Salton Sea Authority Board of Directors Meeting 9/12/2024

AGENDA

Complete Board Packet

CLICK HERE to view a recording of this event.

Remote ZOOM participation
click here when meeting starts
(See detailed instructions below for remote participation)

Additional Information:

CVAG Hearing link

Begins at noon on 9/12

A. CONSENT CALENDAR – Approve, Receive, and File

1. Minutes of Salton Sea Authority Special Board Meeting July 18, 2024
2. Salton Sea Authority Warrant Register Ratification July 31, 2024
3. Salton Sea Authority Internal Financial Report for June 30, 2024 and July 31, 2024

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

C. IID Presentation – System Conservation Implementation Agreement (SCIA)
Postponed until November, 2024 Board Meeting to be held in Imperial County

D. SSMP – Monitoring Implementation Plan Presentation – Tonya Marshall, CDFW

E. Education, Outreach, and Advocacy – Review current priorities and budget allocations

a. Education – Fact-Finding Trips / Summit
b. Outreach – Health & Safety, Project Input

i. local projects
ii. Feasibility Study

c. Advocacy (State and Federal)

F. Salton Sea Authority Committees – Legislative Advocacy

G. Project Updates

a. North Lake Pilot Demonstration Project
b. Desert Shores RFP for Geotechnical Services
c. Bombay Beach

VI. 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 – Cassandara 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

Proposed 2025 Meeting Calendar

Please click the link below to join the webinar via ZOOM:

https://us02web.zoom.us/j/82338151278?pwd=7JAO0zzi51LU8ozzHXkiIDB4Ybww2s.1
Passcode: 333400

Or One tap mobile :
+12133388477,,82338151278#,,,,*333400# US (Los Angeles)
+16699006833,,82338151278#,,,,*333400# US (San Jose)
Or Telephone:
Dial(for higher quality, dial a number based on your current location):
+1 213 338 8477 US (Los Angeles)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Webinar ID: 823 3815 1278
Passcode: 333400
International numbers available: https://us02web.zoom.us/u/kigLXyLSB

permalink