Umatilla County Critical Groundwater Taskforce

Minutes of August 3, 2006 Meeting

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1.         CALLED TO ORDER:  The August 3, 2006 meeting of the Umatilla County Critical Groundwater Taskforce (Taskforce) was called to order by Chairman Kent Madison at 2:05 p.m. in the Board Room at Umatilla Electric Co-Op in Hermiston, Oregon.

 

2.         INTRODUCTIONS:  Chairman Madison requested that the Taskforce members and public participants introduce themselves and sign-in.  There were approximately 15 Taskforce members, two staff members and approximately 6 public participants.  (The sign-in sheet is attached to the original minutes and included by this reference.) 

 

3.         MINUTES:  There were two name changes suggested in the July 2006 minutes.  Charles Miller moved to accept the minutes as amended.  Ray Kopacz seconded the motion and it carried unanimously. 

 

4.         SALMON WALK:  JR Cook mentioned that Betty Klepper suggested that the Taskforce have a booth at the Salmon Walk.  It would be good exposure for the Taskforce since what we do is related to water.  The Salmon walk is being held August 19, 2006 in front of Tamastslikt Cultural Institute.  There is no charge to have a booth at the Salmon Walk.  The Salmon Walk is a fund raising event to raise money for the Salmon Expedition.  The proceeds pay for busing for the students on the Salmon Expedition.  Ms. Klepper is unable to man the booth due to her other obligations.  Gary Reed and Mr. Cook offered to help with and man the booth.

 

Ms. Klepper moved to have a booth at the Salmon Walk.  Dr. Reed seconded the motion and it carried unanimously. 

 

5.         GRANT WRITING & PROJECT REVENUE COMMITTEE:  Mr. Cook reported that the Board of Commissioners approved the Internal Governmental Agreement with IWW/OSU for the outreach project.  The Taskforce’s financial portion is $15,000 from the uncommitted funds in the Taskforce account.  There is no need for fundraising at this time.  However, there may be occasion for fundraising after the Plan is approved. 

 

6.         NEW PROJECTS COMMITTEE:  Chairman Madison reported that the New Projects Committee has not met.

 

7.         WALLA WALLA BASIN REPORT:  There was no report for the Walla Walla Basin this month.

 

8.         CTUIR REPORT:  Bill Quaempts gave a report on a project that he and Mr. Cook had toured and a grant that the Tribes were using on a project that they felt could be used again in other basins.

9.         COUNTY STAFF REPORT:  Mr. Cook reported that the Data Synthesis Report is currently going through the technical review process.  Kate Ely with CTUIR, Carl Wozniak with OWRD and members of the Taskforce are reviewing the document.  Mr. Cook is hoping to get more data and prepare an appendix.

 

There were some questions and comments about the complexity of the contour maps.  Members of the Taskforce found the maps hard to read and are concerned about the public’s ability to understand the information.  Mr. Cook explained that Todd Jarvis has included a 3-D map in his scope of work. 

 

Pat Hayzlett with OWRD has been working on reports that she will present to the Taskforce, that identify water rights of record within Umatilla County in Umatilla Basin.  This was a difficult task due to water rights with multiple uses.  This information can be used in the Data Synthesis Report. 

 

Doug Woodcock with OWRD cautioned the Taskforce about quoting information in the Data Synthesis Report because they have found substantial errors in their review of the current document.  OWRD will be done with their review of the Data Synthesis Report in the second week of August.  Then there will be a meeting amongst the reviewers of the Data Synthesis Report.

 

Discussions then lead off into mining, projects and AR/ASR discussion.  Dr. Reed mentioned that there are many good ideas and information being discussed by the Taskforce, but the information needs to be in written form.  Dr. Reed said that this group has influenced the next legislative session by getting some considerations related to money for local groups to work with for water issues. 

 

Mr. Cook handed-out the draft 2050 Plan Projects Chapter that he has started and suggested having a Projects Committee meeting to continue working on the document.  Dr. Reed believes that the document needs to be prepared by November.  We have support with our current representatives and it would be helpful to have this document for this legislative session.

 

Kim Puzey reminded the Taskforce that the Simplot plant has the piping to do recharge with potable water.  Kent Madison offered to have a meeting at his conference room on August 15, 2006 at 9:00 a.m.  He would be willing to show the Taskforce members his recharge project and then they could have a Project Committee meeting.

 

Rick Colgan spoke about the Umatilla Sub-Basin 2050 Water Management Plan Table of Contents.  There were 10 sections of the Table.  Mr. Colgan said that most of the information for the Plan will come from the Data Synthesis Report.  Chairman Madison said that the Projects Committee would work on Section 9, put it in a similar format to the rest of the document, and return it to Mr. Cook and Mr. Colgan.  This document will take the collaboration of the entire Taskforce and will hopefully be in a final draft form by November.

 

Betty Klepper suggested condensing the document into an executive summary, adding that legislators will not read a 30 page document.  They will only be interested in reading a document like a Draft Executive Summary.

 

10.       RARE STUDENT INTERVIEW:  There are 3 candidates that have selected this potential project.  SWCD is administering the grant for the RARE participant.  80% of the grant was to be used for Taskforce activities, with the other 20% being used by SWCD. 

 

SWCD personnel have requested Mr. Cook’s assistance in the interview process.  Mr. Cook would like to have members of the Taskforce help him to draft questions for the interview.  The Taskforce can choose not to hire any of the candidates if they do not fit, but the SWCD may hire the participant regardless of the Taskforce’s decision.  

 

Ms. Clarke informed the Taskforce that if SWCD chooses not to take on the RARE participant, then the $17,000 could go towards a consultant to do outreach work.  However, if SWCD does take on the RARE participant and the Taskforce decides not to be involved with that student then the SWCD would still keep the $17,000. 

 

Interviews with RARE participants will be held on August 10th and 11th at the SWCD office.

 

11.       UMATILLA COUNTY FAIR OUTREACH BOOTH: Mr. Cook announced the 4-hour time slots, who was working at the booth at each given time and what vacancies where still available.  Members informed Mr. Cook of the times that they would work at the booth. 

 

Desert Springs is donating 10 cases of bottled water.  Chairman Madison thinks that we should at least match the donation from Desert Springs.  Dr. Reed moved to allow Mr. Cook to purchase up to 50 cases of bottled water.  Jim Klukkert seconded the motion and it carried unanimously.  

 

Mr. Cook mentioned to the Taskforce the idea of having a 4-question questionnaire on the table at the booth.  Each person would get a bottle of water for filling out the questionnaire.  Mr. Cook and Ms. Clarke will work on the questionnaires.

 

Mr. Cook has submitted a print request for Taskforce brochures for the fair booth.  Ms. Klepper requested that he also order an additional 50 brochures for the booth at the Salmon Walk. 

 

12.       OSU INTERGOVERNMENTAL AGREEMENT:  Mr. Cook and Ms. Clarke created a statement of work and a timeline for IWW/OSU.  A copy of this document was e-mailed and handed out.  At a previous meeting the Taskforce authorized up to $25,000 to be used for a consultant.  The Statement of Work included the general deliverables and time specific deliverables.  The group took a break to read through the document.  Bill Quaempts moved to approve the Intergovernmental Agreement with OSU.  After some discussion, Ray Kopacz seconded the motion and it carried unanimously.

 

13.       PUBLIC COMMENT/OPEN DISCUSSION: There were no public comments.

 

14.       LETTER TO GOVERNOR KULONGOSKI:  Chairman Madison read aloud a letter prepared by staff supporting the Oregon Water Supply and Conservation Initiatives for OWRD.  Mr. Colgan suggested making the letter more specific to our area.  Accepting Mr. Colgan suggestion, staff will revise the letter and Chairman Madison and Vice-Chairman Springer will sign the revised letter of support.

 

15.       COUNTY DIRECTORS MEETING:  Tamra Mabbott reported that she and Todd Jarvis gave a presentation at the most recent County Directors’ meeting.  They spoke of water and land use issues.  The Association of Oregon Counties and the League of Cities are closely involved with the legislature.  They also mention the Taskforce’s support of the OWRD initiative and encouraged their support.  As a whole, the group was supportive of local control and was impressed with the Taskforce’s efforts.

 

16.       ADJOURNMENT: There being no further business the meeting was adjourned by Chairman Madison at 4:20 p.m.

 

 

Signed for the Umatilla County Critical Groundwater Taskforce by:

 

 

 

_______________________________              _______________________________

JR Cook                                                                     Annette Rambel

Taskforce County Staff Member                             Taskforce Recording Secretary

 

 

Hand-Outs

 

1.      July 2006 Meeting Minutes

2.      2050 Plan Projects Chapter (Plan Structure and Format)

3.      Draft of the Umatilla Sub-Basin 2050 Water Management Plan Table of Contents

4.      IWW/OSU Draft Statement of Work w/Timeline