Water Policy Committee - Westlands Water District

PARTICIPATION EXCLUSIVELY THROUGH BLUEJEANS.COM

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 16, 2020, at 10:00 a.m.

In accordance with the Governor’s Executive Order N-29-20, issued pursuant to the Governor’s State of Emergency proclamation, and in response to the COVID-19 pandemic, this meeting will occur exclusively through BlueJeans.com.

Join the meeting from a computer, tablet or smartphone:

Join the Meeting: BlueJeans.com

Want to dial in from a phone?

Dial one of the following numbers:
+1.888.748.9073 (United States(Primary))
+1.844.540.8065 (United States(Primary))
+1.408.419.1715 (United States(San Jose))
+1.408.915.6290 (United States(San Jose))

Enter the meeting ID followed by #

Meeting ID
188 914 508

Connecting from a room system?
Dial: bjn.vc or 199.48.152.152 and enter your meeting ID

BlueJeans will be opened 15 minutes prior to the start of the meeting
For information on how to use BlueJeans.com, go to: Support.BlueJeans.com

ONCE YOU JOIN, PLEASE MUTE YOUR LINE.

At the beginning of the meeting, the Chair of the Committee will provide instructions on how members of the public will be able to participate in the meeting. If you have problems using the BlueJeans.com prior to the start of the meeting, 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.

COMMITTEE MEMBERS

Todd Neves, Chair
Jim Anderson
Don Peracchi
Dan Errotabere

Public Comment – Any member of the public may address the Board 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 Board President may waive these limitations.

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 February 26, 2020.
Committee to Consider Recommending the Board of Directors Authorizes the Execution of a Rate Agreement with Power and Water Resources Pooling Authority for up to 3.2 Mega Watts of Battery Storage for a term of up to 22 years 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 April 21, 2020 Agenda Items:
1. Item 9a – Consider that the Board of Directors Authorizes Execution of a Rate Agreement with Power and Water Resources Pooling Authority for up to 3.2 Mega Watts of Battery Solar for a Term of up to 22 years and Related Actions.
2. Item 9b – Consider a Recommendation that the Board of Directors Authorizes a Grant to Pacific Gas and Electric for a 0.02 Acre Easement in the SE ¼ of Section 2 in T.17S., R.14E., M.D.B.&M
3. Item 9c – Board of Directors to Receive a Report on the 2019 Groundwater Conditions
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:
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: Approximately 0.2 acres of land consisting of the following:
    1. A 0.2 acre easement along the south section line of the SE ¼ of Section 21 in T.17S., R.16E., M.D.B.&M. Agency Negotiator: General Manager or designee Negotiating Parties: Pacific Gas and Electric Under Negotiation: Price and terms of payment
  3. Property: An easement on 31.4 acres of land consisting of the following:
    1. The west 150 feet of SE 1/4 of Section 23, NE 1/4 and N1/2 of SE 1/4 of Section 26 T.15S., R.14E.; and
    2. The south 150 feet of the N1/2 of the SE 1/4 of Section 26 T.15S., R.14E., M.D.B.&M Agency Negotiator: General Manager or designee Negotiating Parties: First Solar Under Negotiation: Price and terms of payment
Report from Closed Session, if any, Required by Government Code Section 54957.1.
ADJOURNMENT

Order of Business

The order of business reflected in this Notice and Agenda is subject to change.

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 (559-225-1523), 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.

I, Original Signed by District Secretary, declare that the foregoing agenda for April 16, 2020 meeting of the Westlands Water District’s Water Policy Committee was posted on April 10, 2020, at the District’s Fresno Office, 3130 N. Fresno Street, Fresno, CA 93703, at the District’s Five Points Field Office, 23050 W. Mt. Whitney Avenue, Five Points, CA 93624, and on the District’s website and was available for public inspection.

Written materials related to an item on this agenda to be considered in open session that are public records and that are distributed less than 24 hours prior to the meeting will be made available for public inspection, (1) when distributed if said materials were prepared by the District or a member of the Board of Directors or (2) after the meeting if said materials were prepared by others, at the District’s Fresno office, 3130 N. Fresno St., Fresno, California during normal business hours.