Information Item Presentation Sustainable Groundwater Management Legislation – – by Eric Ekdahl, Groundwater Management Program Manager, State Water Board Correspondence Closed Session Personnel – The Board may meet in closed session to discuss personnel matters. [Authority: Government Code section 11126(a)] Closed Session Litigation – The Board may meet in closed session to discuss significant exposure to litigation. The Board also may meet to discuss whether or not to initiate litigation. [Authority: Government Code sections 11126(e)(1) and 11126(2)(B)-(C)] Closed Session Deliberation – The Board may meet in closed session to consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Government Code section 11126(c)(3)] Adjournment to the Next Board Meeting January 21, 2015 – NOTES ON WATER BOARD AGENDA Agenda Annotations Uncontested items Availability of Agenda Items – –Tentative are expected to be routine and orders and their accompanying materials Recommended action will be are available one week before the meeting taken at the beginning of the meeting at . Copies of agenda items may be without discussion. Any interested party, obtained at the Board's office after 9 a.m. Board member, or the Executive Officer on the Thursday preceding the Board may request that an item be removed from meeting from the staff member indicated on the Consideration of Uncontested Items, the agenda. and it will be taken up in the order indicated Conduct of Board Meetings Items may – by the agenda. not be considered in numerical order. Board meetings are accessible to people with
Sustainable Groundwater Management Legislation – Information Item – Presentation by Eric Ekdahl, Groundwater Management Program Manager, State Water Board Correspondence Closed Session – Personnel The Board may meet in closed session to discuss personnel matters. [Authority: Government Code section 11126(a)] Closed Session – Litigation The Board may meet in closed session to discuss significant exposure to litigation. The Board also may meet to discuss whether or not to initiate litigation. [Authority: Government Code sections 11126(e)(1) and 11126(2)(B)-(C)] Closed Session – Deliberation The Board may meet in closed session to consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Government Code section 11126(c)(3)] Adjournment to the Next Board Meeting – January 21, 2015 NOTES ON WATER BOARD AGENDA Agenda Annotations – Uncontested items are expected to be routine and Recommended action will be taken at the beginning of the meeting without discussion. Any interested party, Board member, or the Executive Officer may request that an item be removed from the Consideration of Uncontested Items, and it will be taken up in the order indicated by the agenda. Availability of Agenda Items –Tentative orders and their accompanying materials are available one week before the meeting at . Copies of agenda items may be obtained at the Board's office after 9 a.m. on the Thursday preceding the Board meeting from the staff member indicated on the agenda. Conduct of Board Meetings – Items may not be considered in numerical order. Board meetings are accessible to people with
12-10-14_Agenda.docx