Water Advisory Group

Water Advisory Group City of Stockton Meeting Agenda - Final Water Advisory Group Paul Sensibaugh, Chair Mark Kindelberger, Vice Chair Robert Bivens, Member Phillip Merlo, Member Motecuzoma Sanchez, Member Alexis Stevens, Member Scott Winn, Member Wednesday, May 31, 2017 3:30 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA ** SPECIAL ** 1. REGULAR SESSION CALL TO ORDER/ROLL CALL 2. CITIZENS COMMENTS/ANNOUNCEMENTS* 3. NEW BUSINESS* 3.1 17-3632 DISCUSSION OF DRAFT STAFF REPORT, EXECUTION OF THE EASTERN SAN JOAQUIN GROUNDWATER AUTHORITY JOINT POWERS AUTHORITY AGREEMENT AND APPOINTMENT OF AN ELECTED OFFICIAL TO THE AUTHORITY BOARD AND RECOMMENDATION TO FORWARD DISCUSSION ITEMS TO THE COUNCIL WATER COMMITTEE Recommended Action: RECOMMENDATION Approve forwarding Draft Staff Report - Execute the Eastern San Joaquin Groundwater Authority Joint Powers Authority Agreement and Appoint an Elected Official to the Authority Board, to the Council Water Committee for review and consideration. Attachment A - Draft Staff Report Attachment B - Exhibit 1 Final JPA ESJ Groundwater Authority Attachment C - Exhibit 2 JPA Board Member Designation Form Attachment D - Exhibit 3 SGMA JPA Map Department: Municipal Utilities Attachments: Attachment A - Draft Staff Report -SGMA JPA.pdf Attachment B - Exhibit 1 Final JPA ESJ Groundwater 02082017_clean.pdf Attachment C - Exhibit 2 JPA Board Member Designation Form.doc Attachment D - Exhibit 3 SGMA JPA Map.pdf 3.2 17-3633 WATER CONSERVATION DISCUSSION REGARDING AMENDMENT TO STOCKTON MUNCIPAL CODE TITLE 13, CHAPTER 13.28 IN City of Stockton Page 1 Printed on 5/25/2017 Water Advisory Group Meeting Agenda - Final May 31, 2017 RESPONSE TO GOVERNOR BROWN’S EXECUTIVE ORDER B-40-17 Recommended Action: RECOMMENDATION Approve forwarding Amendment to Stockton Municipal Code Title 13, Chapter 13.28 to the Council Water Committee for review and consideration. Attachment A - Executive Order B-40-17 Attachment B - Ordinance 2015-05-19-1501 Attachment C - Stockton Municipal Code 13.28.030 Attachment D - Stockton Municipal Code 13.28.035 Department: Municipal Utilities Attachments: Attachment A - Executive Order B-40-17.pdf Attachment B - Ordinance 2015-05-19-1501.pdf Attachment C - Stockton Municipal Code 13.28.030.docx Attachment D - Stockton Municipal Code 13.28.035.docx 4. REPORTS/WRITTEN COMMUNICATIONS/ INFORMATIONAL ITEMS 5. BOARD/COMMISSION COMMUNICATIONS OR COMMENTS 6. 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 25, 2017, in compliance with the Brown Act. Bonnie Paige, CMC By: ________________________________ Deputy City of Stockton Page 2 Printed on 5/25/2017 Water Advisory Group Meeting Agenda - Final May 31, 2017 Agendas, staff reports and minutes can be viewed on the City of Stockton web site http://www.stocktongov.com/government/oMeetings/boardComMeetings.html Citizens may comment on any subject within the jurisdiction of this governing body, including items on the Agenda. Anyone wishing to speak on a consent item or public hearing item, please complete a “Request to Speak Card” and submit it to the Recording Secretary prior to the meeting. No speaker cards will be received after the close of the Citizen's Comments portion of the meeting. Each speaker is limited to five minutes. Speakers must be prepared to speak when called. Speakers should hold comments on items listed as a Public Hearing until the Hearing is opened. If a large number of people desire to speak at a Public Hearing, the Chair may reduce the amount of time allocated to each speaker to three (3) minutes. NOTE: 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(s) 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. AGENDA ITEMS: Information concerning the agenda items have been forwarded to this governing body prior to the meeting. Unless a governing body member or member of the audience has questions concerning a particular item and asks that it be removed from the Consent Calendar, the items are approved at one time by a roll call vote. * For any person wishing to address this governing body on any matter not on the printed agenda. The Chairperson may set a time limit for individual speakers/groups. City of Stockton Page 3 Printed on 5/25/2017