December 18, 2020 BACWA Executive Board Meeting Agenda

Executive Board Meeting


Friday December 18, 2020 9:00am – 2:00pm PST

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



PUBLIC COMMENT                        Guidelines           9:03 AM




CONSENT CALENDAR                                   9:05 AM

1             November 20, 2020 BACWA Executive Board Meeting Minutes

2             November 30, 2020 BACWA Special Board Meeting Minutes

3             December 3 NST Meeting Minutes

4             October 2020 Treasurer’s Reports


APPROVALS AND AUTHORIZATIONS                      9:12 AM

5             Approval: BACWA 2020 Strategic Plan

6             Approval: Website Policy


POLICY/STRATEGIC                                       9:30 AM

7             Discussion:  Nutrients

  1. Regulatory
  2. Survey on Nutrient Planning and Implementation
  3. Preview of 2021 Group Annual Report

iii. WEFTEC Abstract

  1. Technical Work
  2. Consultant selection for NMS technical Reviewer
  3. Governance Structure
  4. December 2 PSC Meeting Notes
  5. December 17 meeting to discuss nutrient BPA and permitting debrief

8             Discussion: Use of PFAS data by UC Davis as matching support for EPA proposals

BREAK (5min)     10:30 AM

9             Informational: 2018 Biosolids Trends Report

10           Informational: 2020 Biosolids Report to Solano County

11           Discussion: Debrief from 12/7 meeting with BAAQMD Managers

12           Informational: Toxicity Adoption and Implementation

13           Discussion: Emergency management Roundtable (SIP and COVID)


OPERATIONAL                                 11:00 AM

14           Informational: BACWA zoom security procedures

15           Discussion: BACWA Power Supply Reliability Infoshare draft agenda

16           Discussion: Committee leadership appreciation

17           Discussion: Dates for Pardee 2021

18           Discussion: Annual Meeting Planning – agenda and technical support


REPORTS                                           11:25 AM

19           Committee Reports

20           Member Highlights

21           Executive Director Report

22           Board Calendar and Action Items

23           Regulatory Program Manager Report

24           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; Linda Hu; Lorien Fono
  4. NACWA Emerging Contaminants Karin North; Melody LaBella
  5. CASA State Legislative Committee Lori Schectel
  6. CASA Regulatory Workgroup Lorien Fono
  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

LUNCH BREAK (30min)                   11:30 AM


25           Paul Stacey Presentation – LIS trading scheme update                      12:00

26           Dave Senn presentation – Modeling update

27           SUGGESTIONS FOR FUTURE AGENDA ITEMS                      1:55 PM

NEXT MEETING                               1:59 PM

The next  meeting of the Board is scheduled for January 15, 2021


ADJOURNMENT                                             2:00 PM