Blue Ribbon Committee for the Rehabilitation of Clear Lake Meeting #6 August 15, 2019 1:00PM-4:00PM
Welcome and Introductions
Agenda u Welcome and Introductions u 2019/2020 Scheduling Discussion u Items for Committee Approval u BREAK u Discuss and Review 2019 Annual Report Including Technical Subcommittee Recommendations u Public Comment
2020 Scheduling Discussion
Proposed 2020 Meeting Dates u March 14 u June 24 u September 23 u December 9
Items for Committee Approval Charter, June Meeting Minutes, Socioeconomic Subcommittee Proposal
Committee Charter u Initially reviewed at December 20, 2018 Committee meeting u Revised based on Member comments at March 13, 2019 Committee meeting u Primary revisions: u Modified preamble/introduction u “Alternates” section 4.2 reflects alternate appointment process and Member attendance responsibilities u Minor changes to membership roster to reflect addition of Koi Nation and Middletown Rancheria
June 5 Meeting Minutes u Distributed to Committee members June 17 th u DRAFT summary posted to Clear Lake website: http://resources.ca.gov/wp- content/uploads/2019/07/20190605_Clear-Lake- Blue-Ribbon-Committee-Summary_DRAFT-v4- photos.pdf
Socioeconomic and Cultural/Natural Resources Proposal u Subcommittee proposal modified to reflect March 13 th Committee comments u Subsequent discussions with Socioeconomic and Cultural/Natural Resources Subgroup volunteer leads u Proposal: u Subgroups serve as screening mechanism for technical recommendations u Assembled on ad hoc basis to address specific needs at the direction of Subgroup volunteer leads u Rotating membership based on specific need and expertise
BREAK
2019 Annual Report and Recommendations
2019 Report Overview and Outline u Each section corresponds to required information from AB 707 and Resources Agency Guidance: u Background/setting u Progress and Process to Date u Barriers to Improving Water Quality u Committee Recommendations u Proposed 2020 Workplan u Sections will continue to be refined based on Committee Input
2019 Report Approval Schedule u Required Committee Approval Schedule u August 15: First committee review u August 15-September 13: Committee member review and comments u September 26: Conditional Committee approval of 2019 Report and recommendations u September 27-November 25: Report revisions (including potential interim Committee meetings and Technical Subcommittee meetings as needed) u December 11: Final Committee approval of 2019 Report and recommendations
2019 DRAFT Recommendations u LiDAR flight of entire Clear Lake watershed u Stream gauges and continuous input monitoring of upper watershed u Upper watershed modeling u Unified databased/data collection for Clear Lake u Public assessment of Clear Lake water quality issues
Public Comments and Questions
QUESTIONS? Caroline Godkin Deputy Secretary for Legislation Caroline.Godkin@resources.ca.gov Dave Ceppos Sam Magill Managing Senior Mediator Senior Facilitator dceppos@csus.edu s.magill@csus.edu Sophie Carrillo-Mandel Associate Mediator s.carrillo-mandel@csus.edu
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