February 28, 2019 Agenda: Drinking Water Board

Meeting Materials

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.

Board Meeting Agenda

Call to Order—Chairman Hansens

  1. Call to Order – Chairman Hansen
  2. Roll Call – Marie Owens
  3. Approval of the Minutes
    1. January 15, 2019
  4. Discussion on Programmatic Financing – Michael Grange
  5. Financial Assistance Committee Report
    1. Status Report – Michael Grange
    2. Project Priority List – Michael Grange
    3. SRF Applications
      1. STATE
        1. Kane County Water Conservancy District – Heather Pattee
      2. FEDERAL:
        1. Diamond Valley Acres – Lisa Nelson
        2. Granger Hunter Improvement District – Lisa Nelson
        3. M & J Trailer Home Community – Heather Pattee
  6. Rulemaking Activities
    1. Current Rulemaking Activities (Board Action Needed)
      1. None
    2. Future Rulemaking Activities (Informational)
      1. R309-300: Certification Rules for Water Supply Operators – Michael Grange
        1. Impact to Water Systems
        2. Coordination with Stakeholders
      2. R309-400: Water System Rating Criteria – Rachael Cassady
        1. Proposed Draft Rule Language
        2. Existing Rule Language
        3. IPS Implementation Policy and Table of IPS Points (Proposed Draft)
        4. Impact and Outreach
      3. R309-105: Administration: General Responsibilities of Public Water Systems
        1. Customer Complaints – Marie Owens
        2. Emergency Response – Ryan Dearing
  7. Rural Water Association Report – Dale Pierson
  8. Open Board Discussion – Betty Naylor
  9. Directors Report
    1. Enforcement Report
    2. Other
  10. Other
  11. Public Comment Period
  12. Next Board Meeting:
    Tuesday, April 9, 2019
    1:00 pm
    Multi Agency State Office Building
    Board Room 1015
    195 North 1950 West
    Salt Lake City, Utah 84116
  13. Adjourn