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REP 13-712
| 1 | C.1 | GM Announcements | Board Report | · Staffing Items of Interest (anniversaries, new hires)
· Recent Activities/Events (reports on conferences attended, meetings held, etc.)
· Upcoming Activities/Events (conferences, meetings, etc.)
· Operational Announcements (schedule changes, program updates, etc.)
· Recent Activities of the Edwards Aquifer Habitat Conservation Program
· Recent Legislative Activities
· Aquifer Conditions | | |
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REP 13-710
| 2 | D.1 | July 2016 financials | Staff Report | Unaudited financial statements for July 2016. | | |
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REP 13-714
| 1 | E.1 | 2014 SCTWAC Report | Board Report | Receive report from Gary Middleton - South Central Texas Water Advisory Committee (SCTWAC), regarding the SCTWAC 2016 Biennial Report on the Effectiveness of the Edwards Aquifer Authority. | | |
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AI 13-1367
| 1 | F.1 | Board Meeting Minutes | Action Item | Approval of previous board meeting minutes
- Regular Board Meeting - August 9, 2016
- Special Board Meeting - August 19-21, 2016 | | |
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AI 13-1335
| 2 | F.2 | COSA Partial Funding of CE Monitoring Program | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve an interlocal cooperation contract with the City of San Antonio for services associated with the City’s Edwards Aquifer Protection Program. | | |
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AI 13-1359
| 2 | F.3 | legal invoice July 2016 | Action Item | Consider recommendation from the Finance/Administrative Committee to approve payment to Kemp Smith for legal services for July 2016. | | |
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AI 13-1362
| 3 | F.4 | HCP Funding Application | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize the General Manager to submit the Edwards Aquifer Habitat Conservation Program FY2017 Funding Application to the EAHCP process. | | |
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AI 13-1357
| 2 | G.1 | AMP - PEP ILA - 2013 | Action Item | Consider recommendation from the Aquifer Management Planning Committee to renew and extend an Interlocal Cooperation Contract with the Evergreen Underground Water Conservation District to conduct a Precipitation Enhancement Program, in an amount not to exceed $163,000. | approved | Pass |
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AI 13-1358
| 2 | G.2 | Recharge Rules | Action Item | Consider recommendation from the Aquifer Management Planning Committee to approve Proposed Rules amending Chapter 702 (Definitions) and 713 (Water Quality) of the EAA Rules. | approved | Pass |
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AI 13-1327
| 2 | G.3 | Geophysicial Van logging | Action Item | Consider recommendation from the Research & Technology Committee to approve a contract with Mount Sopris Instruments Company Inc., for purchase of geophysical logging equipment and training, in an amount not to exceed $134,705. | approved | Pass |
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AI 13-1353
| 2 | G.4 | USGS JFA 2016 | Action Item | Consider recommendation from the Research & Technology Committee to approve a joint funding agreement with the United States Geological Survey for data collection services, in an amount not to exceed $483,105. | approved | Pass |
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AI 13-1347
| 2 | G.5 | ASR Leases | Action Item | Consider recommendation from the Permits/Enforcement Committee to approve leases of permitted Edwards groundwater rights with Vernell Louise Burch and Laguna Water II, Ltd., for the Aquifer Storage and Recovery Project of the San Antonio Water System, in support of the Edwards Aquifer Habitat Conservation Plan, in the total amount of $10,397,268.80. | approved | Pass |
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AI 13-1363
| 2 | G.6 | auditor interviews 2016 | Action Item | Consider recommendation from the Finance/Administrative Committee to authorize the General Manager to negotiate a contract with Padgett Stratemann & Co., LLP, to conduct the EAA's fiscal year 2016 audit. | | |
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AI 13-1368
| 1 | G.7 | property casualty insurance | Action Item | Consider EAA staff recommendation to approve a contract with Texas Municipal League-Intergovernmental Risk Pool for property and casualty, and workers’ compensation insurance, in the amount of $83,139. | approved | Pass |
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AI 13-1369
| 1 | G.8 | 2016 election | Action Item | Consider EAA staff recommendation to: (1) accept the Certification of Candidates’ Unopposed Status issued by Board Secretary Enrique P. Valdivia; (2) adopt Resolution and Order No. 09-16-854 of the Edwards Aquifer Authority Board of Directors declaring the unopposed candidates elected to office from single-member districts 2, 4, 6, 8, 10, 12, and 14 within the boundaries of the EAA and cancelling those elections; and (3) direct the General Manager and General Counsel to take all appropriate actions in furtherance thereof as may be required by law. | approved | Pass |
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REP 13-713
| 1 | I.1 | Closed Session | Board Report | Closed Session.
1. Consultation with Attorney - Pending Litigation (§ 551.071)
Active Litigation:
League of United Latin Am. Citizens v. Edwards Aquifer Auth. (W.D. Tex. filed June 21, 2012)
In re Jaffe, No. 16-50355 (W.D. Tex. filed Feb. 12, 2016)
Active Litigation - Enforcement:
Edwards Aquifer Auth. v. Barnard (274th Hays Cnty. filed Oct. 6, 2010)
2. Consultation with Attorney - Attorney/Client Privileged Consultations (§ 551.071)
3. Consultation with Attorney - Settlement Offers (§ 551.071)
4. Consultation with Attorney (§ 551.071)
5. Deliberations Regarding Real Property (§ 551.072)
6. Deliberations Regarding Personnel Matters (§ 551.074) | | |
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