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 March 12, 2014 – NOTES ON WATER BOARD AGENDA Agenda Annotations *Uncontested item, meetings are accessible to people with – expected to be routine and disabilities. Individuals who require special Recommended action will be accommodations should contact the taken at the beginning of the meeting Executive Assistant at 622-2399 at least 5 without discussion. Any interested party, working days before the meeting. TTY users Board member or the Executive Officer may may contact the California Relay Service at request that an item be removed from the 800-735-2929 or voice line at Consideration of Uncontested Items, and it will be taken up in the order indicated by the Anyone intending to make a presentation agenda. using slides, overheads, computer graphics, Availability of Agenda Items or other media must coordinate with the –Tentative orders and their accompanying materials staff member for the agenda item in are available one week before the meeting advance of the meeting. Presentation at . Copies of agenda items may be materials must be consistent with and not obtained at the Board's office after 9 a.m. extend beyond the scope of oral testimony. on the Thursday preceding the Board Power point slides will not be made part of meeting from the staff member indicated on the record unless the Board views them the agenda. during its meeting. All those addressing the Board should identify themselves for the Conduct of Board Meetings Items may – record. not be considered in numerical order. 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 – March 12, 2014 NOTES ON WATER BOARD AGENDA Agenda Annotations – *Uncontested item, 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 disabilities. Individuals who require special accommodations should contact the Executive Assistant at 622-2399 at least 5 working days before the meeting. TTY users may contact the California Relay Service at 800-735-2929 or voice line at Anyone intending to make a presentation using slides, overheads, computer graphics, or other media must coordinate with the staff member for the agenda item in advance of the meeting. Presentation materials must be consistent with and not extend beyond the scope of oral testimony. Power point slides will not be made part of the record unless the Board views them during its meeting. All those addressing the Board should identify themselves for the record.
02-12-14_Board_Agenda.docx