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HomeMy WebLinkAbout07-21-2020 OCSD SAWPA JPC AgendaMembers DAVID J. SLAWSON T. MILFORD HARRISON RICHARD E. HALLER Members DAVID JOHN SHAWVER JOHN WITHERS JAMES D. HERBERG Santa Ana Watershed Project Authority 11615 Sterling Avenue Riverside, CA 92503 951.354.4230 Tuesday, July 21, 2020, 10:30 a.m. AT Meeting Access Via Computer (Zoom): https://sawpa.zoom.us/j/91415179869 Meeting ID: 914 1517 9869 Meeting Access Via Telephone: 1 (669) 900-6833 Meeting ID: 914 1517 9869 Orange County Sanitation District 10844 Ellis Avenue Fountain Valley, CA 92708 714.593.7433 OCSD/SAWPA JOINT POLICY COMMITTEE MEETING AGENDA 1. CALL TO ORDER A. Public Comment 2. DISCUSSION ITEMS A. Introductions B. Background on Joint Policy Committee Existence SAWPA C. Rock Removal Project – Summary OCSD D. SAWPA Reserves Study Karen Williams, DGM/CFO E. OCSD’s Reserve Policy, General and For SARI Lorenzo Tyner, OCSD F. PFAS/PFOA Lan Wiborg, OCSD G. SAWPA Update • Ordinance No. 9 • Lease Capacity Pool • New dischargers - Beaumont, Rialto Bioenergy • Prado O&M complexity with rising conservation pool elevation • Agency Strategic Plan 3. POSSIBLE DATE OF NEXT MEETING ADJOURNMENT