Salton Sea Authority Special Board of Directors Meeting 06/20/2025
Board Agenda
Complete Board Packet
Click Here when Meeting starts to View on Zoom
IV. ITEMS FOR DISCUSSION AND POSSIBLE BOARD ACTION
A. CONSENT CALENDAR – Approve, Receive, and File
a. Minutes of Salton Sea Authority Special Board Meeting 5/23/2025
b. Salton Sea Authority Warrant Register Ratification for May 31, 2205
c. Salton Sea Authority Internal Financial Report for May 31, 2025
a. Election of President of Board
b. Election of Vice-President of Board
c. Election of Secretary of Board
d. Election of Treasurer of Board
C. Consider Approval of Resolutions updating Signatories on Authority’s bank accounts
1. Resolution 25-__ Banc of California – Regular Checking
2. Resolution 25-__ Local Agency Investment Fund (LAIF)
D. Consider Approval of ACWA Resolutions of Endorsement and Support
a. Resolution 25-__ – Endorse and Support G. Patrick O’Dowd for ACWA Region 9 Vice Chair
b. Resolution 25-__ – Endorse the candidacy of Carol Lee Gonzalez Brady for ACWA Vice President
E. Proposition 4 Update – Cruz Strategies
F. Outreach & Engagement amended scope and contract – CV Strategies
G. USBR Grant Modification Request – Desert Shores
H. Project Updates
a. North Lake Pilot Demonstration Project
b. Bombay Beach
V. REPORTS
A. Federal
1. Federal Activities – Lisa Moore Lehman, Partner, Cultivating Conservation
2. US Bureau of Reclamation
B. State
1. State Advocacy – Steve Cruz, Cruz Strategies
2. State of California – Mr. Miguel Hernandez, Public Affairs Officer, California Natural Resources Agency
3. Salton Sea State Recreation Area Update on Activities – Taylour Unzicker, State Park Interpreter, Ocotillo Wells District
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
VI. ITEMS FOR NEXT MEETING
A. Public Health & Safety
B. Board Committee Assignments
You are invited to a Zoom webinar!
When: Jun 20, 2025 10:30 AM Pacific Time (US and Canada)
Topic: Salton Sea Authority SPECIAL Board Meeting – June 20, 2025 at 10:30 a.m.
Join from PC, Mac, iPad, or Android:
https://us02web.zoom.us/j/87428614475?pwd=nydjedhtaR5dW16vDWX6NeIREKAcEj.1
Passcode:470107
Phone one-tap:
+16699006833,,87428614475#,,,,*470107# US (San Jose)
+12133388477,,87428614475#,,,,*470107# US (Los Angeles)
Join via audio:
+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: 874 2861 4475
Passcode: 470107
International numbers available: https://us02web.zoom.us/u/koq19qS0