October 16, 2020

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

August 21, 2020

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

May 21, 2020

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

April 17, 2020

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

November 19, 2020

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 04-01 Water Rights Application Key Parameters 04-01P_Water Right 04-02 Updated Delegation of Authority to Staff 04-02P… Read More

July 16, 2020

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

June 18, 2020

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

March 19, 2020

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

February 21, 2020

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

January 17, 2020

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

December 19, 2019

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

November 21, 2019

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

October 18, 2019

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

September 20, 2019

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

August 22, 2019

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

July 19, 2019

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

June 20, 2019

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

May 17, 2019

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

April 18, 2019

  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

March 22, 2019

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

February 21, 2019

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

January 18, 2019

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

May 18, 2018

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

December 20, 2018

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

November 16, 2018

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

October 18, 2018

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

September 21, 2018

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

August 16, 2018

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

July 20, 2018

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

June 21, 2018

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

Apr. 19, 2018

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

Mar. 16, 2018

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

Nov. 18, 2016

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

Dec. 16, 2016

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

Apr. 21, 2017

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

May 18, 2017

Agenda 1-1_Monthly Status Report(2017Apr)vA 2-1_Treasurer Report(2017May18) Minutes(2017Apr21) Minutes(2017Mar16)… Read More

June 16, 2017

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

July 20, 2017

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

Aug. 30, 2017

Agenda 1-2 Sites Executive Summary(2017Aug14) 1-3 Presentation WSIP Process(2017Aug30)… Read More

Sept. 21, 2017

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

Oct. 20, 2017

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

Nov. 16, 2017

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

Dec. 21, 2017

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

Jan. 19, 2018

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

Feb. 15, 2018

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