Salton Sea Authority Board of Directors Meeting 11/16/2023

This meeting of the Salton Sea Authority Board of Directors was conducted in person at:

Torres Martinez Desert Cahuilla Indians 66725 Martinez Road, Thermal, CA 92274

and via Zoom webinar

Link to recording of meeting

Link to 11/16/2023 Salton Sea Authority Board of Directors Meeting web page

Agenda                     Complete Agenda Packet (Large File)

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting October 19, 2023
2. Salton Sea Authority Warrant Register Ratification for October 31, 2023
3. Salton Sea Authority Internal Financial Report for: 7/01/2022 – 09/30/2023

B. Desert Shores Project Update – Introduction of Gafcon, Inc. and ratification of Consulting agreement dated October 24, 2023.

C. Imperial Streams and Salton Sea Ecosystem Restoration Feasibility Study update (USACE Representative), approve or ratify “3x3x3 Exemption Request Letter of Support from the Non-Federal Sponsors”, and take other action as appropriate.

• IMPERIAL STREAMS AND SALTON SEA ECOSYSTEM RESTORATION FEASIBILITY STUDY – PROJECT MANAGEMENT PLAN
• 3x3x3 Exemption Request Letter of Support from the Non-Federal Sponsors
• LETTER AGREEMENT BETWEEN THE CALIFORNIA DEPARTMENT OF WATER RESOURCES AND THE SALTON SEA AUTHORITY

D. Outreach, Engagement and Education progress report – Staff

E. Monitoring, Mitigation, and Accountability – update on efforts to provide assurance of health and safety – Staff

V.B.1. – State Report

Also, please join us for the commemoration of the

Salton Sea Authority’s 30th Anniversary

of Service to the community!

You are invited to a Zoom webinar.
When: Nov 16, 2023 10:00 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority Board Meeting – November 16, 2023, 10:00 a.m.

Please click the link below to join the webinar:
https://us02web.zoom.us/j/86283229333?pwd=b1RlQUFQL3JxT3ZTam9OeHg0bkdnUT09
Passcode: 446431
Or One tap mobile :
+16699006833,,86283229333#,,,,*446431# US (San Jose)
+12133388477,,86283229333#,,,,*446431# US (Los Angeles)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 669 900 6833 US (San Jose)
+1 213 338 8477 US (Los Angeles)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
Webinar ID: 862 8322 9333
Passcode: 446431
International numbers available: https://us02web.zoom.us/u/kb5wdlSCIM