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Salton Sea Authority Board of Directors Meeting 03/20/2025

Board Agenda

Complete Board Packet

Click here to view recording of this meeting

IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION

A.CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting January 16, 2025

2. Salton Sea Authority Warrant Register Ratification for 12/31/24, 1/31/25, and 2/28/25

3. Salton Sea Authority Internal Financial Report for the seven months ended January 31, 2025

B. North Lake Pilot Demonstration Project Proposition 68 Grant Maturity Date Extension Ratification

C. Desert Shores Restoration – Gafcon Contract Amendment Approval

D. IID Presentation – System Conservation Implementation Agreement (SCIA) –

Dylan Mohamed, Water Conservation Analyst

E. Vertical Tube Evaporator, Multi-Effect Distillation (VTE-MED) presentation – Tom Sephton

F. Salton Sea Authority 2025/2026 Draft Operating Budget (First Presentation)

G. CV Strategies Update (Video)

1. Salton Sea “Leave Behind”

2. Salton Sea “Key Messages”

1. Work Plan and Schedule

H. Imperial Valley Salton Sea Summit – Eric Reyes

I. Conservancy (SB 583)

1. Implementation

2. Proposition 4 Allocations

V.REPORTS

A. Federal

1. Federal Activities – Lisa Moore Lehman, Partner, Cultivating Conservation

2. US Bureau of Reclamation – Jeremy Brooks – NO REPORT

B. State

1. State Advocacy

2. State of California – Mr. Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency

3. Salton Sea State Recreation Area Update on Activities – Cassandra Van Dyne, Interpreter & Educator, California State Parks

C. Local

1.Salton Sea Action Committee – Alan Pace, SSAC President

D. Executive Director’s Report and Comments – G. Patrick O’Dowd, Executive Director/GM, Salton Sea Authority

1. SB 534 (Padilla)

2. SB 369 (Padilla)

Click here to join via Zoom

You are invited to a Zoom webinar!
When: Mar 20, 2025 10:00 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority Board Meeting – March 20, 2025 at 10:00 a.m.

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Date

Mar 20 2025

Time

10:00 AM - 12:00 PM

Location

County of Imperial Board of Supervisors Chambers

County Administration Building, 940 W. Main Street, Suite 211, El Centro, CA 92243

Category