Salton Sea Authority Special Board of Directors Meeting 06/20/2025

Board Agenda

Complete Board Packet

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

B. Consideration of Appointments for FY 2025-2026 Officers for the Salton Sea Authority Board of Directors (effective July 1, 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.

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