Details Meeting Name: WATER UTILITY BOARD Agenda status: Approved Meeting date/time: 7/12/2011 4:30 PM Minutes status: Approved   Meeting location: 119 E. Olin Ave. Public Hearing- East Side Water Supply Project Published agenda: Agenda Published minutes: Minutes   Agenda packet: Not available Meeting video: Watch   Attachments: Meeting Items (8) 8 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Boards, Commissions and Committees Type Title Action Result Action Details Watch 22169 1 1. Reviewing the Public Participation Process for water utility facilities and developing a corresponding Board Process Policy Miscellaneous Reviewing the Public Participation Process for water utility facilities     Action details Not available 23148 1 2. exhibits from East Side Water Supply (ESWS) Learning & Listening Events Report Reviewing exhibits from East Side Water Supply (ESWS) Learning & Listening Events June 27 and 30, 2011     Action details Not available 23127 1 3. Presentation of ESWS Technical Memos Report Presentation of East Side Water Supply Project technical memos     Action details Not available 23134 1 4. Presentation of ESWS Citizen Advisory Panel perspective and advisories Report Presentation of ESWS Citizen Advisory Panel (CAP) perspectives and advisories on the Public Participation Process, conservation, water demand, and iron and manganese.     Action details Not available 23139 1 5. ESWS- Well 15 VOC removal recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to mitigate volatile organic compounds on site at Unit Well 15. Initiate detailed design following completion of conceptual design. Continue the Public Participation Process, including discussions of treatment technology selection, with the Well 15 Citizens Advisory Panel through Phase 3 - Facility Design.     Action details Not available 23140 1 6. ESWS- Well 15 Fe and Mn Removal Recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to remove iron and manganese from Unit Well 8. Allow room for potential future treatment needs due to nearby sources of groundwater contamination. Continue the Public Participation Process with a Well 8 Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design.     Action details Not available 23141 1 7. ESWS Well 7 Fe and Mn Removal Recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to use an appropriate treatment technology to remove iron and manganese from Unit Well 7. Allow room for potential future treatment needs. Continue the Public Participation Process with a Well 7 Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design.     Action details Not available 23142 1 8. ESWS- Well 3 Replacement Recommendation Miscellaneous SUBSTITUTE: Accept the recommendation of the East Side Water Supply Citizens Advisory Panel and staff to replace Unit Well 3, which was abandoned in 2008 due to water quality issues. Continue the Public Participation Process with a Well 3 Replacement Citizens Advisory Panel through Phase 2 - Facility Site Selection and Phase 3 - Facility Design.     Action details Not available