April 2019 Regular Business Meeting

AGENDA

• April 26, 2019 Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – San Joaquin Area Flood Control Agency, USACE Project Design Agreement (Ali Porbaha, Board Staff, Plan Implementation & Compliance Branch)
  • Item 5B – Permit Nos. 15565‐1, 15863‐1, 12827‐1, 1559‐A‐1, 3112‐1, 7019‐1, 12074‐1, 13930‐1, 1398‐1, 17977‐1, 6016‐3, 14420‐1, 19239, 1119‐1, 13657‐1, 19240, and 19241, a total of seventeen encroachments along Feather River West Levee Project (Ali Porbaha, Board Staff, Plan Implementation & Compliance Branch)
  • Item 5C – Permit No. 19120 – Esperanza Ross and Brian Flaherty (Justin Logan, Board Staff, Operations Branch, )
  • Item 5D – Permit No. 19234 – County of Madera (Nate Kibret, Board Staff, Operations Branch)
• Item 7 – Department of Water Resources Items (Informational)
  • Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
  • Item 7B – DWR Maintenance Area Budget: FY 2019/20 (Mark List, PG, CEG, CHG, Flood Maintenance Office, Department of Water Resources
  • Item 7B Budget Proposal
  • Item 7C – Division of Engineering, Real Estate Branch – Land Acquisition Process (Matt Degroot, Linus Paulus, Division of Engineering, Department of Water Resources)
• Item 8 – Board Items (Informational)
  • Item 8A – Marysville Ring Levee Supplemental Environmental Assessment/Initial Study/Mitigated Negative Declaration (Itzia Rivera, Board Staff, Environmental Services and Land Management Branch, and David Moldoff, Flood Projects Office, Department of Water Resources)
  • Item 8B – American River Watershed Common Features 2016 Project Environmental Update (Itzia Rivera, Board Staff, Environmental Services and Land Management Branch, and Lori Price, Flood Projects Office, Department of Water Resources)
• Item 11A – Hearing
  • Item 11A – Permit No. 19233 – Smith Canal Gate Project (Ali Porbaha, Board Staff, Plan Implementation and Compliance Branch)
• Item 12 – Executive Officer’s Report
  • Item 12A – Update on the Board’s Administration
  • Item 12B – Update on the activities of the Operations Branch
  • Item 12C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 12D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5B – Permit Nos. 15565‐1, 15863‐1, 12827‐1, 1559‐A‐1, 3112‐1, 7019‐1, 12074‐1, 13930‐1, 1398‐1, 17977‐1, 6016‐3, 14420‐1, 19239, 1119‐1, 13657‐1, 19240, and 19241, Draft EIR, Final EIR, Notice of Determination
• Item 5D – Permit No. 19234- Draft EIR, Final EIR, Mitigation Monitoring and Reporting Plan, Notice of Determination
• Item 11A – Permit No. 19233
  • Draft EIR
  • Final EIR
  • Findings of Fact and Statement of Overriding Considerations
  • Mitigated Monitoring and Reporting Plan
  • Addendum I
  • Addendum II
  • Addendum II Notice of Determination

POWERPOINTS & PRESENTATIONS

• Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
• Item 7B – DWR Maintenance Area Budget: FY 2019/20 (Mark List, PG, CEG, CHG, Flood Maintenance Office, Department of Water Resources
• Item 8A – Marysville Ring Levee Supplemental Environmental Assessment/Initial Study/Mitigated Negative Declaration (David Moldoff, Flood Projects Office, Department of Water Resources)
• Item 8B –  American River Watershed Common Features 2016 Project Environmental Update (Lori Price, Flood Projects Office, Department of Water Resources)
• Item 11A – Permit No. 19233 – Smith Canal Gate Project (Ali Porbaha, Board Staff, Plan Implementation and Compliance Branch)
  • Response to Protest