Meeting Minutes

STEWARDSHIP PLANNING WORKGROUP
 

Date: May 19, 2003
Time: 9:30 AM – 11:57 AM
Place: Santa Clara Valley Watershed District
5750 Almaden Expressway
San Jose, CA
Room: Old Boardroom
Next Meeting: June 16, 2003
I.

Attendance List

External Stakeholders SCVWD Staff Consultant Team

Kristy McCumby Hyland
Luisa Valiela
Bruce Frisbey
Trish Mulvey
Viv Blomenkamp
Craig Breon

Sarah Young
Pete Salsedo
Al Gurevich
Terry Neudorf
Jason Christie
Pat Showalter
Michael Martin
Clayton Creager
II.

Refresh the Original Scope of the SPW and Outreach Strategies

  Sarah provided the members with original SPW Work Plan and Outreach Strategies developed last year based on lessons learned from the Coyote SSP. She also reinterated interests from members participating in the Water Resources Protection Collaborative and District’s upper management, regarding these three stewardship plans.
III.

Progress on Contracting with the Consultant Team

  A. Planning Process
Clayton outlined the planning process which involved four levels of engagement from different stakeholders. Members suggested some revisions/clarifications and the revised approach is outlined as follows: a comprehensive planning process that will achieve coordination and capacity building at discrete levels to enable progressively expanded focus on consensus building on watershed stewardship planning elements; allow horizontal process to supports integrated planning consistent with anticipated outcomes of the Collaborative; and encourages vertical integration (staff to director, internal) within each organization recognized as an important factor for achieving the desired outcomes for planning process.
  • Level 1 meetings shall focus on clarifying the scope and schedule for key milestones; identifying key issues/management questions; building consensus on dealing with uncertainties. The outcomes of these meeting shall be disseminated through existing WMI or Collaborative networks for their information.
  • Level 2 and 3 meetings shall be held periodically grouping key milestones for review allowing for the watershed stewardship plan to be built progressively throughout the process.
  • Public workshops (Level 4 meetings) for specific watershed areas shall be held to present the complete drafts for public review and comment. District staff, WMI, and Collaborative members will participate in the presentations, panel discussions, or consensus building in moderated and facilitated sessions.
  B. Uses of the Plan

The group discussed the uses of the Coyote SSP, and suggested the team to consider the following uses in developing the three watershed stewardship plans:

  • Providing the basis for budgeting District’s watershed stewardship activities;
  • Devising a dynamic ranking system which would allow the prioritization of programs or projects within the watershed boundaries;
  • Establishing opportunities or constraints for meeting multi-objectives/uses;
  • Improving accessibility, transparency, and timeliness for sharing water resources management information and land use opportunities (it was recognized the extent of improvements can be identified through the contracting/planning process).
FIGURE OF APPROACH TO WATERSHED STEWARDSHIP PLANNING PROCESS
IV.

Linking with Other Groups

The group also recognized the varying interests from many groups and suggested the team to:
A. maximize the benefits of the consulting services, taking into consideration of the Grant requirements, the stakeholder interests, and the profiles of the consultant team.
B. Links with other programs/collaboratives such as the Water Resources Protection Collaboratives, SCVURPPP (C3 New Development Provisions/Hydromodifications Management Plan (HMP)), County’s Riparian Protection Ordinance, needs to be further clarified.
V. Role of the Stewardship Workgroup
A.

Formalize the WMI – Collaborative -Others – Tech Staff line of communication.

B. Maintain the workgroup as the technical arm, and maintain linkage/responsive to policy guidances
C. Further linkage with planning staff from the cities/county to participate in relevant work group activities
D. D. Maintain open-membership to the group and ensure agendas, meeting notes readily available to those interested.
VI. Supplemental Information
A.

Next meeting June 16, 2003

B. Working Website: http://cf.valleywater.org/_wmi/Stewardship_plan/