August 20, 2021 BACWA Executive Board Meeting Agenda

Executive Board Meeting

AGENDA

Friday August 20, 2021, 9:00 AM – 12:30 PM (PDT)

To attend the meeting via Zoom or submit a comment please request access.

 

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                        

PUBLIC COMMENT

 

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                              

 

CONSENT CALENDAR

1             July 16, 2021 BACWA Executive Board meeting minutes

2             June 2021 Treasurers Report

 

APPROVALS AND AUTHORIZATIONS

3             Approval: Transfer of funds from BACWA to CBC and $1M NMS payment – Ist installment

4             Roundtable: Agency staff vaccination and testing requirements

 

POLICY/STRATEGIC                                      

5             Discussion:  Nutrients

  1. Regulatory
  2. Trading legal review
  3. August 25 NST meeting agenda
  4. Technical Work
  5. Modeling Advisory
  6. Governance Structure
  7. July 18, 2021 Planning Subcommittee Meeting Notes

6             Discussion: PFAS Study Phase I data discussion, scope for Phase 2, and Fact Sheet

BREAK (10min)  10:30 AM           

7             Discussion: RMP Update Presentation

8             Discussion: Climate change mitigation and adaptation planning

9             Discussion: Biosolids regulation and collaboration on biosolids white paper

10           Discussion: AMR Admin Draft Schedule Update

11           Informational: Chlorine Residual Blanket Permit Amendment        Tentative Order

12           Discussion: Draft agenda for 8/31 meeting with R2 staff

13           Informational: CCCSD’s Microplastic pilot work

 

OPERATIONAL                                

14           Informational: BACC Update and chemical shortages

15           Discussion: Pardee/Orinda planning – agreement on venue and timing

16           Discussion:  Draft agendas Pre-pardee meeting and Pardee program

17           Discussion:  Potential contribution to the Bruce Wolfe scholarship fund

 

REPORTS                                          

18           Committee Reports

19           Member highlights

20           Executive Director Report

21           Board Calendar and Action Items

22           Regulatory Program Manager Report

23           Other BACWA Representative Reports

  1. RMP Technical Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
  2. RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
  3. Summit Partners Lorien Fono; Lori Schectel
  4. ASC/SFEI Lorien Fono; Eileen White
  5. Nutrient Governance Steering Committee Eric Dunlavey; Eileen White; Lori Schectel

e.i  Nutrient Planning Subgroup  Eric Dunlavey

e.ii NMS Technical Workgroup    Eric Dunlavey

  1. SWRCB Nutrient SAG Lorien Fono
  2. NACWA Taskforce on Dental Amalgam Tim Potter
  3. BAIRWMP Cheryl Munoz; Florence Wedington
  4. NACWA Emerging Contaminants Karin North; Melody LaBella
  5. CASA State Legislative Committee Lori Schectel
  6. CASA Regulatory Workgroup Lorien Fono; Mary Cousins
  7. ReNUWIt Jackie Zipkin; Karin North
  8. ReNUWIt One Water Jackie Zipkin, Eric Hansen
  9. RMP Microplastics Liaison Artem Dyachenko
  10. Bay Area Regional Reliability Project Eileen White
  11. WateReuse Working Group Cheryl Munoz
  12. San Francisco Estuary Partnership Eileen White; Lorien Fono
  13. CPSC Policy Education Advisory Committee Colleen Henry
  14. California Ocean Protection Council Lorien Fono
  15. Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
  16. CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin

 

24           SUGGESTIONS FOR FUTURE AGENDA ITEMS                     

 

NEXT MEETING                              

The next  meeting of the Board is scheduled for September 17, 2021

 

ADJOURNMENT                                             12:30 PM