ANY INDIVIDUAL WITH A DISABILITY MAY REQUEST SPECIAL ASSISTANCE BY CONTACTING THE RECORDING SECRETARY AT (559) 675-7700. AGENDA MADERA COUNTY WATER OVERSIGHT COMMITTEE MEETING (*NOTE TIME CHANGE) MARCH 22, 2004, 1:00 P.M. MADERA COUNTY GOVERNMENT CENTER BOARD OF SUPERVISORS CHAMBERS 209 WEST YOSEMITE AVENUE MADERA, CA 93637 Committee Members: Denis Prosperi, Michele Lasgoity, Ron Pistoresi, Leon Lancaster, Loren Freeman, George Andrew, Roy Catania, Kole Upton, Ron Harris, Phillip Pierre, Claude Rust, Randy Houk, Frank Bigelow, Vern Moss, Tim DaSilva, Technical Staff-Steve Ottemoeller, Kathy Kivley, Dave Herb, Counsel: Dave Prentice, Recording Secretary: Tanna Boyd A. Call to Order, recognize quorum. B. Public Comment Period: It is requested that no comments be made during this period on items that are on today’s Agenda. Members of the public may comment on any item that is on today’s Agenda when the item is called. C. Additions to the Agenda – Items identified after preparation of the Agenda for which there is a need to take immediate action. Two-thirds vote required for consideration. (Government Code {54954.2(g)(2) D. Review and approval of minutes of meeting held February 23, 2004. E. Discussion and Consideration of Action: 1. Movie, “Tales of the San Joaquin: The Journey” – Steve Ottemoeller 2. Senate Bill 700 – Jason Baldwin 3. Appeal to FEMA regarding the Madera County Flood Plain Study – Denis Prosperi 4. Place of use change for Friant Water Supply – Ron Pistoresi 5. County of Origin and Watershed of Origin – Phil Pierre 6. Friant Water Users Authority decisions as they pertain to Madera County – Denis Prosperi 7. Central Green Environmental Impact Report – Michele Lasgoity 8. Update on the Upper San Joaquin River Basin Storage Investigation Conjunctive Management Options Formulation – Randy Houk 9. Update on the Environmental Water Account – Ron Pistoresi 10. Update on the NAPA Agreement – Kole Upton 11. Update on the Department of Water Resource’s request to complete NRDC/Friant Water Users authority San Joaquin River Restoration Study – Kole Upton 12. Update from Eastern Madera County Water Oversight Advisory Committee a. Update on the AB 303 grant received for Eastern Madera County – Dave Hopelain F. Update on the Mendota Pool Group – Randy Houk and Steve Ottemoeller G. Update on the San Joaquin River Task Force Actions – Denis Prosperi H. Update on the Reclamation Board Appointments I. Members Reports J. Next Meeting Date and Time K. Adjournment