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Board Planning Committee
Regular Meeting
5/29/2019 3:30 PM
Conf. Rm. 217
2270 Trumble Road   Perris, CA 92570
Downloads:
Agenda Only (PDF) Agenda Packet (PDF)
Minutes (PDF)
Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Adopt Proposed Resolution to Authorize Application to the State Water Resource Control Board Clean Water State Revolving Fund, Small Community Wastewater Grant Program for the Quail Valley Sub-Area 4 Septic to Sewer System Conversion Planning Study
documentAction/Info Item Printout
a. Exhibit A - Resolution
B. Approve and Authorize the Water Supply Assessment for Rancho Diamante in Accordance with the Provisions of Senate Bill 610 and Senate Bill 221
documentAction/Info Item Printout
a. Exhibit A - Water Supply Assessment
b. Presentation
C. Approve and Authorize Agreements with Cal Poly Irrigation Training & Research Center ($120,403) and Harris Utilities ($249,000) for the Agricultural Water Data Project and Appropriation of $408,619Item Updated
documentAction/Info Item Printout
a. Exhibit A - Executed Assistance Agreement
b. Presentation
III. Information Items / Presentations
A. Soboba Settlement Water Pre-DeliveriesItem Updated
documentAction/Info Item Printout
a. Presentation
B. Murrieta Focused Water Municipal Services ReviewItem Updated
documentAction/Info Item Printout
a. Presentation
C. Recycled Water In-Lieu ProgramItem Updated
documentAction/Info Item Printout
a. Presentation
D. Report on Imported and Regional Water UseItem Updated
documentAction/Info Item Printout
a. Presentation
IV. Receive and File

None

V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Thursday, June 13, 2019, 3:30 p.m.




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