Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Susan Lofthus, Chair Elbert Holman, Vice Chair Dan Wright, Member Michael Blower, Alternate Member Thursday, May 12, 2016 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 16-2649 GENERAL STATUS UPDATES: WASTEWATER COLLECTIONS Recommended Action: RECOMMENDATION Updates regarding Final California Sportfishing Protection Alliance Report submitted on April 15; Sanitary Sewer Overflows (SSOs) and Collection Systems Asset Management Program Request for Proposals. Informational item, no action required. Department: Municipal Utilities 3.2 16-2650 GENERAL STATUS UPDATES: WASTEWATER Recommended Action: RECOMMENDATION Updates regarding Regional Wastewater Control Facility biotower arm replacement; chlorine conversion; and Progressive Design/Build Project Contract. Informational item, no action required. Department: Municipal Utilities 3.3 16-2651 GENERAL STATUS UPDATES: STORMWATER Recommended Action: RECOMMENDATION Update regarding Draft Regional National Pollution Discharge Elimination System Permit; and Water Quality Control Plan Trash Amendment. Informational item, no action required. Department: Municipal Utilities 3.4 16-2652 GENERAL STATUS UPDATES: WATER City of Stockton Page 1 Printed on 5/9/2016 Council Water Committee Meeting Agenda - Final May 12, 2016 Recommended Action: RECOMMENDATION Updates regarding Proposition 218 process; protest hearing; public information sessions on April 25, 2016, May 9, 2016, May 18, 2016 and June 13, 2016 at 6:00 p.m., regarding the water rate increase; and lead and copper water testing. Informational item, no action required. Department: Municipal Utilities 3.5 16-2659 APPROVAL OF COMMITTEE MINUTES Recommended Action: Approve the minutes from the April 14, 2016 Council Water Committee meeting. Department: City Clerk Attachments: Minutes for 2016-04-14 Approval 4. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on May 9, 2016, in compliance with the Brown Act. Bonnie Paige, CMC By: ________________________________ Deputy All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 2 Printed on 5/9/2016