June 16, 2023 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, June 16, 2023 9:00 AM – 12:00 PM (PDT)
Orinda Watershed Headquarters
500 San Pablo Dam Rd, Orinda CA, 94563
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 April 21, 2023 BACWA Executive Board meeting minutes
2 April 21, 2023 BACWA NST Special Executive Board meeting minutes
3 April 27, 2023 Joint meeting with R2 Special Executive Board meeting minutes
4 May 19, 2023 BACWA NST Special Executive Board meeting minutes
5 April 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
6 Approval: BAR BACWA Chair and Vice-Chair for FY24
7 Approval: BAR BACWA FY24 Staff contract amendments
8 Approval: BAR BACC FY23 Administration contract, $38,520
9 Approval: BAR for As-Needed Legal and IT support FY24
10 Approval: Amendment #2 for FY23 NMS Reviewer Contract, $50,000
11 Approval: BAR Quality Assurance Solutions contract for FY23, $3,900
12 Approval: Amendment #4 for Carollo Engineers FY23 AIR committee support, $95,000
13 Approval: Contract for Stephanie Hughes for FY24 BAPPG professional outreach support, $19,000
14 Approval: Amendment #2 Stephanie Hughes pesticides regulatory support FY23 Contract, $69,000
15 Approval: Amendment # 5 for SGA FY24 BAPPG Support, $32,000
16 Approval: EGAD FY24 No Cost Extension for Recycled Water support
17 Approval: Amendment #3 Carollo Contract for FY24 BABC Support, $120,000
18 Approval: CIEA No Cost Extension for Risk reduction
POLICY/STRATEGIC
19 Discussion: Debrief on 6/12 BAAQMD/BACWA Reg 2 Workgroup meeting
20 Discussion: SSS WDR next steps
21 Discussion: Request to join CMSA Satellite Permit Petition
22 Informational: PFAS Phase 2 completion schedule and next steps
23 Discussion: Finalizing NBS and RW evaluations.
24 Discussion: Updated SOW for RW study and synthesis
25 Informational: May 12, 2023, Draft NMS Steering Committee meeting minutes
26 Discussion: Draft agenda for 6/27 Joint meeting with R2
27 Informational: Dr Teng-Chung Wu Pollution Prevention Nominations due June 30
28 Informational: Chlorine Residual Blanket Permit Amendment – BACWA comments
5 MIN BREAK
OPERATIONAL
29 Discussion: 2023 Annual Meeting Debrief and Date for 2024 2023 Annual Meeting Page
30 Discussion: Logistics and invitations for Pardee Technical Seminar Sept 8-9, 2023
31 Discussion: BACWA Committee Succession Planning
32 Discussion: Memorial for David Williams
33 Discussion: Meeting locations for CY 2023
34 Discussion: Request to fund WEF Scholarship in honor of David Jenkins
35 Informational: BACC Update – Annual meeting August 22
REPORTS
36 Committee Reports
37 Member highlights
38 Executive Director Report
39 Board Calendar and Action Items
40 Regulatory Program Manager Report
41 Other BACWA Representative Reports
- RMP Technical Review Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Amit Mutsuddy
- ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
- Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- BAIRWMP Cheryl Munoz; Florence Wedington; Lorien Fono
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Jackie Zipkin
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- CPSC Policy Education Advisory Committee Colleen Henry
- California Ocean Protection Council Lorien Fono
- Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
- CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
- California Water Quality Monitoring Council Lorien Fono
42 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING
The next meeting of the Board is scheduled for July 21, 2023
ADJOURNMENT 12:00 PM