January 12, 2021 Agenda: Drinking Water Board

Meeting Materials

Packet (4 MB)
Video

ADA Notice

In compliance with the Americans with Disabilities Act, individuals with special needs (including auxiliary communicative aids and services) should contact Larene Wyss lwyss@utah.gov, Office of Human Resources at (801) 536-4284, Telecommunications Relay Service 711.

Meeting Agenda

  1. Call to Order
  2. Electronic Meeting Notice – Roger Fridal
  3. Roll Call – Division Director/Staff
  4. Approval of the November 3, 2020 Minutes
  5. Disclosure for Intent to Publicly Comment – Roger Fridal
  6. Disclosure for Conflict of Interest – Roger Fridal
  7. Recognition of Marie Owens’s Service to the Board
  8. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. SRF Applications
      1. STATE
        1. Wallsburg Town – Deauthorization – Skye Sieber
      2. FEDERAL
        1. Daniel Town – Heather Pattee
        2. Willow Creek Water – Heather Pattee
    4. Other
      1. Work Meeting Discussion
  9. Rural Water Association Report – Dale Pierson
    1. Rulemaking Process Overview – Ying-Ying Macauley (Informational Item)
    2. B. Current Rulemaking Activities (Board Action Needed)
      1. Authorization to Initiate the Rulemaking Process for Revising R309-405 (Compliance and Enforcement: Administrative Penalty Rule) – Mark Berger
  10. Approval of the Sandy City Stipulated Consent Order (Board Action Needed) – Ying-Ying Macauley and Bret Randall
  11. Public Comment Period – Roger Fridal
  12. Rural Water Association Report – Dale Pierson
  13. Directors Report – Division Director / Staff
    1. Enforcement Report
    2. New Employee: Sarah Page
    3. August 2020 Legislative Audit Recommendations – Update
    4. DDW Response to Fee Comments Received in 2020
  14. Open Board Discussion – Roger Fridal
  15. Other
  16. Next Board Meeting
    • Date: Thursday, March 4, 2021
    • Time: 9:00 AM
    • Place: Dixie Convention Center St George, UT
  17. Adjourn