Water Policy Committee (4-19-2022)

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 April 19, 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

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Meeting ID: 824 7665 1539

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Dial-In Number: (346) 248-7799

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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

Agenda

1. Call to Order
2. Committee to Consider Corrections or Additions to the Agenda of Items, as authorized by Government Code Section 54950 et seq.
3. Committee to Consider Approval of the Minutes of the Regular Meeting of March 15, 2022.
4. Committee to Receive an Update on the Potential to Participate in the San Luis & Delta-Mendota Water Authority (SLDMWA) B.F. Sisk Dam Raise and Reservoir Expansion Project Activity Agreement.
5. Committee to Consider Recommendation that the Board of Directors adopts Resolution No. 112-22, Authorizing Execution of Warren Act Contracts and Exchange Agreements with the United States Bureau of Reclamation for Conveyance and Storage of Non-Project Water in Federally Owned Facilities, and Related Actions.
6. Committee to Consider Recommendation that the Board of Directors Approves a Pump Efficiency Program using Cap & Trade Program Funds.
7. Committee to Consider Recommendation that the Board of Directors Adopts Resolution No. 115-22, Considering the Environmental Impact Report No. 7813 (State Clearinghouse No. 2020080488) Adopting Findings of Fact as a Responsible Agency and Approving a Mitigation Monitoring and Reporting Program, Pursuant to the California Environmental Quality Act for the Luna Valley Solar Project.
8. Committee to Consider Recommendation that the Board of Directors Adopts Resolution No. 116-22, Approving and Adopting the Luna Valley Solar Project and Authorizing the General Manager or Designee to Execute an Amendment to the Option and Purchase Agreement with Luna Valley Solar 1, LLC, Extending its Term by 54 Months, for 1,283.62 acres in Sections 23, 24, 25 and 26 in Township 15S. Range 14E., M.D.B.&M.
9. Committee to Receive Report on Past, Present, and Projected Water Supply and Use and Central Valley Project/State Water Project Operations.
10. Committee to Consider Board of Directors April 19, 2022, Agenda Items:
    1. Item 9a- Receive an Update on the Storage Treatment Aquifer Recharge Program.
    2. Item 9b- Consider Adopting Resolution No. 112-22, Authorizing Execution of Warren Act Contracts and Exchange Agreements with the United States Bureau of Reclamation for Conveyance and Storage of Non-Project Water in Federally Owned Facilities, and Related Actions.
    3. Item 9c- Board of Directors to Receive an Update on the Potential to Participate in the San Luis & Delta-Mendota Water Authority (SLDMWA) B.F. Sisk Dam Raise and Reservoir Expansion Project Activity Agreement
    4. Item 19- Consider Adopting Resolution No. 115-22, Considering the Environmental Impact Report No. 7813 (State Clearinghouse No. 2020080488) and Adopting Findings of Fact as a Responsible Agency Pursuant and Approving a Mitigation Monitoring and Reporting Program, to the California Environmental Quality Act for the Luna Valley Solar Project.
    5. Item 20- Consider Adopting Resolution No. 116-22, Approving and Adopting the Luna Valley Solar Project and Authorizing the General Manager or Designee to Execute an Amendment to the Option and Purchase Agreement with Luna Valley Solar 1, LLC, Extending its Term by 54 Months, for 1,283.62 acres in Sections 23, 24, 25 and 26 in Township 15S. Range 14E., M.D.B.&M.
    6. Item 21- Consider Authorizing Execution of a District Pipeline Easement Abandonment in the Southwest Corner of the Northeast Quarter of Section 23, T.16.S., R.14E., M.D.B.&M and acquisition of a new District Pipeline Easement in the Northwest Corner of the Southeast Quarter of Section 23, T.16.S., R.14E., M.D.B.&M., with additional terms and conditions.
11. 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.
12. Closed Session – The Committee will meet in closed session pursuant to the Government Code section noted to discuss the following:
    1. Conference with Real Property Negotiators (Pursuant to Cal. Gov. Code section 54956.8)
       1. Property: Water Supply
          Agency Negotiator: General Manager or designee
          Negotiating Parties: To Be Determined
          Under Negotiation: Price and terms of payment
       2. Property: Up to 4,917.65 acres of District owned land, described as follows:
          1. Sections 22, 23, 24, 25, 26, 27, 36, and the NW4 and E2 of Section 35 in T.14S., R.14E., M.D.B.&M.
             Agency Negotiator: General Manager or designee
             Negotiating Parties: Candela Development Company, LLC.
             Under Negotiation: Price and terms of payment
13. Report from Closed Session, if any, Required by Government Code Section 54957.1.
14. Committee to Consider Recommendation that the Board of Directors Authorizes the General Manager or Designee to Execute an Option Agreement with Candela Development Company, LLC, on up to 4,917.65 acres of District Owned Land for Purchase in Sections 22, 23, 24, 25, 26, 27, 36, and the NW4 and E2 of Section 35 in T.14S., R.14E., M.D.B.&M.
15. 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.