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BOARD02004
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BOARD02004
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Last modified
8/16/2009 3:09:51 PM
Creation date
10/4/2006 7:06:30 AM
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Template:
Board Meetings
Board Meeting Date
7/18/2005
Description
WSP Section - Statewide Water Supply Initiative (SWSI) Status Update
Board Meetings - Doc Type
Memo
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<br />CDM <br /> <br />SWSI Phase 2 Scope of Work <br /> <br />Approach <br />The Consultant will facilitate the SWSI portion of the CWCB meetings to discuss <br />broader statewide issues, identify potential conflicts among basin objectives and <br />strategies, and to develop consensus on project issues. This will be accomplished by <br />performing the following tasks in association with these meetings: <br /> <br />. Receive information from TRT and BRT meetings and discuss project goals, <br />methodology, and status <br /> <br />. Develop strategies for achieving statewide objectives <br /> <br />. Provide input on the assembly of supply options and strategies into alternatives <br /> <br />. Evaluation of alternatives based on established objectives and performance <br />measures developed in SWSI <br /> <br />AssumptionsjBasis of Costs <br />. Consultant will conduct meetings on an every other month basis assuming a total <br />of eight meetings <br /> <br />. Each CWCB/SWSI meeting will last approximately 3 to 4 hours in duration <br /> <br />. Meeting attendees will include one to two Consultant team members <br /> <br />Summary ofDeliverables <br />. Provide assistance to CWCB for preparation of Board packets and memos <br /> <br />. Memorandum summarizing resolutions associated with supply options, altemative <br />development, and evaluation of water supply options from a statewide perspective <br /> <br />Task 1.6 ewCB Steering Committee Meetings <br /> <br />Purpose <br />The CWCB steering committee will serve as the primary technical team associated <br />with the project and as the primary policy-level advisory group. <br /> <br />Approach <br />Consultant and CWCB will conduct meetings to present project status, discuss <br />technical issues associated with the study, and establish technical and strategic <br />direction needed to conduct the study. This will be accomplished by performing the <br />following tasks in association with the steering committee meetings: <br /> <br />. Communicate project goals, methodology, and status <br /> <br />. Discuss project objectives and make recommendations based on information <br />received from CWCB, the TRT and BRT meetings, and the general public <br /> <br />. Identify and assist in resolving current issues and challenges <br /> <br />C:\DOCU MENTS AND SETTINGSlROW ANNCIDESKTOP\swSI PHASE 2 SOW _6-1 o-05.DOC <br />
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