Event Details

Motion: Radley Ott, CNRA-DWR representative, moves to add a closed session at the 10 o’clock hour to talk about LFA contracting and funding. Second: Kyle de Juilio, YTFD alternate, seconds this motion. Outcome: The motion passes with 7 in favor, 1 abstention. Don Bader (USBR): Yes Bobbie Miller (USFS): Yes Bill Pinnix (USFWS): Yes Mike Orcutt (HVTFD): Abstain Raddley Ott (CNRA-DWR): Yes Liam Gogan (TC): Yes Justin Ly (NMFS): Yes Kyle de Juilio (YTFD): Yes
Motion PASSED 7 / 0 / 1
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Motion: Radley Ott, CNRA-DWR representative, moves to accept the March agenda. Second: Bill Pinnix, USFWS representative, seconds this motion. Outcome: The motion passes with 8 in favor and no opposition. Don Bader (USBR): Yes Bobbie Miller (USFS): Yes Bill Pinnix (USFWS): Yes Mike Orcutt (HVTFD): Yes Raddley Ott (CNRA-DWR): Yes Liam Gogan (TC): Yes Justin Ly (NMFS): Yes Kyle de Juilio (YTFD): Yes
Motion PASSED 8 / 0 / 0
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Motion: Justin Ly, NMFS representative, motions to approve the December and January meeting minutes. Second: Radley Ott, USFWS representative, seconds this motion. Outcome: The motion passes with 7 in favor and 1 opposition. Don Bader (USBR): Yes Bobbie Miller (USFS): Yes Bill Pinnix (USFWS): Yes Mike Orcutt (HVTFD): No Raddley Ott (CNRA-DWR): Yes Liam Gogan (TC): Yes Justin Ly (NMFS): Yes Kyle de Juilio (YTFD): Yes
Motion PASSED 7 / 1 / 0
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Motion: Mike Orcutt, HVTFD representative, moved to approve the hydrograph for a normal year based on the 2012 hydrograph, for a wet year based on the HVT modified wet hydrograph, and for an extremely wet year based on the HVT modified 2017 hydrograph. Second: Liam Gogan seconded this motion Amendment: Mike Orcutt changed the motion “To approve the hydrograph for a normal year based on the 2012 hydrograph, for a wet year based on the HVT modified wet hydrograph, and for an extremely wet year based on the 2017 hydrograph.” Outcome: The motion fails with four (4) affirmative votes and four (4) abstentions. Don Bader (USBR): Yes Bobbie Miller (USFS): Abstain Bill Pinnix (USFWS): Yes Mike Orcutt (HVTFD): Yes Radley Ott (CNRA-DWR): Abstain Liam Gogan (TC): Yes Justin Ly (NMFS): Abstain Tim Hayden (YTFD): Abstain
Motion failed 4 / 0 / 4
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Motion: Ott made a motion to direct the Program Office to pursue Option 3 during phase II of the Limiting Factors Analysis procurement solicitation of Phase 2 for a Limiting Factors Analysis. Second: Gogan seconds this motion. Amendment: None. Outcome: The motion passes unanimously with 8 affirmative votes. Emelia Barnum (USBR): Yes Bobbie Miller (USFS): Yes Bill Pinnix (USFWS): Yes Mike Orcutt (HVTFD): Yes Raddley Ott (CNRA-DWR): Yes Liam Gogan (TC): Yes Justin Ly (NMFS): Yes Tim Hayden (YTFD): Yes
Motion PASSED 8 / 0 / 0
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