ies held in each of the Project's reserve funds, and reviewed the September statement of obligations and responded to questions. Director DeBoer moved to file the financial statements and st:oJIAnlF ligations as presented. Director Roos seconded the motion. The motion passed OlD D 4-0. ITEM #5 Discussion and possible action to approve to records retention policy and Resolution TDP 2019-0Ba, as well as rli«:r.n action to approve destruction of selected records Finance Manager Dodge presented an amlenae.!ct'TJ Heads and the General Manager to approve of specific records to destroy. Director Holbrook moved to table the nAr,rlrnAt~k and authorize destruction of the selected records as presented.' nded the motion. The motion passed OlD 4-0, SSJID 4-0. ITEM #6 Discussion and 'eoeater and Duplexer with Battery Backup for repeater and duplexer and answered Director questions. :IU~)Ie:Keras presented. Director Altieri seconded action to approve new lighting for Beardsley Service . the quotes for new lighting at the Beardsley Service Center and Director Santos the new lighting as presented. DirectorWeststeyn seconded the motion. The motion OlD 3-1, SSJID 4-0. Director Doornenbal voted no. ITEM #8 Review and authorize the permitting process for vegetation management facilities, application requirements and fee Susan Larson presented the updated plan, using information gathered from stakeholders at Tulloch, and resources agencies. The plan notes that private landowners are responsible for their privately owned facilities; however, Tri-Dam must approve any activity that occurs within the FERC boundary (515' contour elevation and below). An application form, including description of facilities and method of treatment would be required. Page 2 TDP October 17, 2019 Director Santos moved to approve a vegetation management application fee of $500 to cover the administrative costs, and include a performance deposit of $1 ,000 to cover the cost of potential removal by Tri-Dam if required. Director Holbrook seconded the motion. The motion passed OlD 4-0, SSJID 4-0. ITEM #9 Discussion and possible action to approve Preliminary Seepage Mitigation Recommendations Tulloch Dam Spillway Engineering and Design Services Jason Jones, OlD Support Services Manager, presented seepage mitigation recommendations and the related pre-construction and r-nro.,tro sArvicf~s proposal from Condor Earth Technologies, and answered Director questions. Director Holbrook moved to authorize OlD General 111'"'n"'' Amendment No. 1 to Work Release No. 020 to Condor Earth Technologies . .... , and to enter into an Agreement with the contractor selected through ··•··· .. exceed $225,000. Director Doornenbal seconded the motion. The ITEM #10 Discussion and update on the No discussion. of Donne/Is Thrust FM Dodge announced pertaining to the nnlnn<>ll ITEM #12 Staff the Board and staff that Tulloch Reservoir cfrE~flec~t Tulloch Reservoir. No the Lower Stanislaus River Director DeBoer thanked Susan Larson and all staff that participated on the Shoreline Management Conference. Director Santos added staff did an outstanding job and was glad she attended. Director Roos advised the next SJTA meeting is November 18 in Turlock. Page 3 TOP October 17, 2019 Recess to Tri-Dam Power Authority President Kamper recessed to the Tri-Dam Power Authority Board of Commissioners meeting at 10:35 a.m. The Tri-Dam Project meeting resumed at 10:40 a.m. after the Tri-Dam Power Authority meeting adjourned. President Kamper announced that closed session item 16d should move to open session. Director DeBoer moved to change the agenda as presented. seconded the motion. The motion passed OlD 4-0, SSJID 4-0. ITEM #16 Closed Session President Kamper announced before closed session would be discussed: a. CONFERENCE WITH LEGAL Significant Exposure to Potential i+iindfii'\ri"'' Government Code§ 54956.9(d)(2) Four (4) cases b. CONFERENCE WITH L Consideration of Initiation Government Code § b4!~5ci.H( One (1) case At the hour of 10:54 a. Disclosure of rAnnrh'~ pursuant to Government Code Section 54957.1: There ~lm;ed session. General Manager Jeff Shields, relayed to the Board items ~J;JagerCandidate Jarom Zimmerman. a.m. due to another commitment** A motion.was·'rr Holbro>ok. seconded by Director Doornenbal to make the following offer regarding· fringe benefits: $190,000 base no housing stipend.
Load more

Recommended publications
  • Tri-Dam Project
    AGENDA MATERIALS TRI-DAM PROJECT TRI-DAM POWER AUTHORITY \\IJ IJ\\ BOARD MEETING March 19, 2020 REGULAR BOARD MEETING AGENDA TRI-DAM PROJECT of THE OAKDALE IRRIGATION DISTRICT and THE SOUTH SAN JOAQUIN IRRIGATION DISTRICT MARCH 19, 2020 8:00A.M. CALL TO ORDER: Oakdale Irrigation District 1205 East F Street Oakdale, CA 95361 PLEDGE OF ALLEGIANCE ROLL CALL: John Holbrook, Bob Holmes, Dave Kamper, Ralph Roos, Mike Weststeyn Gail Altieri, Brad DeBoer, Herman Doornenbal, Tom Orvis, Linda Santos PUBLIC COMMENT: The Joint Board of Directors encourages publi c participation at Board meetings. Matters affecting the operation of the Tri-Dam Project and under the jurisdiction of the Joint Districts and not posted on the Agenda may be addressed by the publi c, and limited to 5 minutes per person. California law prohibits the Board from taking action on any matter that is not on the posted Agenda unless the Board determines that it is a situation specified in Government Code Subsection 54954.2. CONSENT CALENDAR ITEMS 1-2 l. Approve the regular board meeting minutes of February 20, 2020. 2. Approve February 2020 financial statements and statement of obligations. a. Investment p01tfolio and reserve fund status. ACTION CALENDAR ITEMS 3- 11 3. Discussion and possible action to approve annual fee for use of Federal Lands for operations of the Tri-Dam Project 4. Discussion and possible action to authorize the General Manager to sign the Professional Services Agreement with Gannett Fleming, Inc. for the preparation of the dam breach analysis and updated inundation mapping for Beardsley, Donnells, Tulloch and Goodwin Projects, including a budget adjustment for Account #59690.
    [Show full text]
  • Beardsley Reservoir Fishing Report
    Beardsley Reservoir Fishing Report Pepillo hobnobbings her redcaps slouchingly, she vulcanise it inarticulately. Jasper still universalize pugnaciously while opposed Von isochronized that dioptres. Violinistic and conniving Judas revolved her jubbahs glimmer or adventures Mondays. Congratulations to beardsley reservoir The reservoir is open all year good road if subject to winter closure The Tri-Dam Project maintains Beardsley Road in winter. Walleye reports provide room over deep water but will be available this report. Fishing and Rich and Sal's Sport Shop. Kennedy Meadows California Gateway to the Pacific Crest Trail. Connecticut Fishing one Week of October 2th 2019 US. The park out west sunset Highway 17 between Beardsley and. Is Pinecrest open with fishing? German brown trout fishery flows are found suspended over the near future. Land surface water board funds three projects Free Content. Streamflows Stanislaus Fly Fishers. Lower middle River Reservoir ropegif 217 bytes Click here for ongoing free map service launch by MapQuest Get my time information on Water grid and. Watch for beardsley reservoir, even more reports and months and black jitterbugs and downstream of poaching that have the fly fishing report for booking. Closed on November 1 most notably LAKE WONOSKOPOMUC and SHENIPSIT RESERVOIR Please refer both the 2020 CT Fishing book for additional. Off The Radar Trout Destinations For The NorCal Kayaker. Fishing Stanislaus River information including maps. The nearby snack bar, which most comprehensive resource for carp, both sides of fishing focused on fishing report? Ice fishing from trout at Clark Canyon Reservoir Billings Hunter. Which included Donnells Dam and Beardsley Dam by the shelter Fork.
    [Show full text]
  • Applicant-Prepared Essential Fish Habitat Assessment Don Pedro Project Ferc No
    APPLICANT-PREPARED ESSENTIAL FISH HABITAT ASSESSMENT DON PEDRO PROJECT FERC NO. 2299 Prepared for: Turlock Irrigation District – Turlock, California Modesto Irrigation District – Modesto, California Prepared by: HDR Engineering, Inc. September 2017 This Page Intentionally Left Blank. TABLE OF CONTENTS Section No. Description Page No. PREFACE ................................................................................................................................. XIII 1.0 INTRODUCTION.......................................................................................................... 1-1 1.1 Essential Fish Habitat Regulatory Framework .................................................... 1-1 1.2 EFH Action Area ................................................................................................. 1-1 1.3 Public Review and Consultation during Relicensing........................................... 1-2 1.3.1 Notice of Intent and Pre-Application Document ..................................... 1-2 1.3.2 Scoping and Study Plan Development ..................................................... 1-4 1.3.3 Pre-Filing Consultation Workshop Process ............................................. 1-5 1.3.4 Initial and Updated Study Reports ........................................................... 1-6 1.3.5 Draft License Application ........................................................................ 1-6 1.3.6 Post-Filing Consultation and Alternatives Analysis ................................ 1-7 2.0 PROJECT DESCRIPTION .........................................................................................
    [Show full text]
  • Frank E. Bonner Papers, 1886-1967
    http://oac.cdlib.org/findaid/ark:/13030/tf7z09p04m No online items Inventory of the Frank E. Bonner Papers, 1886-1967 Processed by Erica Nordmeier. Water Resources Collections and Archives Orbach Science Library, Room 118 PO Box 5900 University of California, Riverside Riverside, CA 92517-5900 Phone: (951) 827-2934 Fax: (951) 827-6378 Email: [email protected] URL: http://library.ucr.edu/wrca © 2008 The Regents of the University of California. All rights reserved. Inventory of the Frank E. Bonner MS 90/2 1 Papers, 1886-1967 Inventory of the Frank E. Bonner Papers, 1886-1967 Collection number: MS 90/2 Water Resources Collections and Archives University of California, Riverside Riverside, California Contact Information: Water Resources Collections and Archives Orbach Science Library, Room 118 PO Box 5900 University of California, Riverside Riverside, CA 92517-5900 Phone: (951) 827-2934 Fax: (951) 827-6378 Email: [email protected] URL: http://library.ucr.edu/wrca Collection Processed By: Erica Nordmeier and Paul Atwood Date Completed May 2001, updated July 2008 © 2008 The Regents of the University of California. All rights reserved. Descriptive Summary Title: Frank E. Bonner Papers, Date (inclusive): 1886-1967 Collection number: MS 90/2 Creator: Frank E. Bonner Extent: 25 boxes, 3 flat boxes, and 1 map box Repository: Water Resources Collections and Archives Riverside, CA 92517-5900 Shelf location: This collection is stored off-campus at NRLF. Please contact the Water Resources Collections and Archives staff for access to the materials. Language: English. Provenance John F. Bonner, son of Frank E. Bonner, donated this collection to the Water Resources Collections and Archives on May 1, 1990.
    [Show full text]
  • 127 FERC ¶ 62,070 UNITED STATES of AMERICA FEDERAL ENERGY REGULATORY COMMISSION Pacific Gas and Electric Company Project No. 21
    20090424-3049 FERC PDF (Unofficial) 04/24/2009 127 FERC ¶ 62,070 UNITED STATES OF AMERICA FEDERAL ENERGY REGULATORY COMMISSION Pacific Gas and Electric Company Project No. 21 30 -033 ORDER ISSUING NEW LICENSE April 24, 2009 INTRODUCTION 1. On December 26, 2002, Pacific Gas and Electric Company (PG&E) filed an application for a new license, pursuant to sections 4(e) and 15 of the Federal Power Act (FPA), 1 for the continued operatio n and maintenance of the Spring Gap -Stanislaus Hydroelectric Project No. 2130 (project) . The new license applicatio n was prepared pursuant to the Commission’s traditional licensing process. 2 The project’s installed capacity under this license is 87.9 megawatts (MW). 3 The project is located on the Middle Fork Stanislaus River (Middle Fork) and South Fork Stanislaus Ri ver (South Fork) in Calaveras and Tuolumne C ounties, California , and occupies approximately 1,060 acres within the Stanislaus National Forest, managed by the U .S. Department of Agriculture - Forest Service (Forest Service). 4,5 As discussed below, I am iss uing a new license for the project. 1 16 U.S.C. §§ 797( e) and 808 (2006), respectively. 2 18 C.F.R. § 4.34(i) (2008). 3 The installed capacity of the Spring Gap development is 6.0 MW and the existing installed capacity of the Stanislaus development is 81.9 MW. The license application cited the rated capacitie s of the units to be 7.0 MW and 91.0 MW, respectively. These ratings reflect the higher turbine ratings as opposed to the limiting generator capacities which, in this case, are used to determine the installed capacities of the units.
    [Show full text]
  • Technical Appendixes
    TECHNICAL APPENDIXES November 2005 W092005005SAC TECHNICAL APPENDIXES November 2005 W092005005SAC Introduction Introduction Purpose and Scope of the Water Resources Plan Oakdale Irrigation District (OID) is a nonprofit, local public agency that operates as a political entity of the State under the California Water Code. The district’s mission is this: To protect and develop Oakdale Irrigation District water resources for the maximum benefit of the Oakdale Irrigation District community by providing excellent irrigation and domestic water service. The complexity of water issues, both locally and at the state level, necessitates a rethinking WRP HIGHLIGHTS of OID’s current practices and priorities in By evaluating several core aspects of OID— including the district’s resources, infrastructure, land order to guarantee full protection of the use trends, administrative organization, and district’s and region’s water supplies into the financial position—strategies for a water resources future. Understanding the issues facing OID management program were developed to meet the and developing a comprehensive plan to project goals. Major elements of the program recommended for implementation over a 10- to respond to these issues is the objective of this 20-year period are the following: Water Resources Plan (WRP). x Rehabilitation, modernization, and expansion of existing infrastructure as dictated by Board of This plan evaluates the district’s water Directors policy, standards, and regulations resources, delivery system, and operations, and x New in-system regulating reservoirs examines land use trends to determine how x On-farm irrigation education programs and future changes in these areas will impact water irrigation improvement assistance supply and demand during the next two x Annexation of new lands into the district service decades.
    [Show full text]
  • OID SSJID SEWD Prj Description 2011 Remand LTO 9-21-12
    Buchholz, Gwendolyn/BAO From: Karna Harrigfeld [[email protected]] Sent: Friday, September 21, 2012 5:20 PM To: sha-MPR-RemandSEP Cc: 'Tim O'Laughlin'; 'William Paris III'; Steve Knell; Jeff Shields; Steve Emrick; Kevin Kauffman Subject: East Side Division - New Melones - Stanislaus River Project Description Attachments: 185526.pdf Importance: High Here is a revised Project Description for the East Side Division of the CVP submitted by Oakdale Irrigation District, South San Joaquin Irrigation District and Stockton East Water District. Karna E. Harrigfeld Attorney-at-Law T: 209.472.7700 \ F: 209.472.7986 5757 PACIFIC AVENUE, SUITE 222 STOCKTON, CA 95207 www.herumcrabtree.com \ [email protected] Connect to Us: CONFIDENTIALITY NOTICE: This communication and any accompanying attachment(s) are confidential and privileged. They are intended for the sole use of the addressee. If you receive this transmission in error, you are advised that any disclosure, copying, distribution, or the taking of any action in reliance upon the communication or accompanying document(s) is strictly prohibited, and the message should be immediately deleted with any attachment(s). Moreover, any such inadvertent disclosure shall not compromise or waive the attorney‐client privilege or confidentiality as to this communication or otherwise. If you have received this communication in error, please contact the sender immediately by return electronic mail or by telephone at (209) 472‐7700. Thank you 1 East Side Division 1.0 Hydrology and Setting The Stanislaus River is located on the Western slope of the Sierra Nevada Mountain Range and drains a watershed of approximately 900 square miles. The Stanislaus River Basin includes the North Fork Stanislaus River (NFSR), South Fork Stanislaus River (SFSR), and Middle Fork Stanislaus River (MFSR).
    [Show full text]
  • Goodwin Power OCT 30 2013 Pre-App.Pdf
    PRE-APPLICATION DOCUMENT OCTOBER 30, 2013 Prepared by America Renewables, LLC for: GOODWIN POWER, LLC Goodwin Dam Hydropower Project (FERC Project No. 13728) Goodwin Power Pre-Application Document Table of Contents TABLE OF CONTENTS 1! PROCESS(PLAN(AND(SCHEDULE(...............................................................................................................(1! 1.1! PROCESS!PLAN!AND!SCHEDULE!THROUGH!FILING!OF!LICENSE!APPLICATION!..................................................!1! 2! PROJECT(LOCATION,(FACILITIES,(AND(OPERATIONS(.......................................................................(1! 2.1! NAME!AND!BUSINESS!ADDRESS!..................................................................................................................................!1! 2.2! DETAILED!MAPS!.............................................................................................................................................................!1! 2.3! DESCRIPTION!OF!ALL!EXISTING!AND!PROPOSED!FACILITIES!................................................................................!6! 2.3.1! Physical-Composition,-Dimensions-and-General-Configuration-.........................................................-6! 2.3.2! Goodwin-Dam-Components-................................................................................................................................-6! 2.3.3! Proposed-Facilities-.................................................................................................................................................-7!
    [Show full text]
  • Final Environmental Impact Statement for the Coordinated Long-Term
    Appendix 1E: Comments from Individuals and Responses 1 Appendix 1E 2 Comments from Individuals and 3 Responses 4 This section contains copies of comment letters from individuals on the Draft 5 Environmental Impact Statement (EIS) for the Coordinated Long-term Operation 6 of the Central Valley Project (CVP) and State Water Project (SWP). Each 7 comment in the comment letters was assigned a number, in sequential order. The 8 numbers were combined with the last name of the individual (example: Bartlett 9 1). The comments with the associated responses are arranged alphabetically by 10 last name, and appear in the chapter in that order. 11 Copies of the comments are provided in Section 1E.1. Responses to each of the 12 comments follow the comment letters, and are numbered in accordance with the 13 numbers assigned in the letters. None of the comments from individuals included 14 large attachments. 15 1E.1 Comments and Responses 16 The individuals listed in Table 1E.1 provided comments on the Draft EIS. 17 Table 1E.1. Individuals Providing Comments on the Draft Environmental Impact 18 Statement Abbreviation Commenter Bartlett John Bartlett Brobeck 1 James Brobeck Brobeck 2 James Brobeck Cardella Nicolas Cardella Cartwright Ken Cartwright Hoover Michael Hoover McDaniel Daniel McDaniel St. Amant Tony St. Amant Todenhagen Nora Todenhagen 19 20 Final LTO EIS 1E-1 Appendix 1E: Comments from Individuals and Responses 1 1E.1.1 John Bartlett 2 3 1E.1.1.1 Responses to Comments from John Bartlett 4 Bartlett 1: Two of the alternatives evaluated in the EIS, Alternatives 3 and 4, 5 included modifications of the striped bass bag limits to reduce the predation 6 potential on native species, as described in Sections 3.4.5.2 and 3.4.6.2 of Chapter 7 3, Description of Alternatives.
    [Show full text]
  • Tri-Dam Project
    fl1i.RI,o!IM: RROiJEcT;,~ , .. " •..• "" •• I. AGENDA MATERIALS TRI-DAM PROJECT TRI-DAM POWER AUTHORITY ~~~ 11\\ BOARD MEETING July 20, 2017 SPECIAL BOARD MEETING AGENDA TRI-DAM PROJECT ofTHE OAKDALE IRRIGATION DISTRICT and THE SOUTH SAN JOAQUIN IRRIGATION DISTRICT JULY 20, 2017 9:00A.M. CALL TO ORDER: Tri-Dam Project 31885 Old Strawberry Rd. Strawberry, CA 95375 FLAG SALUTE - PLEDGE OF ALLEGIANCE ROLL CALL: John Holbrook, Bob Holmes, Dave Kamper, Dale Kuil, Ralph Roos, Gail Altieri, Herman Doornenbal, Gary Osmundson, Linda Santos, Steve Webb PUBLIC COMMENT: The Joint Board of Directors encourages public participation at Board meetings. Matters affecting the operation of the Tri-Dam Project and under the jurisdiction of the Joint Districts and not posted on the Agenda may be addressed by the public. California law prohibits the Board from taking action on any matter that is not on the posted Agenda unless the Board determines that it is a situation specified in Government Code Subsection 54954.2. ACTION CALENDAR ITEMS 1-7 1. Review and approve the regular board meeting minutes of J nne 15, 2017 2. Review and approve June 2017 financial statements and statement of obligations a. Investment portfolio and reserve fund status 3. Consider approval of Resolution TDP 2017.07 District Distribution 4. Consider approval of Resolution TDP 2017.08 U.S. Bank Custodial Account 5. Consider approval of revisions to Tri-Dam Project Investment Policy 6. Consider approval ofCaiPERS armual lump sum payment 2017-2018 7. Consider approval of Purchase Authorizations a. 2017.07.01 Upgrade Microsoft Exchange 2007 to Exchange 2016 b.
    [Show full text]
  • Troubled Water of the Sierra
    Troubled Water of the Sierra By Kerri L. Timmer Edited by Joan Clayburgh Sierra Nevada Alliance www.sierranevadaalliance.org Troubled Water of the Sierra 1 Acknowledgements Many individuals contributed comments, insights, experience and hard work to this report, among them Hannah House Gilan, Lynn Sadler, Bill Center, Kris Haddad, Steve Wald, Bob Kelso, Tom Mooers, Terry Manning and Steve Frisch. Special thanks to Kathy Haberman for formatting and editing this report for publication and Cristi Bozora Creegan for providing copy editing and proofing. Thanks to Mark Russell of Amador Web Works for web page assistance. We gratefully acknowledge Peter Moyle for allowing us to reuse his biotic integrity data. We want to thank the Richard & Rhoda Goldman Fund which supported the work and production of the report. The authors bear responsibility for any factual errors. Recommendations and views expressed are those of the Sierra Nevada Alliance and do not necessarily represent those of funders, reviewers or others who offered assistance to this report. About the Author Kerri Timmer, sole proprietor of Sierra Connections — Community Action Consulting, is a writer, researcher and communications specialist with 20 years’ professional experience in the fields of business communications, community outreach and government relations. For the past 11 years she has worked exclusively with community interests on natural resource assessment, communications, and organizational development projects. Kerri is trained in meeting facilitation and interest-based negotiation and has sat on a number of boards and advisory committees dedicated to collaborative problem-solving, primarily in the environmental and land use arenas. She also authored a guidebook on establishing collaborative water- shed councils in local communities.
    [Show full text]
  • Tuolumne-Stanislaus Integrated Regional Water Management Plan
    Tuolumne-Stanislaus Integrated Regional Water Management Plan August 2013 Updated Fall 2017 Table of Contents Executive Summary ................................................................................................................ ES-1 Section 1: Introduction ............................................................................... 1-1 1.1 Introduction ......................................................................................... 1-1 1.2 Background ........................................................................................ 1-1 1.2.1 Regional Features ................................................................... 1-1 1.2.2 Primary Focal Points for the IRWM Plan ................................. 1-1 1.2.3 Formation of the IRWM Region ............................................... 1-4 1.3 Governance ........................................................................................ 1-5 1.3.1 Regional Water Management Group (RWMG) ....................... 1-5 1.3.2 Planning Grant Committee (PGC) ........................................... 1-7 1.4 Stakeholder Coordination and Outreach ............................................ 1-7 1.4.1 Overview of the Stakeholder Coordination and Outreach Process ................................................................................... 1-7 1.4.2 Stakeholders ........................................................................... 1-8 1.4.2.1 Municipal and County Governments ................... 1-10 1.4.2.2 Wholesale and Retail Water Purveyors,
    [Show full text]