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ACTION MINUTES
CENTRAL
•
111 COAST BLUE
ARROYO GRANDE CITY COUNCIL
GROVER BEACH CITY COUNCIL
PISMO BEACH CITY COUNCIL
CENTRAL COAST BLUE REGIONAL RECYCLED WATER AUTHORITY BOARD
SPECIAL JOINT MEETING
MONDAY, JUNE 5, 2023, 6:00 PM
SOUTH COUNTY REGIONAL CENTER
800 W. BRANCH STREET, ARROYO GRANDE, CALIFORNIA
1. CALL TO ORDER
Mayor/Chair Waage called the meeting to order at 6:05 p.m.
2. PLEDGE OF ALLEGIANCE
Mayor Pro Tem/Vice-Chair Ray Russom led the pledge of allegiance.
TELECONFERENCE PROCEDURE
Item: Notification by a Legislative Body Member of the Need for Teleconference Meeting Attendance for Just Cause Under Assembly Bill 2449
Council Member Clint Weirick notified the Councils and Board of the need to attend the meeting by teleconference under the provisions of Assembly Billy 2449 for just cause; gave a brief general description of the circumstances giving rise to the need to attend virtually; and disclosed that there were no other adults present at the remote location.
Action: No action was taken.
3. ROLL CALL
Arroyo Grande: Council Members Lan George, Jim Guthrie, Kate Secrest, Mayor Pro Tem Kristen Barneich, and Mayor Caren Ray Russom were present.
Grover Beach:
Pismo Beach:
CCB RRWA:
Council Members Daniel Rushing, Clint Weirick (via teleconference), Zach Zimmerman, Mayor Pro Tem Robert Robert, and Mayor Karen Bright were present.
Council Members Marcia Guthrie, Stacy Inman, Scott Newton, and Mayor Ed Waage were present. Mayor Pro Tem Mary Ann Reiss was absent.
Board Member Karen Bright, Vice -Chair Caren Ray Russom, and Chair Ed Waage were present.
Minutes: Special Joint Meeting Page 2
Monday, June 5, 2023
Staff Present:
City Managers Whitney McDonald, Matthew Bronson, Jorge Garcia, and James R. Lewis; General Manager Geoff English. City Clerks Jessica Matson, Wendi Sims, and Erica lnderlied; Interim Secretary/Clerk of the Board Kelly Wetmore.
4. WELCOME AND MEETING ORIENTATION
Mayor/Chair Waage provided welcoming comments.
5. CENTRAL COAST BLUE REGIONAL RECYCLED WATER AUTHORITY STATUS
REPORT AND PROJECT UPDATE
Recommendation: Receive update.
Presenting Staff: General Manager English
Guest Presenters:
Justin Pickard, Water Systems Consulting
Matthew Keeling, California Central Coast Regional Water Quality Control Board Executive Officer
Public Comment:
Chair Waage called for public comment. The following members of the public provided comment:
• Jeff Edwards
• Julie Tacker
Action: Received update. No action.
6. LOCAL HIRING ALTERNATIVES FOR CENTRAL COAST BLUE CONSTRUCTION
CONTRACTS
Recommendation: Receive a report on alternatives and considerations to advance local hiring for construction of the Central Coast Blue Project.
Presenting Staff: General Manager English
Guest Presenters:
Justin Pickard, Water Systems Consulting
Joshua Medrano, Tri-Counties Building and Construction Trades Council Eric Christen, Coalition for Fair Employment in Construction Public Comment:
Mayor/Chair Waage called for public comment. The following members of the public provided comment:
• Kurt Markuson
• Devin Light
• Dale Cummings
• Eric Hanuman
• Aidan Basinger
• John Metcalf
• Kyle Cushman
Minutes: Special Joint Meeting Page 2
Monday, June 5, 2023
• Mark Simonin
• Manley McNinch
• Beau Dickinson
• Les Cushman
• Lee Cushman
• Rudy Bachmann
• Autumn Brown
• Rob Down
• Richard V.
• Mitchell Bell
• Jessie Wills
• Sergio Miranda
• Trevor Ranlett
Action: No action was taken.
7. PUBLIC COMMENTS
Mayor/Chair Waage called for public comment on items listed on the Agenda. There were no comments.
8. CLOSING COUNCIL/BOARD COMMENTS
General Manager English provided closing comments.
Council/Board Members
Agreements.
9. ADJOURNMENT
provided
comments regarding Community Workforce
Mayor/Chair W..ge adjourned the meeting at 8:22 p.m.
Caren Ray som
Mayor, Arroyo Grande
ATTEST:
Jessica Matson
City Clerk, Arroyo Grande
Mayor, Pismo Beach
Karen Bright
Mayor, Grover Beach
ATTEST:
Wendi Sims,
City Clerk, Grover Beach
cf/Q--
Ed Waage
Chair, CCBRRWA
Minutes: Special Joint Meeting Page 2
Monday, June 5, 2023
ATTEST:
ca Inde
City Cler
w
mo Beach
r ATTEST:
Kelly et ore
Interi C rk, CCBRRWA