April 2017 Board Meeting

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

WEBCAST RECORDING

AGENDA

• April 28, 2017 Board Meeting

AGENDA ITEM SUPPORTING MATERIAL

• Item 5A – Permit No. 19045-2, Sacramento County Department of Water Resources (Remy Gill, Operations Branch, Board Staff)
• Item 5B – Permit No. 19099 City of Modesto (Sungho Lee, Operations Branch, Board Staff)
• Item 5C – Permit No. 19138-1 County of Sacramento (Minh Chieng, Operations Branch, Board Staff)
• Item 5D – Permit No. 19161 California Department of Transportation (Deb Biswas, Operations Branch, Board Staff)
• Item 8A – Monthly Report of the Department of Water Resources (Eric Koch, Division Chief, Division of Flood Management, Department of Water Resources)
  • Water Conditions during March 2017
• Item 8B – Division of Flood Management Maintenance Area Budgets (Mark List, Department of Water Resources) 
• Item 8C – Division of Flood Management, Deferred Maintenance Project (DMP) (Mark List, Department of Water Resources)
• Item 9A – Information Regarding the 2017 Central Valley Flood Protection Plan Update (Ruth Darling, Environmental Services and Land Management Branch, Board Staff, Greg Harvey, Board Staff, and Department of Water Resources Staff)
• Item 13A – Update on the Board’s Administration
• 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

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit No. 19045-2 – Final Environmental Impact Report, Final Supplemental Environmental Impact Report, Addendum to the Final Environmental Impact Report, Mitigation Monitoring and Reporting Program, Notice of Determination
• Item 5B – Permit No. 19099 – Draft Environmental Impact Report/Environmental Impact Statement, Final Environmental Impact Report, Mitigation Monitoring and Reporting Program, Notice of Determination
• Item 5C – Permit No. 19138-1 – Initial Study/Negative Declaration, Mitigation Monitoring and Reporting Program, Notice of Determination
• Item 5D – Permit No. 19161 – Draft Environmental Impact Report/Environmental Assessment, Final Environmental Impact Report/Environmental Assessment, Notice of Determination

POWERPOINTS & PRESENTATIONS

• Item 7A – PDF – Folsom Dam Modifications Project (Colonel Ray and Director David Thomas, Sacramento District, USACE; Wilbur Huang, DWR Flood Projects Office; and Pete Ghelfi, SAFCA)
• Item 7B – PowerPoint – Regulatory Division Update (Michael Jewell, Chief of the Regulatory Division, Sacramento District, USACE)
• Item 8A – PowerPoint – Monthly Report of the Department of Water Resources (Eric Koch, Division Chief, Division of Flood Management, Department of Water Resources)
  • Part 2-  PowerPoint
• Item 8B –  PowerPoint – Division of Flood Management Maintenance Area Budgets (Mark List, Department of Water Resources) 
• Item 8C – PowerPoint – Division of Flood Management, Deferred Maintenance Project (DMP) (Mark List, Department of Water Resources)
• Item 9A – PowerPoint – Information Regarding the 2017 Central Valley Flood Protection Plan Update (Ruth Darling, Environmental Services and Land Management Branch, Board Staff, Greg Harvey, Board Staff, and Department of Water Resources Staff)
• Item 12A –  PowerPoint – Legal Update, Executive Order Briefing (Jit Dua, General Counsel)