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AGENDAS & MINUTES
Regular monthly meetings for the Shandon-San Juan Sustainability Agency/Shandon-San Juan Water District are held on the fourth Wednesday of each month at 9:00 a.m. at the Illy Lodge at Illy Sunnyslope Farms located at 3385 Truesdale Rd., Shandon, CA 93461. Special meetings will be held as necessary and noticed to the public. The public may participate in-person, via phone, or by logging onto the web-based meeting link provided on each agenda.
NOVEMBER 20, 2024
Regular Meeting @ 9am
REGULAR MEETING - 9:00 A.M.
Location: Illy Lodge at Sunnyslope Farms
3385 Truesdale Road, Shandon, CA 93461
Agenda
#4: Consent Agenda
a. Meeting Minutes - Sept. 25, 2024
b. Secretary/Treasurer's Report - Nov. 15, 2024
#6: PBCC Updates
a. GSP 5 Year Periodic Evaluation:
b. Blended Irrigation Water Supply Project
c. State Water Project
d. Cost of Service - Rate Study
e. Grant Spending Plan and Schedule
f. Governance
SEPTEMBER 25, 2024
Regular Meeting @ 9am
REGULAR MEETING - 9:00 A.M.
Location: Illy Lodge at Sunnyslope Farms
3385 Truesdale Road, Shandon, CA 93461
Agenda
#4: Consent Agenda
a. Meeting Minutes - July 24, 2024
b. Secretary/Treasurer's Report - Sept. 20, 2024
#6: PBCC Updates
a. GSP 5 Year Periodic Evaluation:
Presentation from GSI Water Solutions
DWR Guidance Doc - See Chapter 3
b. Blended Irrigation Water Supply Project
c. Cost of Service - Rate Study
d. Grant Spending Plan and Schedule
JULY 24, 2024
Regular Meeting @ 9am
REGULAR MEETING - 9:00 A.M.
Location: Illy Lodge at Sunnyslope Farms
3385 Truesdale Road, Shandon, CA 93461
Agenda
#4: Consent Agenda
a. Meeting Minutes:
SSJWD Regular Meeting - May 22, 2024
SSJWD Special Meeting - May 22, 2024
b. Secretary/Treasurer's Report - July 18, 2024
#6: PBCC Agenda Packet - July 24, 2024
#7: SWRCB Applications
b. SSJWD Letter to SWRCB
c. Resolution 24-002
#8: Resolution 24-001 to Levy/Collect Assessments
#9: SSJWD Budget for FY 24-25
MAY 22, 2024
Special Meeting @ 9am
SPECIAL MEETING WITH EPCWD - 9:00 A.M.
Location: SVP Winery
111 Clark Road, Shandon, CA 93461
Agenda
#4: GSP Implementation
b. Progress Toward Sustainability:
PBCC Agenda Packet - May 22, 2024
GSP Annual Report, Section 8
Link to Full GSP Annual Report , WY 2023
d. PBCC Budget for FY 24-25
e. Proposal from Tripepi Smith
MAY 22, 2024
Regular Meeting @ 11:15am
REGULAR MEETING - 11:15 A.M.
Location: SVP Winery
111 Clark Road, Shandon, CA 93461
Agenda
#4: Consent Agenda
a. Meeting Minutes from 03/27/24
b. Treasurer's Report from 05/17/24
#6: LAFCO Annexation No. 1
Link to Application & Supporting Docs
#7: Discuss Funds from PRIOR
#8: SSJWD Investment Account
a. CA CLASS
c. SSJWD Investment Policy
REGULAR MEETING - 9:00 A.M.
In Person at The Illy Lodge
Agenda
#4: Consent Agenda
a. Meeting Minutes from 12/14/23
b. Treasurer's Report from 03/22/24
#6: PBCC Updates
a. PBCC Budget Framework
b. DWR Funding for SGMA Implementation
#7: LAFCO Annexation No. 1 Notice
Link to Application & Supporting Docs
REGULAR MEETING - 9:00 A.M.
In Person at The Illy Lodge
Agenda
#4: Consent Agenda
a. Meeting Minutes from 09/27/23
b. Treasurer's Report from 12/08/23
#6: PBCC Memorandum of Agreement (MOA)
a. MOA Amendment #2
#7: County Master Water Report Presentation
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