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   Agenda
CONSENT ITEMS ADDED TO ACTION AGENDA
ACTION
1.                  Internal Auditing general matters -----------------------------------------------------------------
135
2.                  Request to adopt support positions on the following bills ----------------------------------
a.      AB 71   Salton Sea governance
b.      AB 147 Salton Sea dust mitigation
c.       AB 148 Salton Sea renewable energy
 
136
3.                  Acknowledge receipt of resolution adopted by the newly formed Water Conservation Committee and direct staff to begin community outreach re a system of apportionment ---------------------------------------------------------------------------
 
 
155
4.                  Approval of Amendment No. 1 to Major Work Authorization Project No. W-0111 re refurbishment of Imperial/Laguna Dam facilities electrical systems ---------------------
 
161
5.                  Authorization for staff to release the draft subsequent environmental impact report on the IID/San Diego County Water Authority joint petition as soon as the document is available for a 60-day public comment -----------------------------------------
 
 
184
6.                  Approval of Phase II renewable development agreement with the Southern California Public Power Authority -----------------------------------------------------------------
 
185
 
PUBLIC RATE HEARING – 5 p.m.
Staff will seek board input and public comments on a proposed change to the energy cost adjustment rate schedule -------------------------------------------------------------------------------------
 
189
 
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