December 2018 Regular Business Meeting

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

WEBCAST

AGENDA

• December 14, 2018 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5– Consent Items (Action Item)
  • Item 5A – Permit No. 19045-3 Central California Traction Company (CCTC) Railroad Bridge Replacement (Humberto Negrete, Operations Branch, Board Staff)
  • Item 5B – Permit No. 19045-4 Sacramento County Channel Improvements (Humberto Negrete, Operations Branch, Board Staff)
• Item 7 – U.S. Army Corps Of Engineers Items (Information)
  • Item 7A – Folsom Dam Modification- Water Control Manual Update (Greg Kukas, U.S. Army Corps of Engineers, Lori Price, Flood Projects Office, Department of Water Resources)
• Item 8 – Department of Water Resources Items (Information)
  • Item 8A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
  • Item 8B – California Water Plan 2018 Update- Public Review Draft (Kamyar Guivetchi, Department of Water Resources)
  • Item 8C – Marysville Ring Levee Project Update (Daniel Bremerman, Flood Projects Office, DWR; Katie Charan U.S. Army Corps of Engineers, and Greg Harvey, Board Staff)
• Item 9 – Board Items (Action Item)
  • Item 9A – Adoption of the Board Calendar for 2019 (Leslie Gallagher, Executive Officer)
• Item 10 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • Item 10A – Update on the Board’s Administration
  • Item 10B – Update on the activities of the Operations Branch
  • Item 10C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 10D –Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit No. 19045-3
  • Draft Environmental Impact Report, Final Environmental Impact Report
  • Supplemental Environmental Impact Report, Mitigation Monitoring and Reporting Program, Notice of Determination
• Item 5B – Permit No. 19045-4
  • Draft Environmental Impact Report, Final Environmental Impact Report
  • Supplemental Environmental Impact Report, Mitigation Monitoring and Reporting Program, Notice of Determination

POWERPOINTS & PRESENTATIONS