August 2019 Regular Business Meeting

Regular scheduled Board Meeting

Webcast

AGENDA

CVFPB August 30, 2019 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – Permit No. 12669-1 U.S. Bureau of Reclamation Nimbus Fish Passage Project (Humberto Negrete, Operations Branch, Board Staff)
  • Item 5B – Permit No. 18598 Yolo County Parks and Resources Department (Justin Logan, Operations Branch, Board Staff)
  • Item 5C – Permit No. 19229 County of Madera (Deb Biswas, Operations Branch, Board Staff)
  • Item 5D – Permit No. 19230 County of Madera (Deb Biswas, Operations Branch, Board Staff)
  • Item 5E – Permit No. 19445 City of Sacramento (Nate Kibret, Operations Branch, Board Staff)
  • Item 5F – Permit No. 18980-1 Reclamation District 17 Phase III Levee Seepage Repair Project (Ali Porbaha, Plan Implementation and Compliance Branch, Board Staff)
  • Item 5G –Permit Nos. 4741-1, 19242, 19243, 19244, 19245, 19246, 19247, 19248, 19249, 19250, 19251, 19252, 19253, 19254, 19255, a total of twenty-four individual encroachments along Feather River West Levee Project (Ali Porbaha, Plan Implementation and Compliance Branch, Board Staff)
• Item 7 – Public Safety Informational
  • Item 7A –Assembly Bill 137 (Darren Suen, Legislative Director/Policy Advisor, Board Staff)
• Item 9 – Department of Water Resources
  • Item 9A – Monthly Report of the Department of Water Resources (Michael Mierzwa, Chief, Office of Floodplain Management)
• Item 10 – Board Items
  • Item 10B – Resolution of Necessity – Lexington Ranch LLC (Corey Lasso, Senior Engineer, Systemwide MultiBenefit Initiatives and Matt DeGroot, Senior Right of Way Agent, Real Estate Branch, Division of Engineering)
  • Item 10C – Resolution of Necessity – RiverBy Ranches(Corey Lasso, Senior Engineer, Systemwide Multi-Benefit Initiatives and Matt DeGroot, Senior Right of Way Agent, Real Estate Branch, Division of Engineering)
• 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
• Other Documents Submitted 

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit No. 12669-1 – USBR – Draft Environmental Impact Report, Final Environmental Impact Report, Findings of Fact, Statement of Overriding Considerations and Notice of Determination
• Item 5B – Permit No. 18598 – Yolo County – Initial Study, Mitigation Monitoring and Reporting Program, and Notice of Determination
• Item 5E – Permit No. 19445 – City of Sacramento – Initial Study, Mitigated Negative Declaration, Mitigation Monitoring and Reporting Program, and Notice of Determination
• Item 5F – Permit No. 18980-1 – RD 17 – Final Environmental Impact Report, Mitigation Monitoring and Reporting Program, and Notice of Determination
• Item 5G – Permit Nos. 4741-1, 19242, 19243, 19244, 19245, 19246, 19247, 19248, 19249, 19250, 19251, 19252, 19253, 19254, 19255 – Draft Environmental Impact Report, Final Environmental Impact Report, Findings, Statement of Overriding Considerations, Notice of Determination, and Board Resolution