March 18, 2022 BACWA Executive Board Meeting Agenda


Executive Board Meeting


Friday, March 18, 2022 9:00 AM – 12:30 PM (PDT)

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


Agenda Item

ROLL CALL, INTRODUCTIONS, AND TELECONFERENCE ETIQUETTE                                          

“CLOSED SESSION to discuss personnel matters pursuant to California Government

Code section 54957.”                                                                               

PUBLIC COMMENT                        Guidelines

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                                     


1             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             February 18, 2022 BACWA Executive Board meeting minutes

3             January 2022 Treasurer’s Report



4             Approval: FY 22 Contract with SGS AXYS for PFAS Analysis $98,220.

5             Approval: Amendment to FY22 Carollo AIR Committee support contract, add’l $10K



6             Discussion:  Nutrients

  1. Technical Work
  2. March 11 NTW and subsequent meeting debrief
  3. BACWA support letters for NMS fundraising efforts

iii. Plain-language review of nutrient science program

  1. Regulatory
  2. 2022 GAR Re-Submittal
  3. Update on baseline evaluation
  4. Governance Structure
  5. March 2, 2022 Planning Subcommittee meeting notes


7             Discussion: Proposed agenda for BAAQMD workgroup meeting and attendees

8             Discussion: SSS WDR update and response

9             Informational: WRAP Action 2.16 on Institutional Barriers to recycling

10           Informational: BAPPG Annual Report

11           Discussion: Draft Climate Change Basin Plan amendment



12           Discussion: Re-envisioning the O&M Infoshare Group

13           Discussion: FY23 Draft Budget and workplan

14           Discussion: 2022 Annual Meeting Program and logistics

15           Discussion: AB361 sunset and future of remote Executive board meetings

16           Informational: BACC Update

17           Informational: Form 700 reminder

18           Discussion: Arleen Navarret award selection committee

19           Informational: Kickoff of Bruce Wolfe memorial scholarship



20           Committee Reports

21           Member highlights

22           Executive Director Report

23           Board Calendar and Action Items

24           Regulatory Program Manager Report

25           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; Amit Mutsuddy
  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
  17. California Water Quality Monitoring Council Lorien Fono


NEXT MEETING The next meeting of the Board is scheduled for April 15, 2022