November 19, 2021
Documents will be posted closer to the meeting date. Read More
Documents will be posted closer to the meeting date. Read More
Documents will be posted closer to the meeting date. Read More
Documents will be posted closer to the meeting date. Read More
Documents will be posted closer to the meeting date. Read More
Documents will be posted closer to the meeting date. Read More
00-00 Agenda 01-01 Draft Reservoir Committee Minutes – March 18, 2021 01-02 Treasurers Report 01-03 Payment of Claims 02-01 Storage Policy 02-02 Approach for Allocating Reservoir Storage 03-01 Part 1 Admin Draft EIR_EIS – CEQA Process and Key Sections Upcoming 03-01P_CEQA Process… Read More
00-00 Agenda 01-01A Joint Meeting Minutes – February 19, 2021 01-02 Treasurers Report 01-03 Payment of Claims 01-04 ICF E Task Order A 01-05 Katz Task Order Amendment 01-06 Accounts Payable Approval Policy 03-01 Storage Policy 03-01P Storage Policy 03-02… Read More
00-00 Agenda 01-01 Joint Meeting Minutes – December 18, 2020 01-02 Treasurers Report 01-03 Payment of Claims 02-01 Posting RDEIR-SDEIS Project Description 02-01P Posting RDEIR-SDEIS Project Description 02-02 2021 State Legislative Activities 02-03 Credit Reimbursement Policy 03-01 Risks & Benefits for… Read More
00-00 Agenda 01-01 Draft Joint Authority Board and Reservoir Committee Meeting Minutes_ September 17, 2020 01-02 Treasurers Report 01-03 Payment of Claims 01-04 Meeting Calendar 2021 01-05 Amendment 2 Work Plan 02-01 Updated Consulting Service Agreement with Authority Agents 02-02 Approval Geotech… Read More
Reservoir Committee Agenda Packet 00-01 Agenda 01-01 Draft Minutes – July 16, 2020 01-02 Treasurers Report 01-03 Payment of Claims 01-04 Engineering Application Fees 02-01 Amendment 2 Work Plan 02-01 P Amendment 2 Work Plan 02-01.1 HDR Task Order Amendment… Read More
Sites Reservoir Committee Complete Agenda Packet 00-01 Agenda 01-01 Res Comm Attachment_Draft Minutes (2020April17) 01-02 Treasurers Report 01-03 Payment of Claims 01-04 Procurement of Facilitation Services for the Strategic Planning Session 01-05 Reclamation Financial Assistance Agreement 02-01 Cash Call Process 2.1P… Read More
00-1 Res Comm Agenda_Phase 2 – Complete Packet 00-1 Res Comm Agenda_Phase 2 00-2 Res Comm Attachment_Draft Minutes (2020March19) 01-02 Res Comm_Staff Report_Treasurers Report 01-03 Res Comm_Staff Report_Payment of Claims 01-04 Res Comm_Staff Report_CH2M Contract and Task Order 01-05 Res Comm_Staff Report_AECOM Contract… Read More
00-00 Agenda 02-01 Minutes – October 16, 2020 02-02 Treasurers Report 02-03 Payment of Claims 03-01 Strategic Plan Permitting Action Plan 03-01P_Permitting Action Plan_Presentation 04-01 Water Rights Application Key Parameters 04-01P_Water Right_Presentation 04-02 Updated Delegation of Authority to Staff 04-02P… Read More
Sites Reservoir Committee Complete Board Packet 00-01 Agenda 01-01 Draft Minutes_June 18, 2020 01-02 Treasurers Report 01-03 Payment of Claims 01-04 Reassignment of Staff – Resolution 2020-03 01-05 Consulting Service Agreements 01-06 Charter Documents 01-07 BC Task Order Amendment 02-01… Read More
Reservoir Committee Complete Agenda Packet 00-01 Agenda 01-01 Draft Minutes_May 21, 2020 01-02 Treasurers Report 01-03 Payment of Claims 02-01 2020-2021 State Agency_Legislative activities 02-01 Sites_State Leg Priorities_RC Agenda Item 2.1 02-02 Negotiation Approach – Permits and Operating Agreements 02-02P Negotiation… Read More
00-01 Res Comm Agenda_Phase 2 00-01 Res Comm Agenda_Phase 2 – Complete Packet 00-02 Res Comm Attachment_Draft Minutes 01-01A Workgroup signup Sheet 03-01 Res Comm_Staff Report_Monthly-Status-Report… Read More
00-1 Res Comm Agenda_Phase 2 – Complete Packet 00-1 Res Comm Agenda_Phase 2 00-2 Res Comm_Attachment A_Draft Minutes (2020Jan17) 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2 Res Comm_Staff Report_WSIP-WIIN_ACT Activities… Read More
00-1 Res Comm Agenda_Phase 2 (2020Jan17) – Complete Packet 00-1 Res Comm Agenda_Phase 2 (2020Jan17) 00-2 Res Comm_Attachment A_Draft Minutes (2019Dec19) 03-1 Res Comm_Staff Report_Monthly-Status-Report (2020Jan17) 03-2 Res Comm_Staff Report_WSIP-WIIN_ACT Activities (2020Jan17) 04-01 Res Comm_Staff Report_Treasurers Report (2020Jan17) 04-1_Updated Treasurer Report sheet… Read More
00-1 Res Comm Agenda_Phase 2 (2019Dec19) 00-2 Res Comm_Attachment A_Draft Meeting Minutes (2019Nov21) 01-1.1 Res Comm_Staff Report_1.1.1 Assessment Findings (2019Dec19) 1.1.1_DRAFT Sites Organizational Assessment for the Nov 21 Joint mtg_Handout 01-1.2 Res Comm_Staff Report_1.1.2 Updated Org Chart (2019Dec19) 01-1.3 Res Comm_Staff Report_1.1.3 Recruiter (2019Dec19)… Read More
00-1 Res Comm Agenda_Phase 2 (2019Nov 21) 00-2 Res Comm_Attachment A_Draft Meeting Minutes (2019Oct18) 03-1 Res Comm_Staff Report_Monthly-Status-Report (2019Nov21) 03-2 Res Comm_Staff Report_WSIP-WIIN_ACTActivities (2019Nov21) 04-1 Res Comm_Staff Report_Treasurers Report (2019Nov21) 04-2 Res Comm_Staff Report_Payment of Claims (2019Nov21) 04-3 Res Comm_Staff Report_AECOM Contract Amendment… Read More
00-1 Res Comm Agenda_Phase 2 00-2 Res Comm_Attachment A_Draft Meeting Minutes 01-3 Res Comm_ ParticipantReport 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WIIN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims 04-3 Res Comm_Staff Report_2019 Work… Read More
Agenda 00-2 Res Comm_Attachment A_Draft Meeting Minutes 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WIIN_ACT_Activities 03-4 Res Comm_Staff Report_2020 Meeting Calendar 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims 06-1 Res Comm_Staff Report_CDFW 60-day 08-1… Read More
Agenda 00-2 Res Comm_ Draft Meeting Minutes 02-1 Res Comm_Consent Item_Gerald Johns Contract Amendment 02-2 Res Comm_Consent Item_LWA Contract Amendment 02-3 Res Comm_Consent Item_Montague De Rose Contract Amendment… Read More
Agenda 00-2 Res Comm_ Draft Meeting Minutes 02-1 Res Comm_Consent Item_AECOM Contract Amendment 02-2 Res Comm_Consent Item_Spesert Consulting Contract Modification 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WIIN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims… Read More
Agenda 00-2 Res Comm Draft Minutes 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WINN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims 04-3 Res Comm_Staff Report_2019 Workplan Update 04-4 Res Comm_Staff Report_Informational Second Cash Call… Read More
Agenda 00-2 Res Comm Meeting Minutes 03-1 Res Comm_Staff Report_Monthly-Status-Report 03-2-Res Comm_Staff Report_Prop-1-WSIP 03-3-Res Comm_Staff Report_USBR_WINN_ACT_Activities 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res Comm_Staff Report_Payment of Claims 04-3 Res Comm_Staff Report_2019 Workplan Update 04-4 Res Comm_Staff Report_Phase 1 Closeout 05-1… Read More
Agenda 00-2 Res Comm Phase 1 Meeting Minutes 00-2 Res Comm Phase 2 (2019) Meeting Minutes 01-1 Res Comm_Staff Report_EPP Manager Selection Panel 03-1 Res Comm_Staff Report_Monthly Status Report 03-2 Res Comm_Staff Report_Prop 1 WSIP 03-3 Res Comm_Staff Report_USBR WIIN ACT Activities… Read More
Phase 1 Agenda 00-2 Res Comm Draft Minutes (2019 Feb 21) 03-1 Res Comm_Staff Report_Monthly Status Report 03-2 Res Comm_Staff Report_Prop 1 WSIP 03-3 Res Comm_Staff Report_USBR WIIN ACT Activities 03-4 Res Comm_Staff Report_Pacific Resources Withdrawal 04-1 Res Comm_Staff Report_Treasurers Report 04-2 Res… Read More
Agenda 00-2 Res Comm_Meeting Minutes (2019 Jan 18) 02-1 Res Comm Consent_Staff Report_Contract Mod AECOM 03-1 Res Comm_Staff Report_Monthly Status Report 03-2 Res Comm_Staff Report_2019 Participation Agreements 03-3 Res Comm_Staff Report_Transition 03-4 Res Comm_Staff Report_Phase 2 Consultants 03-5 Res Comm_Staff Report_Prop 1… Read More
Agenda 00-2 Res Comm Meeting Minutes (2018 Dec 20) 02-1 Res Comm Consent_Staff Report_Contract Mod CH2MHill 02-2 Res Comm Consent_Staff Report_Contract Mod ICF 02-3 Res Comm Consent_Staff Report_Contract Mod Jerry Johns 03-1 Res Comm_Staff Report_Monthly Status Report 03-2 Res Comm_Staff Report_Prop 1 WSIP… Read More
Agenda 0-01 Draft MINUTES PKG (2018 Apr 19) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report_Sites JPA Report 02-4 Res Comm_Staff Report_ACWA Report 03-1 Res Comm_Staff Report_Financial Report 03-2 Res Comm_Staff… Read More
Agenda 00-2 Res Comm_Meeting Minutes (2018 Nov 16) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 02-4 Res Comm_Staff Report_USDA Loan 02-5 Res Comm_Staff Report_Authority Report 03-1 Res Comm_Staff Report_Treasurers Report… Read More
Agenda 00-2 RES COMM MINUTES 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 03-1 Res Comm_Staff Report_Treasurers Report 03-2 Res Comm_Staff Report_Payment of Claims 03-3 Res Comm_Staff Report_2019 Work Plan… Read More
Agenda 00-2 Res Comm_Minutes (2018 Sept 21) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 02-4 Res Comm_Staff Report_USDA Loan 02-5 Res Comm_Staff Report_2019 Calendar 03-1 Res Comm_Staff Report_Treasurers Report… Read More
Agenda 00-2 Res Comm_Minutes (2018 August 16) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_USBR WIIN ACT Activities 02-4 Res Comm_Staff Report_USDA Loan 02-5 Res Comm_Staff Report_Sites JPA Report 02-6 Res Comm_Staff Report_CWS Withdrawal… Read More
Agenda 00-2 Res Comm_Draft Meeting Notes (20 July 2018) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP 02-3 Res Comm_Staff Report_WIIN Act 02-4 Res Comm_Staff Report_USBR 03-1 Res Comm_Staff Report_Financial Report 03-2 Res Comm_Staff Report_Phase 2 Project Agreement… Read More
Agenda 00-2 RES COMM Meeting Minutes (2018 June 21) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report_Sites JPA Report 02-4 Res Comm_Staff Report_USDA Loan 03-1 Res Comm_Staff Report_Financial Report 03-2 Res… Read More
Agenda 00-2 RES COMM_MINUTES+ATTACH (2018 May 18) 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report_USDA Loan 02-4 Res Comm_Staff Report_DOE TA Grant 02-5 Res Comm_Staff Report_Sites JPA Report 02-6 Res Comm_Staff… Read More
Agenda 00-3 Res Comm Draft MINUTES + Attach( 2018 Mar 16) 01-2 Res Comm_Staff Report_PD Panel Discussion 02-1 Res Comm_Staff Report+Attach_Monthly Status Report 02-2 Res Comm_Staff Report_Prop 1 WSIP and WIIN Act 02-3 Res Comm_Staff Report+Attach_Independent Advisory Services 02-4 Res Comm_Staff Report_USDA Rural… Read More
Agenda 0-1 Draft Meeting Minutes Pkg 01-2 Res Comm_Staff Report_John Bischoff 02-1 Res Comm_Monthly Status Report 02-2 Res Comm_Sites JPA Report 02-3 Res Comm_Staff Report_Phase 1 Completion 02-4 Res Comm_Staff Report_Regulatory Agency Coordination 03-1 Res Comm_Financial & PC 04-1 Res Comm_Staff… Read More
Agenda 03 -Sites Agreements – Staff Rpt(vA) 03-1-Sites 4th Amended JPA(2016Nov11 draft)v3a 03-3-Sites Bylaws (2016Nov14 draft)v1B 03-4 Reservoir Project Agreement-All(v1e) 04-2 EIR-S White Paper(vC4) 04-4 Sites Work Plan-Staff Rpt(vB) 04-4a Revenue Reservoir Comm (vD5) 04-4b Amend Phase1 Budget(v2k) 04-4c Amend… Read More
Agenda Presentation… Read More
Agenda 01-2017 Meeting Calendar 06-1 Phase 1 Org Chart 06-2 WaterRights 08-2 NOP Draft (2016Nov22)vA 08-3 EIR-S Ch1 Intro 08-04 EIR-S Ch2 Alternatives… Read More
Approved Minutes… Read More
Agenda Approved Minutes 0-Res Comm Meeting Sign-in(2017Apr21) 1-1 Updated 2017 Meeting Calendar 1-2 Monthly Status Report(2017Mar)vA 1-4 Summary-Class1 & 2(v1a) 1-5 Document Labeling (vB) 2-1 Treasurers Report(2017Apr21) 2-3a Authority-Phase1 Amend Budget(v3) 2-3b Reservoir-Phase1 Amend Budget(v3) 2-4 Water Allocation(2017Apr14)Recommendation(vB)… Read More
Agenda 1-1_Monthly Status Report(2017Apr)vA 2-1_Treasurer Report(2017May18) Minutes(2017Apr21) Minutes(2017Mar16)… Read More
Agenda 0-Sites Res Comm Package (2017May19)v0 … Read More
Agenda 0-RES RES Draft Minutes(2017May18)vA 1-1-Sites Monthly Status Report(2017May)vB 3-1 Ops WG Recommendation(2017Jun12)vA 6-0 Water Facilities WG(2017Mar)Chartering Doc 7-4 Project Value Statement(2017Jun12)vA… Read More
Agenda… Read More
Agenda Sites Reservoir Project, Phase 1 – Monthly Status Report Document Review Work Group Report and Recommendation Draft Feasibility Report – Acceptance Inputs to WSIP Application – Conditional Acceptance Resolution WSIP Application (July 14th, 2017) Delegation of Authority to Finalize the WSIP Application and… Read More
Agenda 1-2 Sites Executive Summary(2017Aug14) 1-3 Presentation WSIP Process(2017Aug30)… Read More
Agenda 0-3 Res Comm MINUTES(2017Jul20) 1-1 Sites Monthly Status Report(2017Aug) 1-5 2018 Draft Meeting Calendar 2-1 EIR Review Period (2017Sep08) 5-1 Treasurer Report(2017Sep18) 5-3 Phase1 Work Plan & Budget(2017Sept14)… Read More
Agenda 0-3 Draft MINUTES (2017Sept21) 1-2 Delegated Voting (2017Oct14) 1-3 Authority Agenda (2017Oct16) 1-4 September Status Report 1-5 Water Commission Agenda (2017Oct18) 1-5a Water Comm Completeness Eligibility (2017Oct18) 1-6 Org Chart 2-1 Treasurer's Report (2017Oct16) 8-1 2018 Meeting Calendar(Board &… Read More
Agenda 0-1 Res Comm Draft Meeting Minutes (2017Oct20) 1-2 Res Comm Monthly Status Report (2017Nov16) 1-3 CWC Meeting Agenda (2017Nov15) 2-1 Res Comm Invoices & Finance Report 2-2 Res Comm FY2018 Budget… Read More
Agenda Presentation… Read More
Agenda 0-3 Res Comm Draft Minutes (2017 Nov 16) 01-2 Res Comm Attachment – Monthly Status Report 01-3 Res Comm Authority Board Meeting 01-4 Res Comm CWC Presentation 01-5 Res Comm RIsk Workshop 01-6 Res Comm Phase 2 Procurement 02-1 Res Comm… Read More
Agenda 0-0 Res Comm Draft Minutes (2017 Dec 21) 01-2 Res Comm_Jeffery Mount 01-3 Res Comm_Elections and Work Groups 02-1 Res Comm_Monthly Status Report 02-2 Res Comm_CWC Report 03-1 Res Comm_Financial & PC 03-2 Res Comm_Financial Advisor 04-1 Res Comm_DEIR-EIS… Read More
Agenda 0-1 Res Comm_Draft Meeting MINUTES (2018 Jan 19) 01-2 Res Comm_Staff Report_Elections and work groups 01-3 Res Comm_Staff Report_John Bischoff 01-3 Alternative Delivery Presentation 02-1 Res Comm_Staff Report_Monthly Status Report 02-2 Res Comm_Staff Report_WSIP Application 02-3 Res Comm_Staff Report_DEIR-EIS 02-3… Read More