July 2016 Board Meeting

This is the regularly scheduled Board meeting for the month of July.

WEBCAST RECORDING

AGENDA

• July 22, 2016 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5A – Permit No. 18956-2, High Speed Rail Authority (Ali Porbaha, Plan Implementation and Compliance Branch, Board staff)
• Item 5B – Permit No. 19096, Yuba County (Sungho Lee, Operations Branch, Board staff)
• Item 5C – Permit No. 19101, CA Department of Water Resources (Remy Gill, Operations Branch, Board staff)
• Item 5D – Permit No. 19103, City Of Roseville Public works Department (Sungho Lee, Operations Branch, Board staff)
• Item 5E – California Department of Water Resources, Lower Elkhorn Basin Levee Setback Project (Eric Butler, Board staff; and David Pesavento, DWR)
• Item 7A – Permit No. 18313-3, West Sacramento Area Flood Control Agency (WSAFCA), Southport Levee Improvement Project (Nancy Moricz, Plan Implementation and Compliance Branch, Board staff)
• Item 8D – 2017 Central Valley Flood Protection Plan Programmatic Environmental Impact Report (Michele Ng and Anthony Deus, Flood Planning Office, Division of Flood Management, DWR)
  • 2017 Central Valley Flood Protection Plan Update Scoping Report
  • CVFPP Supplemental PEIR Tribal Letters Request for Consultation
• Item 8E – Report of the Department of Water Resources (Written Submission)
• Item 9A – Board Staff 2017 Central Valley Flood Protection Plan (CVFPP) Update Review and Adoption Planning Progress (Nancy Moricz, Plan Implementation and Compliance Branch, and Ruth Darling, Environmental Services and Land Management Branch, Board staff)
• Item 9C – Update on Conservation Strategy Advisory Committee meetings (Andrea Buckley, Environmental Services and Land Management Branch, Board staff)
• Item 12A – Briefing on the Delta Stewardship Council’s Delta Levees Investment Strategy (Dustin Jones, Dan Ray, Larry Roth, and Charles Gardiner, Delta Stewardship Council)
• Item 13B – Update on the activities of the Operations Branch
• Item 13C – Update on the activities of the Plan Implementation and Compliance Branch
• Item 13D – Update on the activities of the Environmental Services and Land Management Branch

ADDITIONAL SUPPORTING ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit No. 18956-2 – High Speed Rail Authority Draft Environmental Impact Statement/Environmental Impact Report (DEIS/EIR), Final Environmental Impact Statement/Environmental Impact Report (FEIS/EIR), Statement of Overriding Considerations, Resolution #HSRA 12-20, Notice of Determination
• Item 5B – Permit No. 19096 – New York House Bridge Road Over Dry Creek Bridge Replacement Project Initial Study/Mitigated Negative Declaration, Mitigation Monitoring Plan, Yuba County Notice of Determination
• Item 5C – Permit No. 19101 – Draft Initial Study/Mitigated Negative Declaration, Final Initial Stud/Mitigated Negative Declaration, RD 108 Resolution 16-08, Notice of Determination
• Item 5D – Permit No. 19103 – Oak Ridge Drive Bridge Replacement Initial Study/Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, City of Roseville Resolution 15-460, Notice of Determination
• Item 7A – Permit No. 18313-3 – Draft Environmental Impact Statement/Environmental Impact Report (DEIS/EIR), Final Environmental Impact Statement/Environmental Impact Report (FEIS/EIR), Statement of Overriding Considerations, West Sacramento Area Flood Control Agency (WSAFCA) Resolution 14-08-01, Subsequent EIR, WSAFCA Resolution 16-06-01, Notice of Determination

POWERPOINT PRESENTATIONS AND HANDOUTS

• Item 7A – PowerPoint Presentation – Permit No. 18313-3, West Sacramento Area Flood Control Agency (WSAFCA), Southport Levee Improvement Project (Nancy Moricz, Plan Implementation and Compliance Branch, Board staff)
• Item 8A – PowerPoint Presentation – Administrative Changes at the Division of Flood Management (Eric Koch, Acting Chief, Division of Flood Management, DWR)
• Item 8C – PowerPoint Presentation – 2017 Central Valley Flood Protection Plan Update (Michael Mierzwa, Chief, Flood Planning Office, Division of Flood Management, DWR)
• Item 9A – PowerPoint Presentation – Board Staff 2017 Central Valley Flood Protection Plan (CVFPP) Update Review and Adoption Planning Progress (Nancy Moricz, Plan Implementation and Compliance Branch, and Ruth Darling, Environmental Services and Land Management Branch, Board staff)
• Item 9B – PowerPoint Presentation – Update on Assembly Bill 1716 (AB1716), regarding the proposed Lower American River Conservancy (Kanwarjit Dua, Board Counsel)
• Item 9C – PowerPoint Presentation – Update on Conservation Strategy Advisory Committee meetings (Andrea Buckley, Environmental Services and Land Management Branch, Board staff)
• Item 12A – PowerPoint Presentation – Briefing on the Delta Stewardship Council’s Delta Levees Investment Strategy (Dustin Jones, Dan Ray, Larry Roth, and Charles Gardiner, Delta Stewardship Council)