June 17, 2022 BACWA Executive Board Meeting Agenda

Executive Board Meeting


Friday, June 17, 2022, 9:00 AM – 12:30 PM (PDT)

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

Agenda Item     


PUBLIC COMMENT                        Guidelines                                                                                    

CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER                                                                                     

CONSENT CALENDAR                   

1             Resolution to continue teleconferencing Executive Board meetings (AB361)

2             April 15, 2022 BACWA Executive Board meeting minutes

3             April 29, 2022 Joint Meeting with R2 staff Special Board Meeting minutes

4             April 2022 Treasurer’s Report

APPROVALS AND AUTHORIZATIONS                                                   

5             Approval: BAR BACWA Chair and Vice-Chair for FY23

6             Approval: BAR BACWA FY23 Staff contract amendments

7             Approval: BAR BACC FY23 Administration contract, $36,000

8             Approval: BAR for As-Needed Legal and IT support FY23

9             Approval: BAR Quality Assurance Solutions contract for FY23, $5,200

10           Approval: Amendment #3 for Carollo Engineers FY23 AIR committee support, $95,000

11           Approval: Amendment #5 for Stephanie Hughes for FY23 BAPPG professional outreach support for FY23, $16,000

12           Approval: Stephanie Hughes pesticides regulatory support FY23 Contract, $60,000

13           Approval: CIEA No-cost Extension for Risk Reduction in FY23

14           Approval: SGA Amendment # 4 for FY23 BAPPG Support – $30,000

15           Approval: Amendment #3 Carollo Contract for FY23 BABC Support – $120,000

16           Approval: Amendment #2 for FY23 NMS Reviewer Contract – $50,000


17           Discussion: R2 Announces new EO

18           Discussion: Agenda for 7/18 BAAQMD workgroup meeting

BREAK                  10:30 AM           

19           Discussion:  Nutrients

  1. Technical Work
  2. Update on SCCWRP Ocean Modeling efforts Ocean Acidification/Hypoxia SAG slides
  3. Regulatory
  4. Summer NST meetings and Watershed Permit Workshop
  5. Holistic Approach to Improved Nutrient Management: Phase 1 (WRF4974) Exec Summary
  6. Governance
  7. Minutes from 4/19 Planning Subcommittee meeting #67
  8. Minutes from 5/3 Steering Committee meeting
  9. Fundraising
  10. Update on projects for WQIF Grant

20           Informational: BACWA comments to Alameda County BOS on proposed composting facility

21           Informational: BAOWN Update – NBS report and conservation workshop

22           Informational: BAPPG Updates: Steering Comm; Teng Chung Wu Pollution Prevention Award – Nominate by July 15

23           Informational: Regulatory Issues Matrix  May 2022 Issues Matrix

24           Informational: Climate Change Basin Plan Amendment update

25           Discussion: Sea Level Rise round table proposal


26           Discussion: 2022 Annual Meeting debrief and survey responses   Survey Results

27           Informational: BACC Update

28           Informational: FY23 Meeting Schedule and location

29           Informational: Committee Accomplishments 2021-22


30           Committee Reports

31           Member highlights

32           Executive Director Report

33           Board Calendar and Action Items

34           Regulatory Program Manager Report

35           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


35           SUGGESTIONS FOR FUTURE AGENDA ITEMS                                    


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


ADJOURNMENT                                             12:30 PM