WATER DEMAND COMMITTEE
ITEM:		ACTION ITEM
1.	PROVIDE DIRECTION TO STAFF ON DEVELOPMENT OF ORDINANCE NO. 180 TO ADDRESS SHORTCOMINGS AND CLARIFICATIONS NEEDED IN THE RULES AND REGULATIONS
Meeting Date:			November 6, 2018	Budgeted: N/A
From:			David J. Stoldt,	Program/
			General Manager	Line Item No.: N/A
Prepared By:			Stephanie Locke	Cost Estimate:	N/A
General Counsel Review: N/A
Committee Recommendation: N/A
CEQA Compliance: This action does not constitute a project as defined by the California Environmental Quality Act Guidelines section 15301

SUMMARY: Staff has been compiling a list of items for a future “fix-it” ordinance. These items have come to light over the past several years and are slowly being addressed through the ordinance process. The attached list (Exhibit 1-A) includes items for consideration by topic for an ordinance that should be considered by the Board before the end of 2018. There are four policy questions for discussion and direction under the “Water Permit” heading.

RECOMMENDATION: The Water Demand Committee should review the attached list of items and provide direction to staff. Staff will use that direction to prepare an ordinance for consideration by the Board.

EXHIBITS:

Exhibit 1-A Clean-up Ordinance Discussion Points

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