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January 2020 Regular Business Meeting

January 24, 2020 @ 9:00 am - 5:00 pm

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

(Webcast)

Agenda

January 24, 2020 CVFPB Meeting

  • Item 5 — Consent Items (Action Items)
    • Item 5A — Permit No. 19459 California Department of Transportation (Mauricio Meza, Operations Branch, Board Staff
    • Item 5B — Permit No. 19475 Dena Flores (Humberto Negrete, Operations Branch, Board Staff)
  • Item 7 — Water Resiliency Portfolio
    • Item 7A — An overview of the recently released Governor’s Water Resiliency Portfolio by Nancy Vogel with the Natural Resources Agency. (Darren Suen, Policy Advisor, Board Staff)
  • Item 8 — Public Safety Informational
    • Item 8A — An update on proposed legislation to address damaging actions to critical infrastructure (Darren Suen, Policy Advisor, Board Staff)
    • Item 8B — An overview of the recent Governor Executive Order N-23-20 (Darren Suen, Policy Advisor, Board Staff
  • Item 9 — Department of Water Resources Item (Informational)
    • Item 9A — Monthly Report of the Department of Water Resources (Jeremy Arrich, Chief, Division of Flood Management, Department of Water Resources)
    • Item 9B — Inspections Overview and 2019 Levee Inspection Report (Preston Shopbell, Chief, Inspection Section, Board Staff; Wade Wylie, Chief, Flood Project Inspection and Assessment Branch and Saskia Donovan, Engineer, Department of Water Resources)
    • Item 9C — 2017 and 2019 Storm Damage Emergency Rehabilitation Program Summary (Dave Wheeldon, Supervising Engineer, Flood Projects Office, Department of Water Resources)
    • Item 9D — Lower Elkhorn Basin Levee Setback Project (Kyle Bickler, Senior Engineer, Systemwide MultiBenefit Initiatives, Department of Water Resources)
  • Item 10 — Board Items 
    • Item 10A — Permit No. 19446 Josh Harmatz (Gary Lemon, Chief, Permitting Section, Board Staff) (Action Item)
    • Item 10B — Resolution of Necessity – Conaway Preservation Group, LLC (Joseph Bartlett, Supervising Engineer, Systemwide Multi-Benefit Initiatives and Matt DeGroot, Senior Right of Way Agent, Real Estate Branch, Division of Engineering) (Action Item)
    • Item 10C — Informational Briefing on the 200-Year Goldfields Levee Project (Connie Perkins, Plan Implementation and Compliance Branch, Board Staff; Paul Brunner, Executive Director, Three Rivers Levee Improvement Authority) (Informational)
  • Item 11 — Executive Officer’s Report 
    • Item 11A — Update on the Board’s Administration
    • Item 11B — Update on the activities of the Operations Branch
    • Item 11C — Update on the activities of the Plan Implementation and Compliance Branch
    • Item 11D — Update on the activities of the Environmental Services and Land Management Branch

Details

Date:
January 24, 2020
Time:
9:00 am - 5:00 pm

Organizer

Ryan Jones
Phone
916-574-0699
Email
Ryan.Jones@cvflood.ca.gov

Venue

Sacramento City Hall Building, 1st Floor Council Chambers
915 I Street
Sacramento, CA 95814 United States
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