Water Resources Program  |  Stormwater Utility Advisory Panel
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OVERVIEW STATE OF COUNTY WATER RESOURCES WATER RESOURCES PROGRAMS BASICS OF A STORMWATER UTILITY ADVISORY PANEL BOARD OF SUPERVISOR MEETINGS

The members of the former Water Resources Funding Advisory Committee volunteered to once again serve as stakeholder representatives. The panel is offering perspectives as the County develops rate and credit policies. The members and stakeholder groups they represent are summarized below.

 

Ann Mallek

Karen Firehock

Kimberly Swanson

Leslie Middleton

Rob Neil

Charlie Armstrong

Joseph Jones

Paul Haney

Allison Sappington

Charles Ward

Robbi Savage

Jeff Sitler

Board of Supervisors liaison

Planning Commission liaison

Community Advisory Council

Homeowners associations

Large property owner

Large property owner

Agriculture

Forestry

Soil and Water Conservation District

Faith community / tax exempt organizations

Environmental protection organizations

General public

 

Meeting Summaries

Date / Location

Topics

Agenda

Slides

Meeting Summary

June 13, 2017

401 McIntire Road, Room 241

panel role, update, process, logistics

Agenda

Slides

Meeting Summary

July 18, 2017

401 McIntire Road, Room 241

rate structure and credit policies (1st meeting)

 

Slides

Meeting Summary

Policy Considerations

September 11, 2017

4:30 pm - 6:30 pm

401 McIntire Road, Room 246

rate structure and credit policies (2nd meeting) 

 

 Slides

Meeting Summary

December 6, 2017

4:30 pm - 6:30 pm

401 McIntire Road, Room 246

rate structure and credit policies (2nd meeting) 

 Agenda

 

Draft Rate and Credit Policy

 

Former Committee Meetings

All meetings of the Water Resources Funding Committee were held at the County Office Building - McIntire, unless otherwise noted.

Meeting No. /
Date / Location

Activities/Topics

Agendas  

Presentation
Slides
Additional Materials

Meeting Summaries
& Other Documents

1
Sept. 25, 2014
Room 435
  • Introductions
  • Committee Orientation
  • Distribution of Info Binders
  • Overview / Background

 Mtg1_Agenda

 

  Mtg1_Summary 
2
Oct. 9, 2014
Room 235
  • Selection of Chair and Vice Chair
  • Progression of Future Topics
  • Summary of County Programs
  • Stream Health
  • Summary of New Mandates
  • Committee Member Priorities and Expectations
Mtg2_Agenda

 Mtg2 Slides

 

 

Mtg2_Summary 
3
Nov. 13, 2014
Room 246
  • Committee Priorities and Expectations
  • Existing Program
  • Program Gaps
  • Program Levels of Service
  • Next Steps/Information Needs
Mtg3_Agenda

 Mtg3_Slides

Mtg3_Program Cost Estimates

Mtg3_Summary

Priorities and Expectations 

4
Dec. 11, 2014
Room 235
  • Administrative Items
  • Review of Information from November meeting
  • Committee Discussion and Feedback
  • Next Steps/Information Needs
Mtg4_Agenda   Mtg4_Slides  LOS Questions for Consideration

 Mtg4_Summary

Mtg4_Minutes

5
Jan. 8, 2015
Room 241
  • Review and discussion of January 7 Board work session
  • Overview of Funding Mechanisms
Mtg5_Agenda   Mtg5_Slides  

Mtg5_Minutes

6
Feb. 12, 2015
Room 241
  • GIS Data Evaluation 
  • Projected Rates (based on Preliminary Program Plan)
  • Public Engagement Process
Mtg6_Agenda   Mtg6_Slides  Mtg6_Handout

Mtg6_Minutes

7
March 12, 2015
Room 241
  • Public Engagement Process
  • Revenue Demands
  • Program Drivers
  • Geographic Differences
Mtg7_Agenda    Mtg7_Slides  Draft Public Engagement Plan   Mtg7_Minutes
8
April 9, 2015
Room 241
  • Public Engagement Process
  • Rate/revenue Generation Scenarios
  • Scenario Discussion
Mtg8_Agenda   Mtg8_Slides   Mtg8_Minutes
9
May 14, 2015
Room 241
  • Comparing Utility Structures
  • Credits
  • Public Engagement Process
Mtg9_Agenda Mtg9_Slides