Notice
Notice is hereby given that a regular meeting of the Water Policy Committee of the Board of Directors of Westlands Water District will be held on October 18, 2022 at 11:00 a.m., at the District’s Fresno Office, 3130 N. Fresno Street, Fresno, California 93703.
Any member of the public may participate in the meeting through Zoom
Join the meeting from a computer, tablet or smartphone:
Meeting ID: 879 7931 4643
Passcode: 3130
Dial-In Number: (669) 900-9128
Use the meeting ID and passcode from above
After you join, please mute your line.
If you have problems using the Zoom, please contact the District’s IT staff at 559-224-1523 or itstaff@wwd.ca.gov. Requests for assistance made during the meeting may not be responded to timely.
Public Comment – Any member of the public may address the Committee concerning any matter on the agenda before or during its consideration of that matter. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Committee Chair may waive these limitations.
Committee Members
Jim Anderson, Chair
Ryan Ferguson
Ceil W. Howe, III
Stan Nunn
Meeting Agenda
- Call to Order
- Committee to Consider Corrections or Additions to the Agenda of Items, as authorized by Government Code Section 54950 et seq.
- Committee to Consider Approval of the Minutes of the Regular Meeting of September 20, 2022
- Committee to Consider Recommendation that the Board of Directors Adopts Resolution No. 127-22, Declaring the District Owned Land Identified in Exhibit A to the Resolution Surplus Land and Authorizing Related Actions
- Committee to Consider Recommendation that the Board of Directors Directs Staff to Release a Request for Proposal for Grant Writing Services
- Committee to Consider Directing Staff to Develop Terms and Conditions for District’s Use of Groundwater User Owned Recharge Facilities Within the Westside Subbasin.
- Committee to Consider Recommendation that the Board of Directors Adopts Resolution No. 126-22, Authorizing the Submission of an Application for the Round 4 Funding of the Water Desalination Grant, provided by the California Department of Water Resources and Related Actions
- Committee to Receive Report on Past, Present, and Projected Water Supply and Use and Central Valley Project/State Water Project Operations
- Committee to Consider Board of Directors October 18, 2022, Agenda Items:
- Item 3d- Consider Adopting Resolution No. 126-22, Authorizing the Submission of an Application for the Round 4 Funding of the Water Desalination Grant, provided by the California Department of Water Resources and Related Actions
- Item 3e-Consider Adopting Resolution No. 127-22, Declaring the District Owned Land Identified in Exhibit A to the Resolution Surplus Land and Authorizing Related Actions
- Item 9a- Receive an Update on the Storage Treatment Aquifer Recharge Facilities
- Item 9b-Consider Directing Staff to Obtain an Appraisal for the Bollibokka Property, Consisting of 2,942.09 Acres – E½ of Section 9 ,W½ of Section 15, NE¼ of Section 16, S½ & NW¼ & NE¼ of Section 21, NW¼ of NW¼ of Section 22, NW¼ & NW¼ of NE¼ of Section 28, N½ & SE¼ &SW¼ of Section 29, E½ of NE¼ of Section 31, and all of Section 33, T. 36N., R.3W., M.D.B.&M., in Shasta County, California
- Item 9c- Consider Directing Staff to Release a Request for Proposal for Grant Writing Services
- Public Comment – Any member of the public may address the Committee concerning any matter not on the agenda but within the Committee’s jurisdiction. Public comment is limited to three minutes per person and no more than fifteen minutes per topic. For good cause, the Committee Chairperson may waive these limitations.
- Closed Session – The Committee will meet in closed session pursuant to the Government Code section noted to discuss the following:
- Conference with Real Property Negotiators (Pursuant to Cal. Gov. Code section 54956.8)
- Property: Up to 10,749 acres of District owned land, described as follows:
- Sections 22, 23, 24, 25, 26, 27, 28, 29, 33, 34, 35 and 36 Township 14 South, Range 14 East, M.D.B.&M.
- Sections 17, 18, 19, 30 and 31 Township 14 South, Range 15 East, M.D.B.&M.
- Sections 3 and 4 Township 15 South, Range 14 East, M.D.B.&M.
Agency Negotiator: General Manager or delegatee
Negotiating Parties: Intersect Power Land Holdings, LLC
Under Negotiation: Price and terms of payment
- Property: Up to 10,749 acres of District owned land, described as follows:
- Conference with Real Property Negotiators (Pursuant to Cal. Gov. Code section 54956.8)
- Report from Closed Session, if any, Required by Government Code Section 54957.1.
- Committee to Consider Recommendation that the Board of Directors Authorizes Execution an Option Agreement with Intersect Power Land Holdings, LLC., for Potential Purchase of up to 10,749 acres of District Owned Land in Sections 22, 23, 24, 25, 26, 27, 28, 29, 33, 34, 35 and 36 Township 14 South, Range 14 East, M.D.B.&M., Sections 17, 18, 19, 30 and 31 Township 14 South, Range 15 East, M.D.B.&M., and Sections 3 and 4 Township 15 South, Range 14 East, M.D.B.&M.
- Adjournment
Order of Business
The order of business reflected in this Notice and Agenda is subject to change.
Remote Participation by Members of the Public
At this time, the District permits any member of the public to participate in meetings of its Board and Committees from any location by telephone or video, or both. Remote participation by members of the public from any location is offered as a courtesy and is not required by law. Telephone and internet access and reliability varies widely, and District staff may not be able to assist members of the public with technical difficulties. To avoid issues that may arise from participating remotely by phone or video, members of the public who wish to provide public comment are encouraged to attend in person at a noticed location.
At the appropriate time to provide the comment, members of the public wishing to comment will be acknowledged by the Chair of the meeting. Members of the public participating by video should use the “Raise Hand” tool located in Zoom meeting link when seeking to provide public comment on an item.
Accessibility
A person with a qualifying disability under the Americans with Disabilities Act of 1990 may request the District provide a disability-related modification or accommodation in order to facilitate that person’s participation in any public meeting of the District. Such assistance includes appropriate alternative formats for the agendas and agenda packets used for any public meetings of the District. Requests for such assistance may be made in person at the District’s Fresno office, which is located at 3130 N. Fresno St., Fresno, California, by telephone (559-224-1523), facsimile (559-241-6277), or written correspondence addressed to Westlands Water District, Attn: Karen Clark, P.O. Box 6056, Fresno, California 93703. Notifications of at least 48 hours prior to the meeting will assist staff in assuring that reasonable arrangements can be made.
Document Availability
Written material related to an item on this agenda that is distributed less than 72 hours prior to this meeting to at least a majority of the members of the legislative body will be available for inspection during normal business hours at the District’s Fresno office, which is located at 3130 N. Fresno St., Fresno, California.
Written material distributed during a public meeting will be available for public inspection at the meeting, if prepared by the local agency or a member of its legislative body, or after the meeting if prepared by some other person.
Disclosure
This agenda has been prepared pursuant to applicable laws of the State of California, including but not limited to, Government Code section 54950 et seq. The agenda and information to support items on the agenda have not been prepared to inform an investment decision concerning the District, including in any of District’s bonds, notes, or any other financial obligations. Any projections, plans, or other forward-looking statements included in the information in this agenda or the information supporting the items on the agenda are subject to a variety of uncertainties that could cause any actual plans or results to differ materially from such statements. The information in this agenda and the information supporting the items on the agenda are not intended to be used by investors or potential investors in considering the purchase or sale of the District’s bonds, notes, or other financial obligations. Investors and potential investors should rely only on information filed by the District on the Municipal Securities Rulemaking Board’s Electronic Municipal Market Access System for municipal securities disclosures and the District’s Investor Relations website, maintained on the World Wide Web at emma.msrb.org and wwd.ca.gov/investor-relations, respectively. For purposes of this note, “District” means Westlands Water District, Westlands Water District Distribution District No. 1, Westlands Water District Distribution District No. 2, San Luis Unit/Westlands Water District Financing Authority, and/or Westlands Water District Financing Corporation.