Salton Sea Authority Board of Directors Meeting 7/18/2024

corrected AGENDA

AGENDA

Complete Board Packet

CLICK HERE to view a recording of this event.

(Detailed instructions for remote participation below.)

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Board Meeting June 26, 2024
2. Salton Sea Authority Warrant Register Ratification for June 30, 2024
3. Salton Sea Authority Internal Financial Report for May 31, 2024

B. Resolution in Recognition of Director’s Service to the Salton Sea Authority

C. Document Retention Policy – Review and Approve updated policy for retaining agency documents.

1. Staff Memo
2. Draft Retention Policy (2024)
3. Current Policy (Approved 2/2000)

D. UCR Salton Sea Summit – Participation and Potential Support

E. Project Updates

1. North Lake Pilot Demonstration Project
2. Desert Shores
3. Bombay Beach

F. Consider Appointments to Ad Hoc Committees for FY 2024-2025

V. REPORTS

A. Federal

1. Federal Activities – Lisa Moore Lehman, Partner, Cultivating Conservation
2. US Bureau of Reclamation – Jeremy Brooks

B. State

1. State Advocacy Report – Oracio Gonzalez, Principal, Ollin Strategies
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

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