HomeMy WebLinkAboutAgenda Report - February 7, 2001 H-03CITY OF LODI COUNCIL COMMUNICATION
AGENDA TITLE: Approve the Joint Powers Agreement for the Northeastern San Joaquin County
Groundwater Banking Authority, Appoint a Representative and Two Alternates to
that Board, and Provide Policy Direction Regarding Participation in Successor Entity
to East San Joaquin Parties Water Authority for Future Surface Water Supplies
MEETING DATE: February 7, 2001
PREPARED BY: Public Works Director
RECOMMENDED ACTION: That the City Council approve the joint powers agreement for the
Northeastern San Joaquin County Groundwater Banking Authority,
appoint a representative and two alternates to that Board, and provide
policy direction regarding participation in successor entity to
East San Joaquin Parties Water Authority for future surface water supplies.
BACKGROUND INFORMATION: On October 17, 2000, City staff briefed the City Council on water
supply activities including our membership in the East San Joaquin
Parties Water Authority (ESJPWA) and discussions with
North San Joaquin Water Conservation District (NSJWCD) and
East Bay Municipal Utilities District (EBMUD) on possible conjunctive -use water supply projects. The
Council concurred in the direction that was described. A copy of the report from that meeting is attached
(Exhibit A).
Staff has continued to work on these items, however, a recent development has initiated a sense of
urgency. EBMUD, Sacramento interests, and the Bureau of Reclamation have resolved many issues
regarding diversion of American River water to EBMUD via a pipeline from Sacramento to the EBMUD
aqueducts in San Joaquin County. (See Exhibit B for map and MOU.) The opportunity to participate in
this project is one that we and others in the County should not pass up; however, the time frame is
extremely short, as stated in the letter from the project partners to San Joaquin County (Exhibit C).
Since the ESJPWA agreement has expired, a new entity is needed to step up and take the lead in
representing interested parties. Management staff from the ESJPWA members met to discuss a new
entity and have drafted a new Joint Powers Agreement (Exhibit D). The organization's purpose and
goals are stated in Article I. Given the accelerated time frame, the other agencies are all considering
this document in early February, in order to receive final approval from the Board of Supervisors by late
February. The name of the organization has been changed to more accurately reflect the geographical
area represented and the purpose of the organization.
The agreement provides for a representative from the City of Lodi plus two alternates. Two alternates
were recommended to help insure participation since a unanimous vote is required for any action. In the
past, the Board member was a member of the City Council and the alternate was the
APPROVED:
H. bix6n Flynn -- City Manager
GWBankAgency 02/01101
Approve the Joint Powers Agreement for the Northeastern San Joaquin County Groundwater Banking
Authority, Appoint a Representative and Two Alternates to that Board, and Provide Policy Direction
Regarding Participation in Successor Entity to East San Joaquin Parties Water Authority for Future
Surface Water Supplies
February 7, 2001
Page 2
Public Works Director. Staff feels that this is appropriate. The second alternate could be either another
Councilmember, City staff member, or someone from the public. The main qualifications would be a
keen interest in water issues and the time to attend what is likely to be a high number of meetings in the
next few months.
In terms of policy direction, those described in Exhibit A are still generally valid from staff's prospective;
however, they are out-of-date given the latest developments in Sacramento County. The projects
described in Exhibit A are certainly lower in priority for EBMUD when compared to the Freeport project.
Also, it is very possible that unless the facility is oversized, there will only be a relatively small amount of
water available for San Joaquin County. Oversizing the project will take a significant effort on the part of
this County — an effort that will mean spending a substantial amount of money in a short time frame.
And EBMUD has made it clear they want their project to move forward quickly.
In terms of policy direction, staff feels that the City of Lodi should be prepared to speak up for roughly
15,000 to 25,000 acre-feet of water, at least in wet years. This will mean spending some money, both in
participating in the legal negotiations over project agreements and in preliminary engineering to examine
alternatives. These costs are unknown at this time, but could easily be in the six -figure range. Our use
of the water in the very long term would be to reduce our own use of groundwater. In the short term, the
water could be used for groundwater recharge or provided to other users to reduce groundwater
pumping. This policy direction would include continuing to move forward absent other members of the
JPA, if necessary.
Again, this is only policy direction at this point. No financial commitment is needed today. The County is
nearing completion of the county -wide Water Management Plan which will provide additional background
information to help in making a decision at a later date. Also, the City's Urban Water Management Plan
is nearing completion and will be available for public and Council review in a few weeks.
Staff will have additional information at the Council meeting on the 7th.
FUNDING: None needed at this time.
U2
Richard C. Prima,
Public Works Director
RCP/pmf
Attachments
cc: Jack Sieglock, San Joaquin County Board of Supervisors
Ed Steffani, North San Joaquin Water Conservation District
Andy Christensen, Woodbridge Irrigation District
Manuel Lopez, San Joaquin County Public Works Director
Morris Allen, City of Stockton, Water/Wastewater Director
Kevin Kaufman, Stockton East Water District, General Manager
Reed Roberts, Central San Joaquin Water Conservation District
Anthony Saracino
Mark Williamson, East Bay Municipal Utility District
Fran Forkas, Water/Wastewater Superintendent
GWBankAgency
EXHIBIT A
CITY OF LODI COUNCIL• •
C9�IFOA�Q
AGENDA TITLE: Update on Water Supply Issues
MEETING DATE: October 17, 2000 (Shirtsleeve Session)
PREPARED BY: Public Works Director
RECOMMENDED ACTION: None — information only.
BACKGROUND INFORMATION: Following previous Council direction, City staff has, 1) continued to
work within its membership in the East San Joaquin Parties Water
Authority (ESJPWA), and 2) held discussions with North San Joaquin
Water Conservation District (NSJWCD) and East Bay Municipal
Utilities District (EBMUD) on possible conjunctive -use water supply projects. The purpose of this meeting
is to update the Council and the public on these activities and describe upcoming activities.
The fundamental element of a conjunctive -use project is that excess surface water supplied from one
entity would either be stored in the local groundwater basin, or provided as additional surface water
replacing present groundwater use by a local entity, and then, in a drought, the "stored" groundwater
would be available to the supplying entity. While the concept sounds simple, issues surrounding the
details, both legal and technical, are complex and controversial in some minds. These issues are being
addressed as described below and our planned policy direction is shown in italics:
■ ESJPWA — This entity has served as a forum for local urban and agricultural water suppliers and
users, including EBMUD, to continue discussions and plan for future projects. ESJPWA has
confirmed its role as a planning authority and has formally stated that any specific projects are to be
undertaken by individuals or groups of members. The ESJPWA has continued the Beckman Test
Project to learn more about the fate of injected water into the groundwater basin to assist members
in planning a larger scale project.
We intend to continue this participation and strongly agree that actual projects would be best
handled by the ESJPWA's members.
■ San Joaquin Water Advisory Commission — This countywide commission is currently considering one
element related to implementing the recently revised County groundwater export ordinance. That
element has to do with possible amendments to State law regarding groundwater export. A
memorandum describing possible amendments has been drafted by legal counsel and is attached as
Exhibit A.
Without getting into the myriad of details, we intend to support changes that simplify and make
conjunctive -use projects more likely to be implemented while allowing for a reasonable degree of
local control.
APPROVED:
Flynn -- City Man
Water Issues Shirtlseeve
10/11/00
Update on Water Supply Issu.:s
October 17, 2000 (Shirtsleeve Session)
Page 2
Integrated Storage Investigations and Countywide Groundwater/Surface Water Management Plan —
This ambitious and important study is a joint effort among the County, State and local water agencies
to develop a comprehensive water supply plan for San Joaquin County. The effort is being assisted
by a large steering committee in which we participate. A "Principles of Participation" statement is
attached as Exhibit B. One outcome of this work will be an updated computer model of the
groundwater basin, which includes surface water flow and use impacts. But the key outcome is a
preferred alternative consisting of a package of options, including projects, programs, policies and/or
operational strategies that offer a means for achieving plan objectives (see Exhibit C).
We intend to continue participation in this effort and work toward including conjunctive -use,
conservation, and recycling as potential elements of the Plan.
Potential project with Lodi and NSJWCD and/or EBMUD — Following ESJPWA's direction that
members actually implement projects, and past Council direction, staff has continued to work on a
possible project, focusing on what was formerly called the "10 -well project". The updated project
concept is attached as Exhibit D and would mainly involve EBMUD and NSJWCD. The concept
includes two elements that have led City staff to suggest that additional elements (and City
participation) be considered. One element is the concern over pumping wells within the agricultural
areas for export — that the increased pumping during a dry year could have an adverse impact on
adjacent ag wells. The other element is that the exported water will need to be filtered to remove
potential contaminants, mainly DBCP. Of the $25 million budget, nearly half is for filters.
The additional elements suggested would include the City as part of the project by using excess (off-
peak) capacity in our wells as all or part of the export wells, thereby minimizing the impact to
agricultural areas. The next element would include the City as one of the conjunctive users. The
City would use some surface water when it is available, thereby "banking" groundwater for export in
dry years. There are numerous feasibility and technical details to consider, as well as
legal/institutional ones to work out on these elements. An updated conceptual outline is attached
(Exhibit E).
Staff intends to continue to work with NSJWCD and EMBUD on this project, including the
additional elements, and develop a scope of work for a study to address these details. This will
be brought back to the Council in the future for discussion and action. We also intend to
continue to work with NSJWCD in its efforts to secure surface water for direct use and/or
recharge.
FUNDING: None needed at this time.
Richard C. Prima, Jr.
Public Works Director
RCP/lm
Attachments
cc: Fran Forkas, Water/Wastewater Superintendent
Ed Steffani, North San Joaquin Water Conservation District
Anthony Saracino, East San Joaquin Parties Water Authority
Mark Williamson, East Bay Municipal Utility District
Andy Christensen, Woodbridge Irrigation District
Jack Sieglock, San Joaquin Board of Supervisors
Bob Johnson, Water Advisory Commission Representative
Nater Issues Shirtlseeve
EXHIBIT B
Treatment and Conveyance for
Water Diverted from the Sacramento River at Freeport
(Freeport East)
Alternative 6A and 6B
(Connection to
Folsom South Canal) Sacramento River
• New raw water diversion at
upstream of Freeport j r�
• Three new pumping plants
an River
• New pipeline from Americ
„ / r'
Sacramento River to Folsom '. j Folsom South Canal
South Canal New 100 MGD J Tie-in to .Polson
• New pipeline from Pumping Plant Sacramento South:Carial
Terminus of Folsom South
Canal to Mokelumne
Aqueducts
Freeport' W +�
• New pretreatment plan at -
Brandt
Alternative 6A: high -rate New 100 MGD r,..... Raw Water
New 100 MGD
f
clarification and either Diversion
Pipeline.
ozone or UV disinfection ; , .: �
Alternative 6B: high -rate New.100 MGD i
clarification, ozonation, % Pumping.Plant at.
and UV disinfection Sacramentd`iiver Terminus of Folsom
• New blending facility and _ South Canal y
tie-in to existing Mokelumne
Aqueducts To Delta New 100. MGD --� Clay
Pi''eline
' New 100 MGD
Pretreatment-Planti .
New.100 MGD y
Pumping Plant
Lodi
j Bixler Aque�tnct"s Stockton
{ 1Vew 100 MGD
Walnut Creek WTP Blend
mg4dh .F�
} Hwy 5 and - ie=in to:.
Existing
Aqueducts.
V__=Orindas Lafayette
B-6
It: ':-'j L .,r..L, �- — --— -.. _.. .
COUNTY OF SACRAMENTO
DIPARTI~ NT OF WATER RESOURCE,$
COUNTY ADNI nNiSTRATION BUILDLNG
827 SEVENTH STREET, ROOM 301
SACRAMENTO, C 14
JAN 16 24 1
C Cie
TO: Board of Supervisors
Board of Directors
Sacramento County Water Agency
FROM: Department of Water Resources
Phone: (916) 874.6851
Fu: (916) 874-8693
PUBLIC WORKS AGENCY
WARREN H. HARAOk Administrator
CHERYL F. CRESON, Director
County Enineering/AdminiRra(;on
ROBERT F. SHANKS, Director
Water Quality
JOHN W. NEWTON, Director
General SctVi<es
KEIrH DEVORE. Director
WY.er Resources
TOM ZLDTKOWSKI. Director
Transportation
Agenda Date: January 16, 2001
_Ac�f3::00 p m.Cp� _
BYESO
BOA'-.- oORS
N 16 240.
Clerk o the Board
SUBJECT: MEMORANDUM OF AGREEMENT WZTR THE COUNTY OF
SACRAMENTO, SACRAMENTO COUNTY WATER AGENCY, CITY OF
SACRAMENTO, EAST BAY MUNICIPAL UTILITY DISTRICT
(EBMUD) AND U.S. BUREAU OF RECLAMATION TO EXPLORE THE
FEASIBILITY OF A WATER SUPPLY bIVERSION PROJECT ON THE
SACRAMENTO RIVER NEAR THE TOWN OF FREEPORT
CONTACT: Keith DeVore, 874-8232
Overview
The County of Slacramento, Sacramento County Water Agency, City of Sacramento, EDMUD
and U.S. Bureau of Reclamation have negotiated a Memorandum of Understanding (MOA). The
purpose of the MOA is to further explore the feasibility of a water supply diversion project on the
Sacramento River near the town of Freeport.
Recommendations
It is recommended that:
1) The Board of Supervisors approve the attached resolution authorizing the Chair and the
County Executive to execute the attached MOA with the Sacramento County 'Water Agency, City
of Sacramento, EBMUD and U. S_ Bureau of Reclamation and,
M
2) The Board of Directors approve the attached resolution authorizin; the Chair to execute the
attached MOA with the County of Sacramento, City of Sacramento, EBMUD and U. S. Bureau
of Reclamation.
01:119:'20`J1 lb: LU +r.:L Ur Juror.,•%, �:r� ;
Board of Supervisors
Board of Directors, Sacrarnento County Water Agency
January 16, 2001
Page 2
3) Both actions should include delegation to the Director of the Department of Water Resources
to complete those as yet unspecified dates within the agreement in consultation with the other
parties.
Fiscal Impact
The costs associated with signing the MOA and their allocation to the participating parties are not
yet defined. Once known, staff will return to your Boards to execute the necessary contracts.
The MOA will not impact the General Fund.
DISCUSSION:
The purpose of the MOA is to further explore the feasibility of a surface water supply diversion
project on the Sacramento River near the town of Freeport. The MOA is the first step in a process
that may result in a joint water supply project that would enhance Zone 40 surface water
deliveries, The MOA is the product of more than eight months of discussions among the affected
parties to identify potential solutions to )EBMUD's long-standing need for a supplemental water
supply while protecting the lower American River.
The MOA will:
Set time commitments for preliminary engineering and environmental studies necessary to
determine the ultimate feasibility and scope of a joint project at Freeport. Issues that must be
addressed include:
• Quantity of diversions
• Timing of diversions
• Project specific environmental review
• Cost allocationYater Quality issues
• Pipeline routing
• Community involvement
• Assurances
• Develop an agreed upon cost -share proposal. '
• Develop schedules for all work necessary to complete such a project.
EJ1. 19:'7L�L71 15: �J7 E;Oi :D or UrtR'•. i +�r.c
Board of Supervisors
Board of Directors, Sacramento County Water Agency
January 16, 2001
Page 3
CONCLUSION:
The MOA provides an opportunity for all parties to develop a mutually beneficial water supply
alternative while protecting the lower American River. It is a positive approach that may avoid a
stalemate and costly litigation. Staff recommends that your Boards approve the MOA.
Respectfully submitted,
Keith DeVore Director
Department of Water Resources
M. Roben Ryan, County Counsel
Stuart Somach, Somad>, Simmons & Dunn
lira Sequeira, Dirwor, CityUtilities
john Lampe, pBMUD
APPROVED:
Terry Schutten
County Executive
By:�J
Warren H. Harada, Administrator
Public Works Agency
a
U1 -':lk)1 1G::Su GAFcLi
ur
COUNTY OF SACRAMENTO
RESOLUTION NO. 2001-00S2
MEMORANDUM OF AGREEMENT WITH THE SACRAMENTO COUNTY
WATER AGENCY, CITY OF SACRAMENTO, EAST BAY MUNICIPAL '
UTILITY DISTRICT AND UNITED STA'T'ES BUREAU OF RECLAMATION
BE IT RESOLVED AND ORDERED that the Chair of the Board of Supervisors and
the County Executive are hereby authorized and directed to execute an Memorandum of
Agreement with the Sacramento County Water Agency, City of Saciamento, East Bay `
Municipal Utility District (EBMLJD) and Bureau of Reclamation in order to further
explore the feasibility of a water supply diversion project on the Sacramento River near
the town of Freeport and to do and perform everything necessary to carry out the purpose
of this Resolution; and
BE IT YURTHER RESOLVED that pursuing the Freeport diversion in the manner
described in the attached Agreement shall not prejudice the ability of EBMUD to pursue
delivery of water pursuant to its CVP contract at Freeport or at other locations in the
event the Freeport Regional Diversion Project is not feasible; provided, further, that
nothing contained in this Resolution or the attached Agreement shall prejudice the ability
of this County to challenge or contest EBMUD`s presence at any other location or the
ability of EBNM to challenge or contest actions by the County at any other location;
and
BE IT FURTHER RESOLVED that the County is committed to partnership on the
Freeport Regional Diversion Project as defined in the attached agreement and subject to
the terms of said Agreement.
is
Ul: 17- FbJl 1t};':U b.,nr. L- Ur =,.ter cr. so;rr,p
ON A MOTION by Supervisor Dickinson seconded by Supervisor Collin ,the
foregoing Resolution was passed and adopted by the Board of Supervisors of the County
of Sacramento this 16th day of January , 2001, by the following vote, to -wit:
AYES: Supervis4s, Collin, Dickinson, Johnsons Nottoli, Mello
NOES: Supervisors, None
ABSENT: Supervisors, None
Chair of the Board of Supervisors
• �Qe�eo ft"" it die oxm"m 0*
4M2*dCA&*1CWdN"-j I'toted
*S 0 100 Bo�ff�fs q
Msn,roo0ra N 1 2901
ark of the Oard of Supervisors
FILED
JAN 10 2001
ARD OF SUP ISPYS
Cl7111F
THE BOARD
nu
U1; ly:'_U�J1 lo:�,, GVH;.) i,r �...-cr.•,•1:,�n.`, �l_.�_-»oc_--- ,_. _., �--'
SACRAMENTO CO'UN'TY WAFER AGENCY
RESOLUTION NO. WA_. 415
MEMORANDUM OF AGREEMENT WITH Tg.E COUNTY OF SACRAMENTO,
CITY OF SACI2i AMENTO, EAST BAY M'[ MCIPAL UTILITY DISTRICT AND
UNITED STATES BURFAU OF RECLAMATION
BE IT RESOLVED AND ORDERED that the Chair of the Board of Directors of the
Sacramento County Water Agency be and is hereby authorized and directed to execute an
Memorandum of Agreement with the County of Sacramento, City of Sacramento, East
Bay Municipal Utility District (EBMUD) and Bureau of Reclamation in order to further
explore the feasibility of a water supply diversion project on the Sacramento River near
the town of Freeport and to do and perform everything necessary to carry out the purpose j
of this Resolution; and I
BE IT FURTHER RESOLVED that pursuing the Freeport diversion in the manner
described in the attached Agreement shalt not prejudice the ability of EBMUD to pursue
delivery of water pursuant to its CVP contract at Freeport or at other locations in the
event the Freeport Regional Diversion Project is not feasible; provided, further, that
nothing contained in this Resolution or the attached Agreement shall prejudice the ability
of this Agency to challenge or contest EBMUD's presence at any other location or the
ability of EBMUD to challenge or contest actions by the Agency at any other location;
and
BE IT FURTHER RESOLVED that the Agency is committed to partnership on the
Freeport Regional Diversion Project as defined in the attached agreement and subject to
the terms of said Agreement.
X
01/'19, _ 11 16:bur;rj u�-
ON A ~MOTION by Director Di cki naon seconded by Director Collin , the
foregoing Resolution was passed and adopted by the Board of Directors of the
Sacramento County Water Agency this 15th day of 4anuary , 2001, by the.
following vote, to wit:
AYES:
NOES:
ABSENT:
Directors, CQlli.n, Dtcki•ns.,on, Johnson, Ngttpli:, Ni-ello
Directors, NQne
Directors, None
�f
Chair Board of Directors
of the Sacramento County Water Agency,
a public entity
� eeea�aa w3! � t5! C3 qT me t��m� Ccs
S Ck*Aft
41
ll
a a
ATTEST. NZ GcA_A-11-�
ClerK of thcJgoard of Supervisors of Sacramento
County, California, and ex -officio Secretary of the
Board of Directors of Sacramento County water .Agency
F6LED
JAN 16 2001
RDF IB54TOB,9
By ltJt.
Cfer ft e Board
is
01."19: 001 1&:30
January 16, 2001
1 MEMORANDUM OF AGREEMENT
2
3 This Agrccment is made and entered into this day of ,
4 2001, by and between the City of Sacramento, a municipal corporation ("City), the
5 Sacramento County Water Agtncy, a special district operating pursuant to the Sacranr-k—ento
6 County Water Agency. Act (" SCWA" ); the County of Sacramento ("Sacramento County" and
7 "SCWA" will be referred to collectively as the "County" and the "City" and "County" will
8 be referred to, at times, collectively as the "Sacramento Parties" ); the Fast Bay Municipal
9 Utility District, organized and existing pursuant to the Municipal Utility Districts Act
10 (' EBMUD" ); and the United States Bureau of Reclamation ("Reclamation-).
11 In consideration of the promises, teras, conditions and covenants oontained herein,
12 the City, SCWA, County, EBMUD and Reclamation hereby agree as follows:
13 1. The Sacramento Parties and EDMUD, in coordination with Reclamation,
14 agree to jointly pursue development and implementation of a project as further &-scribed in
15 this Memorandum of Agreement.
16 2. Pr+sect DBPuufc n, The parties acknowMge that more work w'iU need to be
17 undertaken prior to the ftmc that it final project definition can be arrived at. Nonetheless, for
18 the purpose of this Memorandum cf Agrcrment ("MOA") and as a basis for additional work
19 that wiU aced to be undertaken until a more specific project definition can be agreed upon,
20 the parties agree that the Project will consist of the following components:
21 (a) The Project aball be refarred to as the Freeport Regional Diversion
22 Prc}eet. It simll be a County/City/EBMUD joint project to construct a diversion suu=im
23 near the City -owned property approximawly one trine north of rhe Town of Freeport and will
24 include construction of pipeline faailitios cxUadiag out from the diversion structure to the
is
I Folsom -South Canal and an EBMUD pipeline connection from the Folsom -South Canal to
2 the Mokelumne aqueduct.
3 (b) The County/Ciry/EBMUD all have a need for water supply which can
4 be addressed through a diversion at this location. As described and analyzed in
5 Reclamation's and EBMUD's Final Environmental Impact Report/Environmental Impact
6 Statement associated with the BBMUD Supplemental water Supply Project dated
7 December 15, 2000 ("Final EUUM"), EBMUD would be permitted to take delivery of
$ Central Valley Project ("CVP") surface water in a dry year. The Parties, subject to the
9 provisions of Paragraph 3, believe that all of their needs can be accommodated through a
10 Freeport Regional biversion Project. The Sacramento Patties will identify tbose elements
11 necessary to meet their Water supply needs.
12 3, AddidonglEavironmentaI Review,
13 (a) The patties recognize that in addition to the analysis in the Final EIS
14 for Alternative 6, final devclopment of a Freeport Regional Diversion Project will require
15 additional environmental review. In particular, there may be a need to undertake project
16 level analysis of the Freeport diversion and the pipeline route. In any additional
17 environmental review, tine parties agree to der off of the Final EUVEIS, and to complete all
IS environmental analysis within the time set forth below.
19 (b) The parties recognize that the Endangered Species Act ("ESA")
20 compliance on the preferred alternative in the ROD Will not evaluate the specifies of any
21 diversion project. As a consequettee, prior to proceeding with the Freeport diversion, site -
22 specific consultation will be required.
2
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4. Assurances. The parties recognize that a predicate for the success of the joint
2
effort identified in this MOA is the existence of firm assurances with respect to interests of
3
concern to the respective parties. The assurances providrd in this Paragraph 4 constitute the
4
full and complete assurances required by all parties for their commitments to the
5
development of a Freeport Regional Diversion Project tinder this MOA. The parkas agree to
6
follows: ,
7
(a) EBMiTD shall, by January 23, 2001, by resolution, a&= to forego the
8
- delivery of water diverted at Nimbus pending completion of the permitting, environmental
9
documentation and other actions identified in 6(d)(vii) of this Agreement not later than
10
July 31, 2002.
11
(b) Reclamation and the Sacramento Parties shall. by January 23, 2001, by
12
letter, in the case of Reclamation, and by resolution, in the case of the Sacramento Parties,
13
agree that pursuing the Freeport diversion, as provided for bemin. shall not pmjudice
14
EBMLTD's ability to later pursue delivery of water pursuant to its CVP water contract at
15
Freeport or at other locations in the event that the Frecpert Regional Diversion Project is not
16
feasible.
17
(c) ubfM and the Sacramento Parties shall, by January 23, 2001, by
18
resolution, agree that nothing contained herein shall prejudice the Sacramento Parties'
19
ability to challenge or contest EBMUD's prostate at any other location or the ability of
20
EBMUD to challenge or contest actions by the Sacramento Parties at any other location.
21
(d) EBMuD, the County and the City shall each adopt, by January 23,
22
2001, a forraal resolution than they = committed to a pamwtship on the Freeport Regional
23
Diversion Project that is defined herein and subject to the teems bereof.
1 :: ��
M
1 S. ImmegUate MVstones. The parties agree that they will adhere to the
2 following immediate Milestones:
3 (a) Compliance with the ESA within a time period which allows for a
4 Record of Decision on the preferred altcmative described in the Final F. MIS as set forth in
t
5 Paragraph 5(c) below,
s
6 (b) The resolutions and assurance letter provided for in Paragraph 4 above
i
7 adopted by 3anuary 23, 2001.
• ii
8 (c) A Record of Decision and the release by Reclamation of a Drag
i
9 Amendatory Contract which conforms with tix Record of Decision by January 16, 2001.
10 (d) Execution of an EBMUD Amendatory Contract for Pznj ect Water
11 Service by April 30, 2001.
12 (e) Mvclopment of a mutually agreeable subsequent contract or MQA
13 (set Paragraph 6 below) among the parties hereto to cover all aspects of the project not t
14 addressed herein by July 31, 2001.
15 6. ftQ ct Implementation Agreement AMag the Parties and A44jdenai
16
w 17
18 (a) This MOA is intended to commit the pattim to certain actions through
19 July 31, 2001. Among those actions is the development of a Project Implementation
20 Agreement to be executed by all of the parties to the MOA tbat would facilitate funding and
21 completion of all necessary documentation, permitting, engineering and environmeatal work
22 associated with the development of the Freeport Regional Diversion Project and, if
23 appropriate, the: construction of the project. That future agreement shall supersede this
24 MOA.
a
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(b) Not later than July 31, 2001, this MOA shall be superseded by a
mutually agreeable Project implementation Agreemarit that will cover all future aspects of
work on the Freeport Regional Diversion Project and for &,e purpos-, among other tbiags, of
more clearly defining the project, allocating responsibilities among the parties, and
developing final tunelines for project design, construction, startup and operation.
(c) The Parties agree that a final draft of a mutually agree8.ble Projoct
Implementation Ag=ment shall be prepared and under active consideration for adoption by
each of the Parties to this MOA by not later tb= May 31, 2001. The Project Implementation
Agreement shall, at a minimum, contain: a final Freeport Regional Diversion Project
description; preliminary cost estimates for construction and operation; a detailed schedulc of
all actions rcquired for implementation, start-up and initial"operation; alternative cost share
proposals to equitably distribute the cost of the Freeport Regional Diversion Project among
the Parties to this MOA; and all mutually agreed upon assurances.
(d) The parties understand sad agree that time coasrnitments and effective
coordination are essential in order to allow the parties to succeed at their joint efforts. The
pasties shall therefore make good faith efforts and devote adequate resources as specified in
this MOA, and as more specifically provided for in the project Impletr=tation Agreement,
to complete the following tasks within thn specified cunt frames, assuming, with respect to
subparagraphs 6(d)(viii) through (x), the execution of a mutually acceptable Project
Implementation Agrearnent.
21 (i) Select by March 1, 2001, an outside consultant or consultants
22 to undertake work needed to complete the milestones through
23 July 31, 2001 in this sub -paragraph 6(d)(ii-vi).
s�
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01.'19:2001 16:30 BOARD Or SUFERVISOFS
1
(ii)
Id=rify and agree upon necessary environmental work and
2
permits by May 31, 2001.
3
(iii)
Develop by March 31, 2001, a public outreach program and
4
schedule that incorporates the products resulting from the
5
Technical Coordination Team activities provided for in
6
paragraph 10 of ties MOA.
I
7
(iv)
Develop and agree on cost -share proposals, including
8
identification of how costs incurred under the Project
i
9
Implementation Agmcment an to be paid for, by June 30,
10
2001.
11
(v)
Develop detailed schedules for design and construction by
12
Juno 30, 2001.
13
(vi)
Execute a cost -share agrcement by July 30, 2001.
14
(vii)
Complete and certify all necessary enviroam,ental
15
documentation, including NEPAJCEQA compliance and ESA j
16
permitting and secure all necessary Federal, State and Local
17
permits by Jury 31, 2002.
18
(viii)
Complete design work by July 31, 2003.
19
(ix)
Award construction contracts by September 30, 2003.
20
(x)
Complete coststntction by September 30, 2005.
21
(e) Notwithstanding the parties' good faith efforts to achieve the
22
milestones set forth above, the parties rccognizc that delays may occur. If significant delays '
23
occur in connection with any of the components of the work described in Paragraph 6(d)
6
)DRAFT -
Ui 17. _c .L
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
1b:.:)U
above, this MOA shall terminate as provided in Paragraph 14 of this Agr=u=t unless the
Policy Group recommends modifications that are approved by each of the. signatories to this
MOA.
7. Po[icv Groua. The parties shall each designate two representatives to
participate in a Joint Project Policy Group. The Policy Group shall meet as necessary and
shall be responsible fox determining overall policy direction relating to a]1 aspects of the
work identified heiein. Policy representatives shall also be responsible for handling mrdia
requests and public presentations rrlating to the work identified herein.
8. Te hnicaI Coa&lnafion Team, The patties Shall each dcsignatc
representatives to participate on &Technical Coord]natiou Team. The Teclmical
Coordination Tcam shall meat not less -frequently than once every two weals and shall be
responsible for coordinating and performing angiucering development activitics,
environmental and permitting work, managing the work of engineering and environmental
consultants, reviewing and approving work products relating to engineering and
environrriental work, providing technical.input on engineering and environmental issues, and
responding to directives and requests of the Policy Group relating to the engineering and
environmental aspects of tha Regional Freeport Diversion Project.
18 9. LegalZan. The, Parties shall each designate one or more representatives to a
19 legal team to confer as appropriate and support the work of the policy and technical teams.
20 10. Parflc(pWn b Zo;en o Afcc d Parde>r. It is intended that this MOA
21 and the Project Implementation Agreement be implemented in a manner Ehat is open and
22 considers the views of all interested and potentially affected parties. As a consequence, the
23 Parties agree, as appropriate, to fuliy anMyze and consider within their subsequent
7
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1G: :)J GUn-... Lit-
1
ir
1 negotiations and discussions, the views and input of other interests, including members of the
2 environmental, the Central Valley Project nater users, and other communities. The
3 Technical Coordination Team will meet with potentially affected parties and will establish a
4 specific process consistent with the timetables and purposes of this MOA to facilitate this
5 objective. In any event, the parties agree to develop a public outreach program as an
6 essential element of this MOA and the Project Implementation Agreement.
7 11. mag, Non -staff costs necessary to complete all elements under this MOA
8 through July 31, 2001 will be.shaivd equally among the four parties. The Parties
9 acknowlcdgc that the respective costs of subsequent elements of the Freeport Regional
10 Diversion Projrct have not yet been developed and that each parry's participation must be
11 predicated upon their determination, in writing, that their respective allocated costs for any
12 activity are ceoluomically feasible and a cosi that they are willing to bear.
13 12. Construction and tfecprel 'on_ It is agreed and acknowledged by the
14 parties hereto that the provisions of this MOA have been airived at through negotiation, and
15 that each of the parties has had a full and fair opportunity to revise the provisions of this
16 MOA and to have such provisions revitwed by legal counsel. Therefore, the normal rule of
17 construction that any ambiguities alt to be resolved against the drafting party shall not apply
18 in construing or interpreting this MOA.
19 13. 1 t ndye hate. This MOA shall be effective upon its full execution by the
20 parties hereto.
21 14. Term ofAgmement. The tam of this MOA shall be through July 31.2001.
22 This MOA shall automatically expire when such term ends, unless amended or terminated in
23 accordance with the provisions herein.
s
- DRAFT -
1 15. CagLornig L41g. This MOA is made in and shall be governed by the laws of
2 the State of California.
3 16. fig. Any notice wbich County, City, EBMUD or Reclamation may desire
4 or is rewired to give or serve on another party hereto may be delivered personally, or sent by
5 United States mail, postage prepaid, to tine following representatives:
6 City Representative: Jim Sequeira, Diioctor
7 City of Sacramento Utilities Department
8 1395 — 35th Avenue
9 Sacramento, CA 95822
10
11 County Representative: Keith DeVore, Director
12 Department of Water Resources
13 County of Sacramcmto Public Works
14 827 Seventh Street, Room 301
15 Sacramento, CA 95814
16
17 EBMtID Representative: John Lampe, Director
18 Water and Natural Resources Department
19 East Bay Municipal Utility District (BBMUD)
20 375 --11th Street, MS 305
21 Oakland, CA 94623-1055
22
23 Reclamation Representative: Lester Snow, Regional Director
24 United States Bureau of Reclamation
25 2800 Cottage Way
26 Sacmmento, CA 95825
27
28 Any party hereto shall have the right to change the address where it will receive such
29 notices by giving fifteta (15) days advance notice ca the other patties. Any notices
30 transmitted pursuant to this paragraph shall be deemed remived upon delivery, if personally
31 delivered, or on the third day following deposit in the mail, if sent by mail,
32 17. En&v AMemeat. This MOA constitutes the sole, final, complete, exclusive
33 and integrated expression and statement of the terms and conditions of this Agrr ment
34 among the parties concerning the subject matter addressed herein, and supersedes all prior
9
— DRAFT —
X
U1•'19'c0%7 J. lt�.��� bU:;�:C� Ur SUYt'�tJiti��r.�� yi_%��-;cc:�=yy� t.!�. �
I negotiations, representations or agreements, oral or written, that may be related to the subject
2 matter of this Agreement. Any amendment to this MOA roust be agreed upon in writing by
3 all Parties to this MOA.
4 18. BLit. This Agreement shall not be assigned by any party without prior
5 written approval of the other parties.
6 IN WITNESS WHHRBOF, the parties hereto execute this MOA.
7
g CITY OF SACRAMENTO
9
10
11
12 HY:
13 Heather Fargo, Mayor
14
15
16 By.
17 Robert P. Thomas, City Manager
18 Attest:
19
2D
z1
22 City Clerk
23
24
25 Approved as to Form:
26
27
28
29 Dcputy City Attorney
to
Ell%1 i'ckJ•71 Lb: _: bUitf-:U Lir but- ci-,)15U--b
1
COUNTY OF SACRAMENTO
2
3
4
5
By:
6
Chairperson, Boafd of Supervisors
7
B
9
By:
10
Terry Schumn, County Executive
12
Attest:
12
13
14
15
Cleric of the Board of Supervisors
16
17
18
Approved as to Form:
19
20
21
22
County Counsel
23
24
25
SACRAMENTO COUNTY WATER AGENCY
26
27
28
29
By:
30
Chairpers= Hoard of Directors
31
Attest:
32.
33
34
35
Clerk of the Board of Supervisors of
36
Sacramento County, California, and
37
Ex -officio Secretary of the Board of
38
Directors of the Summento County
39
Water Agency
40
41
42
Approved as to Form:
43
44
45
46
County Counsel
I1
- DRAFT -
10
1
2
3
4
5
6
7
8
9
10
11
12
13
Approved as to Form:
14
15
16
17
EBWD General Counsel
18
19
20
21
22
23
24
25
26
27
Approved as to Form:
28
29
30
31
Solicitor
11J. (j ( ("J=•J
EAST BAY MUNICIPAL UTI[ XrY DISTRICT
By:
. Chairperson, Board of Directors
By:
Dennis Diem=, Genmal Manager
UNTIED STATES BUREAU OF RECLAMATION
By:
Wter Snow, Regional Director
r
12
-DRAFT-
EXHIBIT C
January 19, 2001
Board of Supervisors
San Joaquin County
222 E. Weber Avenue
Stockton, CA 95202
Re: Development of Partnership with Respect to Water Supply
Development
Dear Members of the San Joaquin County Board of Supervisors:
The East Bay Municipal Utility District ("E3N="), City of Sacramento, and
County of Sacramento, in cooperation with the United States Bureau of Reclamation,
have entered into an historic Memorandum of Agreement ("MOA") for the
development of a Freeport Regional Diversion Project which, either among them or
with other or additional partners, will be a joint project to construct a diversion
structure near property owned by the City of Sacramento approximately one mile
north of the Town of Freeport, and will include construction of pipeline facilities
extending east from the diversion structure to the Folsom --South Canal, and an
EBMUD pipeline connection from the Folsom -South Canal to the Mokelumne
aqueduct. I have enclosed a copy of the MOA for your information and
convenience.
The MOA contains a fairly aggressive schedule for project development,
environmental review, and, assuming a decision to proceed, Project implementation.
Included within the MOA is a commitment to involve potentially affected parties in
Project development and, if appropriate, Project implementation. As a consequence,
the Technical Coordination Team established within the MOA is required to meet
with all potentially affected parties and, not later than Nlarch 31, 2001, develop a
program and schedule that incorporates or recommends Project elements that can
further these broader partnership opportunities.
Board of Supervisors
January 19, 2001
Page 2
It is our understanding that San Joaquin County may have interests that
could be benefited through participation in the Freeport Regional Diversion Project.
With the tight timetable in mind, if you are interested, we urge you to contact any of
the undersigned. We will then follow up diligently to ensure that your interests and
ideas are fully considered and, if appropriate, are fully incorporated into Project
planning.
Very truly yours,
EAST BAY MUiNICIPAL UTILITY DISTRICT
Dennis Diemer
CITY OF SACRAMENTO
Rob/rt Ahomas
COUNTY OF SACRAMENTO
j� �evL�
Terry Schutten l:
cc: Senator Michael J. Machado
Lester Snow
EXHIBIT D
A -01 -
JOINT EXERCISE OF POWERS AGREEMENT
NORTHEASTERN SAN JOAQUIN COUNTY
GROUNDWATER BANKING AUTHORITY
THIS AGREEMENT is made by and among the San Joaquin County Flood Control and
Water Conservation District ("County District"), the City of Stockton ("Stockton"), the City of
Lodi ("Lodi"), Stockton -East Water District ("SEWD"), Central San Joaquin Water
Conservation District ('`Central"), Woodbridge Irrigation District ("Woodbridge"), and North
San Joaquin Water Conservation District ("NSJWCD"), collectively called the "Members". The
Members hereby agree as follows:
ARTICLE I
GENERAL PROVISIONS
Section 1.01. Creation of Authority. Pursuant to Government Code Section 6500 et seq.
there is hereby created a public entity to be known as the "Northeastern San Joaquin County
Groundwater Banking Authority" which shall be a public entity separate and apart from the
Members, and shall administer this Agreement.
Section 1.02. Purpose. The purpose of this Agreement is to provide a consensus -based
forum of public water interests in Northeastern San Joaquin County that will work cooperatively
with unanimity toward achieving the goal as defined in Section 1.03 and speak on behalf of the
Members with one voice.
Section 1.03. Goal. The long-term goal of the Authority is to facilitate the development
of locally supported groundwater banking projects that improve water supply reliability in
Northeastern San Joaquin County. The Authority's short-term goals are as follows:
(a) To participate in the design and implementation of the Freeport Regional
Diversion Project so as to provide benefits to project participants and San Joaquin
County.
(b) To create an entity with the power to finance and construct specific projects.
(c) To apply for grant funding to support the activities of the Authority.
ARTICLE II
POWERS
Section 2.01. Powers. The Authority is hereby authorized, in its own name, to do all acts
necessary for the exercise of the foregoing powers including, but not limited to the making and
entering into contracts.
January 31, 2001 - 1 -
Section 2.02. Restrictions on Exercise of Powers. The powers of the Authority shall be
exercised in the manner provided in Government Code Section 6509 and to the restrictions upon
the manner of exercising such powers that are imposed upon the County District in the exercise
of similar powers.
ARTICLE III
GOVERNING BODY
Section 3.01. Governing Board. The Authority shall be administered by a Board of
Directors ("Board"), one appointed by each of the Member entities with a designation of two
alternative Directors to serve as a replacement for the appointed Director as needed, to serve at
the pleasure of their appointive governing body. The Board shall be called the "Northeastern
San Joaquin County Groundwater Banking Authority Board". All voting power of the Authority
shall reside in the Board.
Section 3.02. Meetings of the Board. The Board shall provide for calling and conducting
its regular meetings and special meetings, in accordance with Government Code Section 54950
et seq.
Section 3.03. Minutes. The Secretary shall cause to be kept summary minutes of the
meetings of the Board and shall, as soon as possible after each meeting, cause of copy of the
summary minutes to be forwarded to each Director and to each of the Members.
Section 3.04. Voting. Each Director shall have one vote.
Section 3.05. Quorum; Required Votes, Approval. A quorum of the Board for the
convening of any meeting shall consist of a majority of all Directors, or designated alternative
Director. The unanimous vote of all Directors present and eligible to vote shall be required for
any action of the Board of Directors.
Section 3.06. Bylaws. The Board may adopt, from time to time, such bylaws and
regulations for the conduct of its meetings as are necessary for the purposes hereof.
ARTICLE IV
OFFICERS AND EMPLOYEES
Section 4.01. Chair, Vice -Chair, and Secretary. The Board member from the County
District shall be the Chair and in the Board member's absence the alternate member from County
District shall act as Chair. The Board shall elect a Vice -chair from among the Directors. The
Vice -chair shall serve at the pleasure of the board, shall perform the duties normal to said office,
and
A. The chair shall sign all contracts authorized by the Board and shall
represent the Board as directed by the Board and perform such other
duties as may be imposed by said Board;
January 31, 2001 - 2 -
B. The vice -chair shall act, sign contracts and perform all of the chair's
duties in the absence of the chair; and
C. The San Joaquin County Director of Public Works shall be the Secretary
and provide staff to the Authority. The Secretary shall countersign all
contracts signed by the chair or vice -chair on behalf of the Authority,
perform such other duties as may be imposed by the Board.
Section 4.02. Treasurer and Auditor.
A. The County Treasurer shall be the depositary, shall have custody of all the
money of the Authority from whatever source, and shall have the duties and obligations of the
Treasurer as set forth in Government Code Sections 6505 and 6505.5. The County Treasurer
shall be responsible for receiving quarterly reports from the Secretary and verifying the balance
of this report with respect to the balance as maintained by the records of the County Auditor.
B. The County Auditor shall have the duties and obligations of the. Auditor
set forth in Government Code Sections 6505 and 6505.5. The County Auditor shall assure strict
accountability of all receipts and disbursements of the Authority and shall make arrangements
with a certified public accountant or firm of certified public accountants for the annual audit of
accounts and records of the Authority.
Section 4.03. Officers in Charge of Records; Funds; and Accounts. Pursuant to
Government Code Section 6505.1, the County Treasurer shall have charge of, handle and have
access to all accounts, funds and money of the Authority and all records of the Authority relating
thereto; and the Secretary shall have charge of, handle and have access to all other records of the
Authority.
Section 4.04. Employees and Consultants. The Board may make recommendations to
the County District for the employment of employees or consultants to provide services to the
Authority to accomplish the purposes of the Authority. The County District may employ
employees and consultants and may execute contracts, supervise and direct, and provide payment
for such employees and consultants.
ARTIVLE V
ACCOUNTS AND REPORTS: FUNDS
Section 5.01. Accounts and Reports. The County Auditor shall establish and maintain
such funds and accounts as may be required by good accounting practice. The books and records
of the Authority shall be open to inspection at all reasonable times by the public and
representatives of the Members. The Auditor, within 120 days after the close of each Fiscal
Year, shall give a complete written report of all financial activities for such Fiscal Year to the
Members.
Section 5.02. Funds. The County Treasurer shall receive, have the custody of and
disburse Authority funds on warrants drawn by the County Auditor as nearly as possible in
January 31, 2001 - 3 -
accordance with generally accepted accounting practices, shall make the disbursements required
by this Agreement, or to carry out any of the provisions or purposes of this Agreement.
Section 5.03. Annual Budget. The County District shall adopt a budget for the
Authority. The Authority Board may make recommendations to the County District concerning
the budget. The County District shall provide funds as set forth in the adopted budget which
shall be limited to planning activities when using Zone 2 funds. Other members shall make
contributions which shall be included in the budget adopted by the County District.
Section 5.04. Intention for Reimbursement for Expenditures From Bond Proceeds. It is
the intention of the Members that the advancement of monies by any Members for the expenses
of the operational needs of the Authority may be reimbursed from the proceeds of bonds, if
issued, for the water development projects undertaken by the Authority or by its successor
organization, by vote of the Board.
ARTICLE VI
ASSOCIATE MEMBERSHIP
Section 6.01. California Water Service Company. CalWater and the Farm Bureau may
be associate members of the Authority with one position each on the Board of Directors of the
Authority. The associate members shall be entitled to participate in the meetings and discussions
of the Board but the associate members shall not have the power to vote on any action to be
taken by the Authority or to become an officer or Director of the Authority.
ARTICLE VII
CONTEMPLATED PROJECT
It is contemplated that some or all of the Members will enter into subsequent agreements
for the construction, operation, and maintenance of a project. Participation in this agreement is
not a firm commitment by any individual Member to enter into a groundwater banking project.
ARTICLE VIII
TERM, WITHDRAWAL; TERMINATION
Section 7.01. Term. This Agreement shall become effective as of the date hereto and
shall continue in full force and effect until June 30, 2003.
Section 7.02. Withdrawal of Member. A Member may terminate its Membership in the
Authority at any time upon giving written notice of the withdrawal to the Authority.
Section 7.03. Disposition of Assets. Upon termination of this Agreement, all remaining
net assets of the Authority, both real and personal, shall be transferred to the County District.
January 31, 2001 - 4 -
ARTICLE IX
MISCELLANEOUS PROVISIONS
Section 8.01. Amendments. This Agreement may be amended by unanimous consent of
the Member agencies at any time, or from time to time.
IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed
on the day and year set opposite the name of the parties.
ATTEST: LOIS M. SAHYOUN
Clerk of the Board of Supervisors
of the San Joaquin County Flood
Control and Water Conservation District
By (SEAL)
Deputy Clerk
ATTEST:
CLERK
ATTEST:
CLERK
SAN JOAQUIN COUNTY FLOOD
CONTROL AND WATER CONSERVATION
DISTRICT
DARIO MARENCO, Chairman
Board of Supervisors
"COUNTY DISTRICT"
CITY OF STOCKTON, a municipal
corporation of the State of California
By: _
Title:
"STOCKTON"
CITY OF LODI, a municipal corporation
of the State of California
By:
Title
"LODI"
January 31, 2001 - 5 -
ATTEST:
�1
ATTEST:
CLERK
ATTEST:
CLERK
ATTEST:
CLERK
APPROVED AS TO FORM:
TERRENCE R. DERMODY
County Counsel
By
MICHAEL McGREW
Assistant County Counsel
STOCKTON-EAST WATER DISTRICT
By:
Title:
"SEWD"
CENTRAL SAN JOAQUIN WATER
CONSERVATION DISTRICT
By:
Title:
"CENTRAL"
WOODBRIDGE IRRIGATION DISTRICT
By:
Title:
"WOODBRIDGE"
NORTH SAN JOAQUIN WATER
CONSERVATION DISTRICT
By:
Title:
"NSJWCD"
January 31, 2001 -6-
CITY COUNCIL
ALAN S. NAKANISHI, Mayor
PHILLIP A. PENNINO
Mayor Pro Tempore
SUSAN HITCHCOCK
EMILY HOWARD
KEITH LAND
Ed Steffani
North San Joaquin
Water Conservation District
c/o City of Lodi
P. O. Box 3006
Lodi, CA 95241-1910
CITY OF LODI
Andy Christensen, Mgr.
Woodbridge Irrigation District
18777 N. Lower Sacramento Rd
Woodbridge, CA 95258
PUBLIC WORKS DEPARTMENT
Manuel Lopez, Director
San Joaquin County Public Works
P.O. Box 1810
Stockton, CA 95201-1810
CITY HALL, 221 WEST PINE STREET
P.O. BOX 3006
LODI, CALIFORNIA 95241-1910
(209)333-6706
FAX (209) 333-6710
EMAIL pwdept@lodi.gov
http:\\www.lodi.gov
February 1, 2001
Anthony Saracino
East San Joaquin
Parties Water Authority
c/o Saracino-Kirby, Inc.
555 Capitol Mall, Ste. 1550
Sacramento, CA 95814
Jack Sieglock
County Supervisor, 41" Dist.
County Courthouse
222 E. Weber Ave.
Stockton, CA 95202
Morris Allen, W/WW Director
City of Stockton
2500 Navy Drive
Stockton, CA 95205-1191
H. DIXON FLYNN
City Manager
SUSAN J. BLACKSTON
City Clerk
RANDALL A. HAYS
City Attorney
RICHARD C. PRIMA, JR.
Public Works Director
Mark S. Williamson
Senior Civil Engineer
East Bay
Municipal Utility District
P. O. Box 24055, MS 612
Oakland, CA 94623-1055
Reid Roberts
Central San Joaquin
Water Conservation District
311 E. Main Street, Ste. 202
Stockton, CA 95202
Kevin Kaufman, General Mgr.
Stockton East Water District
P.O. Box 5157
Stockton, CA 95205
SUBJECT: Approve the Joint Powers Agreement for the Northeastern San Joaquin County Groundwater
Banking Authority, Appoint a Representative and Two Alternates to that Board, and Provide
Policy Direction Regarding Participation in Successor Entity to East San Joaquin Parties Water
Authority for Future Surface Water Supplies
Enclosed is a copy of background information on an item on the City Council agenda of Wednesday,
February 7, 2001. The meeting will be held at 7 p.m. in the City Council Chamber, Carnegie Forum,
305 West Pine Street.
This item is on the regular calendar for Council discussion. You are welcome to attend.
If you wish to write to the City Council, please address your letter to City Council, City of Lodi, P. O. Box 3006,
Lodi, California, 95241-1910. Be sure to allow time for the mail. Or, you may hand -deliver the letter to
City Hall, 221 West Pine Street.
If you wish to address the Council at the Council Meeting, be sure to fill out a speaker's card (available at the
Carnegie Forum immediately prior to the start of the meeting) and give it to the City Clerk. If you have any
questions about communicating with the Council, please contact Susan Blackston, City Clerk, at
(209) 333-6702.
If yo have any
%questions about the item itself, please call me at (209) 333-6759.
11-�pM� '..
Richard C. Prima, Jr.
Public Works Director
Enclosure
cc: City Clerk
NGWBANKAGENCY