Meeting Notice and Agenda

Meeting of the California Water Commission​

State of California, Resources Building
1416 Ninth Street, First Floor Auditorium
Sacramento, CA 95814
Wednesday, February 17, 2016
Beginning at 9:30 a.m.
 
1.​ Call to Order​​
2.​ Roll Call​​​
3.​
4.​ Executive Officer’s Report
The​ Executive Officer will report on various matters addressed since the previous Commission meeting.​​
5.​ Commission Member Reports
An opportunity for members to disclose any meetings or conversations related to Commission business since the previous Commission meeting.​
​6. Public Testimony​
Although no formal Commission action will be taken, the Commission is allowing an opportunity to interested members of the public to address the Commission on items of interest that are within the Commission's jurisdiction, but that do not specifically appear on the agenda​.
​7. Action Item: Election of Commission Chair and Vice-Chair​
Consistent with the Internal Rules and Guidelines for Activities of the California Water Commission, adopted February 2011, the Commission will elect Chair and Vice-Chair.
​​8. Sustainable Groundwater Management Act Implementation: Presentation of Draft Groundwater Sustainability Plan Regulation Concepts​
DWR staff will provide an informational update on activities since the January meeting related to the development of Groundwater Sustainability Plan (GSP) Regulations and present the draft GSP Regulation concepts.
​9. Update on Program and Administrative Activities for the Water Storage Investment Program (WSIP)​
Commission staff will update the Commission on activities undertaken to implement the Water Storage Investment Program.

  • Rulemaking Package

​​a. Full Text of Statute
​b. Form 400​
c. Notice of Proposed Rulemaking
​d. Proposed Regulation Text​
​e. Initial Statement of Reasons​
​f. Economic Impact Statement STD 399​
​g. Cost Analysis​
​10. Modeling as a Tool for Water Resources Planning Decisions​
Commission staff will provide an overview of water resources modeling tools, including CALSIM, and describe how they can be used for water resources planning decisions.
​11. Presentation of Draft Concepts for the WSIP Evaluation Regulations​
Commission staff will present an overview of draft concepts for the WSIP regulations on evaluation of proposed water storage projects.

​​12. Consideration of Items for Next California Water Commission Meeting
​13. Adjourn
​​*The Commission may break for lunch as needed.*​