File #: 18-0309    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 4/11/2018 In control: Board of Directors
On agenda: 4/24/2018 Final action:
Title: Agricultural Water Advisory Committee's (AWAC) Recommendations and Associated Staff Analysis from the Committee's special February 26, 2018 and regular April 2, 2018, Meetings.
BOARD AGENDA MEMORANDUM


SUBJECT:
Title
Agricultural Water Advisory Committee's (AWAC) Recommendations and Associated Staff Analysis from the Committee's special February 26, 2018 and regular April 2, 2018, Meetings.


End
RECOMMENDATION:
Recommendation
Consider and act on the following recommendations by the Agricultural Water Advisory Committee:
A. Strongly recommend that the Open Space Credit Policy be maintained as is;

B. Direct staff to provide an in-depth analysis and response on the Open Space Authority's letter and Mr. Dhruv Khanna's memo, and report back to the Committee for their response and action;

C. Direct staff to provide a more equitable analysis of the impacts of development throughout the county consisting of the ecosystem's benefit of agriculture;

D. Direct staff to review the audio of the February 26, 2018 meeting and capture those key comments that were discussed, and prepare a response and report back to the Committee; and

E. Recommend limiting the increase of the Agricultural Groundwater Production Charge not to exceed 7%.


Body
SUMMARY:
Recommendations:
The AWAC unanimously approved the below items for the Board of Directors' consideration at their February 26, 2018, and April 2, 2018, meetings:

1. Strongly recommend that the Open Space Credit Policy be maintained as is;
2. Direct staff to provide an in-depth analysis and response on the Open Space Authority's letter and Mr. Dhruv Khanna's memo, and report back to the Committee for their response and action;
3. Direct staff to provide a more equitable analysis of the impacts of development throughout the county consisting of the ecosystem's benefit of agriculture;
4. Direct staff to review the audio of the February 26, 2018 meeting and capture those key comments that were discussed, and prepare a response and report back to the Committee; and
5. Recommend limiting the increase of the Agricultural Groundwater Production Charge not to exceed 7%.

Staff Analysis:
1. Staff has m...

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