January 2019 Regular Business Meeting

This is the scheduled regular business meeting of the Board for the month of January.

WEBCAST

AGENDA

• January 25, 2019 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – Permit No. 12789-1 City of Davis Storm Drain Pipe Abandonment (Deb Biswas, Operations Branch, Board Staff)
  • Item 5B – Permit No. 19134 City of Sacramento Rail-yards Storm Water Drainage System and Outfall Project (Humberto Negrete, Operations Branch, Board Staff)
  • Item 5C – Permit No. 19217 County of Merced (Justin Logan, Operations Branch, Board Staff)
  • Item 5D – Permit No. 19218 Caltrans (Mauricio Meza, Operations Branch, Board Staff)
  • Item 5E – Permit No. 19298 Caltrans (Greg Harvey, Plan Implementation and Compliance Branch, Acting Branch Chief)
  • Item 5F – Folsom Dam Modification Project, Water Control Manual Update Supplemental EA/EIR (Itzia Rivera, Acting Environmental Services Branch Chief, Lori Price, Flood Projects Office, Department of Water Resources)
  • Item 5G – Delta Levees Maintenance Subventions Program (Sandra Maxwell, Delta Levees Program, Department of Water Resources)
  • Item 5H – Marysville Ring Levee Project Partnership Agreement Amendment #2 (Greg Harvey, Plan Implementation and Compliance Branch, Acting Branch Chief, Daniel Bremerman, Flood Project Office, Department of Water Resources)
  • Item 5I – California Department of Transportation, Marysville Railroad Bridge Rehabilitation Project (Greg Harvey, Plan Implementation and Compliance Branch, Acting Branch Chief)
• Item 7 – U.S. Army Corps Of Engineers Items (Information)
  • Item 7A – Categorical Permissions (Ryan Larson, U.S. Army Corps of Engineers)
• Item 8 – Department of Water Resources Items (Information)
  • Item 8A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
  • Item 8B – Central Valley Tributaries Grant Program (Patrick Luzuriaga, Flood Projects Office, Department of Water Resources)
  • Item 8C – Flood Maintenance Assistance Program (Michael Sabbaghian, Chief, Flood Maintenance Office, Department of Water Resources)
  • Item 8D – Department of Water Resources, 2018 Levee Inspection Report (Wade Wylie, Saskia Donovan, and Don Rasmussen, Hydrology and Flood Operations Office, Department of Water Resources)
• Item 9 – Board Items (Information)
  • Item 9A – West Sacramento U.S. Army Corps of Engineers Project Design Agreement (Greg Harvey, Plan Implementation and Compliance Branch, Acting Branch Chief, Curtis Lee, Flood Projects Office, Department of Water Resources)
  • Item 9B – American River Common Features Project Partnership Agreement (Greg Harvey, Plan Implementation and Compliance Branch, Acting Branch Chief, Ryan Young, Flood Projects Office Department of Water Resources, Miles Claret, Flood Projects Office, Department of Water Resources, and Nikole May, U.S. Army Corps of Engineers)
• Item 10 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • Item 10A – Update on the Board’s Administration
  • Item 10B – Update on the activities of the Operations Branch
  • Item 10C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 10D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit No. 12789-1 – Draft Initial Study/Mitigated Negative Declaration, Final Initial Study/Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, Notice of Determination
• Item 5B – Permit No. 19134 – Draft Supplemental Environmental Impact Report, Final Supplemental Environmental Impact Report, Notice of Determination
• Item 5C – Permit 19217 – Initial Study/Mitigated Negative Declaration, Notice of Determination
• Item 5D – Permit 19218 – Initial Study/Mitigated Negative Declaration, Notice of Determination
• Item 5E – Permit 19298 – Initial Study/Mitigated Negative Declaration, Notice of Determination
• Item 5F – Folsom Dam Modification Project, Water Control Manual Update – Draft Supplemental Environmental Impact Report, Final Supplemental Environmental Impact Report, Notice of Determination