COLORADO RIVER BOARD OF CALIFORNIA

770 FAIRMONT AVENUE, SUITE 100

GLENDALE, CA 91203-1035

(818) 543-4676

(818) 543-4685 FAX

 

 

November 1, 2002

 

NOTICE OF REGULAR MEETING

NOTICE IS HEREBY GIVEN pursuant to the call of the Chairman, Lloyd W. Allen, by the undersigned, the Executive Director of the Colorado River Board of California, that a regular meeting of the Board Members is

to be held as follows:

 

Date: November 13, 2002, Wednesday

Time: 10:00 a.m.

Place:Ballroom 2

Ontario Airport Marriott Hotel

2200 East Holt Boulevard

Ontario, CA 91761

TEL:(909) 975-5000 FAX:(909) 975-5050

 

 

The Colorado River Board welcomes any comment from members of the public as it continues to develop the Board's position on a "California's Colorado River Water Use Plan" and related topics to be taken into the interstate negotiations. Oral comments can be provided at the beginning of each Board meeting; written comments may be sent to Mr. Lloyd W. Allen, Chairman, Colorado River Board of California, 770 Fairmont Avenue,

Suite 100, Glendale, California, 91203-1035.

 

An Executive Session may be held in accordance with provisions of Article 9 (commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 of Title 2 of the Government Code and in accordance with Sections 12516 and 12519 of the Water Code to discuss matters concerning interstate claims to the use of Colorado River system waters in judicial proceedings, administrative proceedings, and/or negotiations with

representatives from other states or the federal government.

 

Requests for additional information may be directed to: Gerald R. Zimmerman, Executive Director, Colorado River Board of California, 770 Fairmont Avenue, Suite 100, Glendale, CA 91203-1035, 818-543-4676. A copy of this Notice and Agenda may be found on the Colorado River Board Internet web page at www.crb.ca.gov.

 

A copy of the meeting agenda, showing the matters to be considered and transacted, is attached.

 

 

 

 

 

 

 

 

Gerald R. Zimmerman

Executive Director

 

 

 

attachment: Agenda

 

 

 

 

 

 

Regular Meeting

COLORADO RIVER BOARD OF CALIFORNIA

Wednesday, November 13, 2002

10:00 a.m.

 

Ballroom 2

Ontario Airport Marriott Hotel

2200 East Holt Boulevard

Ontario, CA 91761

 

A G E N D A

 

At the discretion of the Board, all items appearing on this agenda, whether or not expressly

listed for action, may be deliberated and may be subject to action by the Board. Items may not necessarily be taken up in the order shown.

 

1. Call to Order

 

2. Opportunity for the Public to Address the Board (Limited to 5 minutes)

As required by Government Code, Section 54954.3(a)

Mr. Darrell G. Hafen

 

3. Administration

a. Minutes of the Meeting Held October 9, 2002,

Consideration and Approval of Minutes (Action)

b.Tentative Board Meeting Schedule for Calendar 2003

__c.Fiscal Year - 2003 Colorado River Board of California __________Budget

 

4. Agency Managers Meetings

Report(s) from the Executive Director

5. Protection of Existing Rights

a. Colorado River Water Report(s)

Report from Board Staff on current reservoir storage, river __________discharges, projected water,

use, forecast of river flow, scheduled flows to Mexico, and __________salinity

b. State and Local Water Reports

Report(s) from Board members on current water supply and use __________conditions including DWR on the State Water Project, LADWP's Los __________Angeles Aqueduct, and MWD's Aqueduct and Reservoir System

c. Arizona v. California

__ Status Report from the California Attorney General's Office on __________Settlement of Indian Tribal Claims

 


 

Agenda (continued)

 

d. Colorado River Operations

__________Report (s) from the Executive Director

2003 Annual Operating Plan

IBWC's Proposed Establishment of a Colorado River ________________________Citizen's Forum

Minute 242 Salinity Differential Issues

 

e. California's Colorado River Water Use Plan

Report(s) from the Executive Director

Reclamation's Efforts Regarding Overuse of Colorado ________________________River Water

Quantification Settlement Agreement

Letter to SWRCB Regarding 1st Draft Order IID - ________________________SDCWA Transfer Petition,

October 11, 2002

2nd Draft SWRCB Order IID - SDCWA Transfer Petition, ________________________October 16, 2002

 

f. Basin States/Ten Tribes Discussions

Report(s) from the Executive Director

g. Lower Colorado Water Supply Project

Report(s) from Board Staff

h. __Colorado River Environmental Activities

Report(s) from Board Staff

Status of the Lower Colorado River Multi-Species ________________________Conservation Program (LCR MSCP)

Washington, D.C. LCR MSCP Briefing with Department ________________________of Interior, November 14, 2002

Center for Biological Diversity, et al. vs. Gale ________________________Norton, et al. (Salton Sea Lawsuit)

 

6. Water Quality

Report(s) from Board Staff

a. Colorado River Basin Salinity Control Forum

b. Yuma Desalting Plant (YDP) Issues

YDP Start-up Costs

USBR Report to Congress

7. Executive Session

An Executive Session may be held by the Board pursuant to provisions ______of Article 9

(commencing with Section 11120) of Chapter 1 of Part 1 of Division 3 ______of Title 2 of the

Government Code and Sections 12516 and 12519 of the Water Code to ______discuss matters

concerning interstate claims to the use of Colorado River system ______waters in judicial

proceedings, administrative proceedings, and/or negotiations with ______representatives from other

states of the federal government.

 

8. Other Business

a. Next Board Meeting - Special Meeting in conjunction with CRWUA __________Conference

December 15, 2002, Sunday, 3:00 p.m.

Caesars Palace

Las Vegas, NV