April 9, 2020 Special Telephonic Meeting of the Board of Directors Additional Meeting Materials

Agenda Item 4 ~ Draft March 2, 2020 Meeting Minutes

Agenda Item 5 ~ Financial & Expenditures Reports

Agenda Item 6a ~ Self-Funding Report

Agenda Item 6b ~ Operations & Maintenance Report

Agenda Item 6d ~ Activity Agreements Report

Agenda Item 7 ~ Resolution Regarding Adoption of Consolidated Procurement Policy and Rescind Resolution No. 2009-317 (UPDATED 4/8/2020)

Agenda Item 8 ~ Material Related to the Resolution Making Findings under the California Environmental Quality Act, Authorizing Execution of Contract Between the U.S. and SLDMWA for the Repayment of Extraordinary Maintenance Costs for the C.W. “Bill” Jones Pumping Plant and Authorizing Actions Related Thereto

Agenda Item 9 ~ Resolution Authorizing Application for San Joaquin Valley Air Pollution Control District Public Benefit Grant to Fund Electric Utility Vehicle

Agenda Item 10 ~ Resolution Certifying the Final Long-Term Water Transfers Environmental Impact Report (SCH #2011011010), Adopting CEQA Findings of Fact, and Adopting a Mitigation Monitoring and Reporting Program

Agenda Item 11 ~ Material Related to Execution of 2020 Water Purchase and Sale and Forbearance Agreements Pursuant to the Final Long-Term Water Transfers Environmental Impact Report and Authorizing Actions Related Thereto

Agenda Item 12 ~ Materials Related to Execution of Sustainable Groundwater Management Act (SGMA) Services Memorandum of Agreement with Central Delta-Mendota Groundwater Sustainability Agency, Pursuant to Central Delta-Mendota Region SGMA Services Activity Agreement

Agenda Item 13 ~ Material Related to Adoption of Communications Plan

Agenda Item 14 ~ Material Related to CEQA Exemption for and Execution of Agreement to Purchase Release of Water By and Among OID, SSJID, and SLDMWA, and DWR

Agenda Item 18 ~ Update on Water Operations and Forecasts

Agenda Item 19a ~ Water Resources Committee Activities

Agenda Item 19b ~ Finance & Administration Committee Activities

Agenda Item 20b ~ Family Farm Alliance Update

Complete Packet (UPDATED 4/8/2020)