Meeting Notice and Agenda

Meeting of the California Water Commission​

State of California, Resources Building Wednesday, November 16, 2011
1416 Ninth Street, First Floor Auditorium​ 9:00 a.m.​
Sacramento, CA 95814​
The Commission will take break for lunch between approximately 12 noon and 1:00 p.m.

Item 29: Consideration of Agricultural Water Measurement Regulations will be heard between 3 and 5 pm on Wednesday, November 16.
1.​ Welcome and Introductions​
2.​ Roll Call​
3.​ Approval of minutes
4.​ Interim Executive Officer's update
5.​ Action Item: Appointment of Executive Officer
6.​ Update on DWR Activities Related to Proposed Resolutions of Necessity for Properties in Sacramento, Yolo, and Solano Counties  
   
7.​

 - 28. Action Items: Consideration of Resolutions of Necessity for properties in Sacramento, Yolo, and Solano Counties

   
 
Item​ Owner Name​
Assessor's
Parcel Number​
Resolution
Number​
7.​ Marc & Kelly Ariza
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
119-0230-103-0000 ​ 2011-23
8. The Douglas and Patricia Allen Trust
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
156-0060-011-0000 2011-29
9.​

The Fahn Family, et al; Michael Fahn
Draft Resolution of Necessity
Negotiation Fact Sheet

Additional Property Documentation

142-0060-029-0000 2011-10
10.​

Robert Hilarides and Sharon Hilarides
Draft Resolution of Necessity
Negotiation Fact Sheet

Additional Property Documentation

157-0120-001-0000 2011-19
11.​ Steve & Ann Mello Family Trust
Draft Resolution of Necessity
Draft Resolution of Necessity
Owner Comments - September 21
Additional Property Documentation
156-0030-018-0000 2011-11
12.​ Donna L. Reed
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
132-0120-081-0000 2011-25
13.​ Melvin E. Seebeck, Jr. and Lois A. Seebeck; William G. Seebeck; The Seebeck Family Trust; Cynthia K. Seebeck, et al
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
119-0230-044-0000 2011-13
14.​ Melvin Edward Seebeck, Jr., Trustee; Lois Arlene Seebeck, Trustee;
Seebeck Family Trust
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
119-0230-085-0000 2011-09
15.​ Trustees of the Arch Revocable Living Trust
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
146-0090-018-0000   2011-31  
16.​ The Backer Family Trust; John A. Backer, Trustee; Alice A. Backer, Trustee
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
132-0200-019-0000   2011-17  
17.​ River Maid Land Company; Attn: Chiles R. Wilson, Agent of Service
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
156-0050-005-0000   2011-12
18.​ River Maid Land Co.
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
132-0010-002-0000   2011-14
19.​ Amistad Ranches, Inc.; Attn: Russell E. Van Loben Sels, Agent of Service
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
146-0020-004-0000 2011-20 
20.​

Steven S. and Susan M. Oates; John W. and Rosalia Fernandez-Merwin;
Alison L. Merwin-Eyster
Draft Resolution of Necessity
Negotiation Fact Sheet

Additional Property Documentation

043-050-004-000 2011-06
21.​ Peter & Karen Stone
Draft Resolution of Necessity
Negotiation Fact Sheet
Owner Comments - September 21
Owner Comments - October 12
Owner Comments - October 18
Owner Comments - October 19
Owner Comments - October 25
Owner Comments - November 15
Additional Property Documentation
1119-0230-009-0000 2011-21
22.​ J.H. Jonson & Sons, Inc.
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
132-0200-016-0000;
132-0200-018-0000
2011-27
23.​ Borges Ranch, LLC; Joseph M. Borges; Gina Borges-Valdez; Mark George Scribner, Jr. and Lorraine G. Scribner; Henrietta J. Brown
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
119-0230-042-0000   2011-24
24.​ Mahinder Singh Dhaliwal and Tawnya M. Dhaliwal
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
132-0120-095-0000 ​ 2011-26  ​
25.​ George and Elizabeth Smith Trust
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
132-0200-032-0000  ​ 2011-18
26.​ W R Cave Ranch, LLC; Attn: Margaret Cave Beck
Draft Resolution of Necessity
Negotiation Fact Sheet
Owner Comment - October 17
Owner Comment - November 15
Additional Property Documentation
132-0010-005-0000 2011-30
27.​ The Michael G. Leary Trust; Michael G. Leary, Trustee; Dennis Leary, Trustee
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
142-0060-008-0000 2011-28
28.​ Zehnder Family Trust
Draft Resolution of Necessity
Negotiation Fact Sheet
Additional Property Documentation
119-0230-011-0000 2011-22
29. Action Item: Consideration of Agricultural Water Measurement regulations
   
30. Action Item: Approval of the State Water Project Annual Report
   
31.​ Action Item: Set meeting schedule for 2012
32.​ Consideration of items for next California Water Commission meeting
33. Public Comments  
34.​

Adjourn

Agenda items which are not completed on November 16 will be heard on November 17, beginning at 9 a.m.  If all Commission business is completed on November 16, the Commission will not meet on November 17.