REGULAR MEETING

OF THE

CACHUMA OPERATION AND MAINTENANCE BOARD

Monday, November 15, 2021

9:00 A.M.

_______________________________________________________________________________________

BY TELECONFERENCE

NOTICE: Pursuant to California Government Code sections 54953(b)(1), (b)(2), (e)(1) and (e)(3) (AB 361), members of the Cachuma Operation & Maintenance Board (COMB) Board of Directors, staff, and members of the public will participate in this meeting electronically by video and/or teleconference, as described below.

HOW TO OBSERVE THE MEETING

Members of the public may observe the meeting as set forth below.

Join via video conference:

https://us02web.zoom.us/j/84778958405?pwd=MDV1d0xPMGc4enMxSm1FY29VUVZjUT09 Passcode: 636200

Join via teleconference:

US: +1 669 900 6833 Conference ID: 847 7895 8405 Passcode: 636200

HOW TO MAKE A PUBLIC COMMENT

Any member of the public may address the Board on any subject within the jurisdiction of the Board of Directors. The total time for this item will be limited by the President of the Board. The Board is not responsible for the content or accuracy of statements made by members of the public. No action will be taken by the Board on any Public Comment item.

By Video: Those observing the meeting by video may make comments during designated public comment periods using the “raise hand” feature. Commenters will be required to unmute their respective microphone when providing comments.

By Telephone: Those observing the meeting by telephone may make comments during the designated public comment periods by pressing *9 on the key pad to indicate such interest. Commenters will be prompted to press *6 to unmute their respective telephone when called upon to speak.

AMERICANS WITH DISABILITIES ACT

In compliance with the Americans with Disabilities Act, if you need special assistance to review agenda materials or participate in this meeting, please contact the Cachuma Operation and Maintenance Board office at (805) 687-4011 at least 48 hours prior to the meeting to enable the Board to make reasonable arrangements.

REGULAR MEETING

OF THE

CACHUMA OPERATION AND MAINTENANCE BOARD

_______________________________________________________________________________________

Monday, November 15, 2021

9:00 AM

AGENDA

NOTICE: This Meeting shall be conducted through remote access as authorized and in accordance with Government Code section 54953 and the California Governor’s Executive Order’s N-08-21, N-15-21 and as amended by AB 361.

CALL TO ORDER, ROLL CALL

PUBLIC COMMENT (Public may address the Board on any subject matter within the Board’s jurisdiction. See “Notice to the Public” below.)

RESOLUTION NO. 739 – CONFIRMATION OF LOCAL EMERGENCY - ACKNOWLEGEMENT OF GOVERNOR NEWSOM’S DECLARED STATE OF EMERGENCY (HEALTH AND SAFETY)

Action: Recommend approval by motion and roll call vote of the Board

RESOLUTION NO. 740 – AUTHORIZATION TO APPLY FOR GRANT FUNDING (DWR - URBAN AND MULTI-BENEFIT DROUGHT RELIEF PROGRAM)

Action: Recommend approval by motion and roll call vote of the Board

MONTHLY CACHUMA PROJECT REPORTS

Receive information regarding the Cachuma Project, including but not limited to the following:

Cachuma Water Reports – September 2021

Cachuma Reservoir Current Conditions

Lake Cachuma Quagga Survey

DIRECTORS’ REQUESTS FOR AGENDA ITEMS FOR FUTURE MEETING

[CLOSED SESSION]: CONFERENCE WITH LEGAL COUNSEL: POTENTIAL LITIGATION

[Government Code Section 54956.9(d)(1)]

Name of matter: Kimball-Griffith L.P. v. Brenda Wren Burman, et al., Case No. 2:20-cv-10647 – Request for Declaratory and Injunctive Relief

[Government Code Section 54956.9(d)(2)]

Potential Litigation

RECONVENE INTO OPEN SESSION

[Government Code Section 54957.7]

Disclosure of actions taken in closed session, as applicable

[Government Code Section 54957.1]

7a.	Name of matter: Kimball-Griffith L.P. v. Brenda Wren Burman, et al., Case No. 2:20-cv-10647 – Request for Declaratory and Injunctive Relief

7b.	Potential Litigation

MEETING SCHEDULE

December 13, 2021 at 1:00 PM

Board Packages available on COMB website www.cachuma-board.org

COMB ADJOURNMENT

NOTICE TO PUBLIC

Posting of Agenda: This agenda was posted at COMB’s offices, located at 3301 Laurel Canyon Road, Santa Barbara, California, 93105 and on COMB’s website, in accordance with Government Code Section 54954.2. The agenda contains a brief general description of each item to be considered by the Governing Board. The Board reserves the right to modify the order in which agenda items are heard. Copies of staff reports or other written documents relating to each item of business are on file at the COMB offices and are available for public inspection during normal business hours. A person with a question concerning any of the agenda items may call COMB’s General Manager at (805) 687-4011.

Written materials: In accordance with Government Code Section 54957.5, written materials relating to an item on this agenda which are distributed to the Governing Board less than 72 hours (for a regular meeting) or 24 hours (for a special meeting) will be made available for public inspection at the COMB offices during normal business hours. The written materials may also be posted on COMB’s website subject to staff’s ability to post the documents before the scheduled meeting.

Public Comment: Any member of the public may address the Board on any subject within the jurisdiction of the Board. The total time for this item will be limited by the President of the Board. The Board is not responsible for the content or accuracy of statements made by members of the public. No action will be taken by the Board on any Public Comment item.

Americans with Disabilities Act: In compliance with the Americans with Disabilities Act, if you need special assistance to review agenda materials or participate in this meeting, please contact the Cachuma Operation and Maintenance Board office at (805) 687-4011 at least 48 hours prior to the meeting to enable the Board to make reasonable arrangements.

Note: If you challenge in court any of the Board’s decisions related to the listed agenda items you may be limited to raising only those issues you or someone else raised at any public hearing described in this notice or in written correspondence to the Governing Board prior to the public hearing.