HomeMy WebLinkAbout2023-1-25-owts-commission-meeting-agenda-1
Onsite Wastewater Treatment System Commission
Wednesday, January 25, 2023
6 p.m. – 8 p.m.
Location: Remote Meeting
Webinar:
https://us06web.zoom.us/j/82575899058
Phone: Toll Free (877) 853-5257
Webinar ID: 825 7589 9058
AGENDA
Item Description Presenter
I Call to Order by Chair and Pledge of Allegiance
II Roll Call
Commissioners
Connie DeGrange
Marcos Gandara
Kathy Gil
Paul Hodges, Vice Chair
Timothy Johnston
Dale Silva
Jacqueline Sommers, Chair
III Adopt Findings Authorizing Remote Teleconference
Meetings for the OWTS Commission
Staff Recommendation: Adopt the findings that OWTS
Commission meetings will be held by teleconference in
accordance with the Brown Act, due to state and local
measures to promote social distancing.
IV Welcome from the Chair
V Brown Act Procedures for Remote Meetings
Presentation of teleconference options and
requirements for remote meetings beginning March 1,
2023, if the state of emergency is lifted.
Director, Alameda
County Health Care
Services Agency
Phone: 510.567.6777 Fax: 510.337.9135
Website: www.acgov.org/aceh
Attachment - Presentation
VI Schedule OWTS Commission Meetings for 2023
VII Consider Formation of LAMP Sub-Committee
Consider request to form sub-committee to review
LAMP documents and provide comments and
recommendations to staff.
Sommers
VIII Five Year Water Quality Assessment Report Update
Informational item to provide a status update on Five
Year Water Quality Assessment Report process and
next steps.
Water Division Chief,
ACDEH
IX Sewer Line Extension to South Livermore Update
Informational item to provide an update on
Livermore’s implementation of Measure P.
Attachment - Presentation
X Current OWTS Application Queue and Processing
Time
Informational item to provide a list of projects in the
queue and the project status.
Attachment – Project Queue List
XI Public Input on Issues Not on the Agenda
If you wish to speak on a subject not on today’s
agenda, please do so by using the “raise hand”
function on Zoom located at the bottom of the screen.
If you called in, dial *9 on your phone’s dial pad to
XII Adjournment