July 2018 Regular Business Meeting

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

WEBCAST

AGENDA

• July 27, 2018 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A –  Permit No. 18956-3, High Speed Rail Authority (Ali Porbaha, Plan Implementation and Compliance Branch, Board staff)
  • Item 5B – Permit No. 19194 Brad Thomas (Sungho Lee, Operations Branch, Board Staff)
  • Item 5C – Permit No.19206 City of Lathrop (Deb Biswas, Operations Branch, Board Staff)
  • Item 5D – Permit No. 19228 Reclamation District No. 2074 Levee Improvement Project (Deb Biswas, Operations Branch, Board Staff)
  • Item 5E – Ecosystem Investment Partners (EIP), Lookout Slough Project (Greg Harvey, Plan Implementation and Compliance Branch, Board Staff)
  • Item 5F – Sutter Basin Project, Project Partnership Agreement (Ali Porbaha, Board Staff, Eric Butler, Department of Water Resources, Flood Projects Office, Michael Inamine, SBFCA, and Patrick Howell Jr., USACE)
  • Item 5G – Transmittal for RD 3 – Grand Island Levee System (NLD ID 5205000651) (Eric Miao, Operations Branch, Board Staff)
• Item 7 – Department of Water Resources Items (Informational Briefings)
  • Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
    • Water Conditions June 2018
• Item 8 – Board Items
  • Item 8A (Action Item) – Permitting and Inspection Fee Rulemaking Documentation Approval (Preston Shopbell, Chief, Inspection Section (Action Item)
  • Item 8B (Informational Briefing) – EcoRestore Program Update (Michael Roberts, California Natural Resources Agency)
• Item 9 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • Item 9B – Update on the activities of the Operations Branch
  • Item 9C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 9D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit No. 18956-3 – Draft Environmental Impact Report, Final Environmental Impact Report Initial Study, Findings of Fact, Statement of Overriding Considerations, and Notice of Determination
• Item 5C – Permit No. 19206 – Draft Environmental Impact Report, Final Environmental Impact Report Initial Study, Mitigation, Monitoring and Reporting Program, Findings of Fact and Statement of Overriding Considerations, Notice of Determination
• Item 5D – Permit No. 19228 – Draft Initial Study/Mitigated Negative Declaration, Summary of Mitigation Measures, Notice of Determination
• Item 5F – Sutter Basin Project/Feather River West Levee Project – Draft Environmental Impact Report, Final Environmental Impact Report, Findings of Fact, Statement of Overriding Considerations, and Notice of Determination, Final Supplemental Environmental Impact Report, Findings of Fact, Statement of Overriding Considerations, and Notice of Determination

POWERPOINTS & PRESENTATIONS

• Item 7A (Informational Briefing) – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
• Item 8B (Informational Briefing) – EcoRestore Program Update (Michael Roberts, California Natural Resources Agency)