Meeting Notice and Agenda

Meeting of the California Water Commission​

State of California, Resources Building
1416 Ninth Street, First Floor Auditorium
Sacramento, CA 95814
Friday, September 16, 2016
Beginning at 9:30 a.m.​
 
1.​ Call to Order
2.​ Roll Call​
3.​ Approval of August 17-18, 2016​ Meeting Minutes and August 29, 2016​ Meeting Minutes
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, this is an opportunity for interested members of the public to address the Commission regarding items of interest that are within the Commission’s jurisdiction, but that do not specifically appear on the agenda.​​
​7. 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.
​8. Public Meeting on WSIP Revised Draft Regulations
The Commission will discuss and hear public comment on the proposed adoption of California Code of Regulations, Title 23. No action will be taken on this item. The Commission may discuss each Article of the proposed regulation and Public Comment will be taken on each Article as follows:​
  • Article 1. Purpose and Definitions

​​- Sections 6000, 6001 (Definitions​)​
  • ​​Article 2. Application Process

- ​​Sections 6002, 6003 (Application Submittal), Section 6004 (Requirements for Quantification of Benefits)​​
  • Article 3. Commission Methodology and Evaluation Criteria​

- ​​Sections 6005, 6006 (Eligibility and Completeness), 6007 (Technical Review), 6008 (Scoring), 6009 (Commission Appeal)​​
  • Article 4. Conditional Eligibility and Funding Process​


​​- Sections 6010 (Funding for Environmental Documentation and Permits), 6011 (Commission Maximum Eligibility Determination), 6012 (Agency Findings), 6013 (Funding Agreements), 6014 (Managing Public Benefits)​
  • ​​Article 5. General Provisions​

​​- Section 6015 (Confidentiality)​​
Revised Draft Regulations

PowerPoint Presentation
​9. ​​Consideration of Items for the Next California Water Commission Meeting
​10. ​Adjourn

*The Commission will break for lunch as needed.*​




Written comments regarding specific items on this agenda will be provided to the Commissioners in hard copy as part of their meeting packets if they are received by 5:00 p.m. on Monday prior to the Commission meeting. Staff will make every effort to provide comments received after this deadline electronically, but we cannot make any guarantees.​​