February 2017 Board Meeting

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

RECORDED WEBCAST

AGENDA

• February 24, 2017 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5A – Transmittal for Maintenance Area (MA) 13 Unit 1 – Cherokee Canal right bank, MA 13 Unit 2 north – Cherokee Canal left bank, and MA 13 Unit 2 south – Cherokee Canal left bank: Letter of Intent to Submit a System-Wide Improvement Framework Plan to the U.S. Army Corps of Engineers (Alison Tang, Operations Branch, Board Staff)
• Item 5B – Transmittal for Wadsworth Canal Right Bank – Sutter Bypass East Levee System: Letter of Intent to Submit a System-Wide Improvement Framework Plan to the U.S. Army Corps of Engineers (Alison Tang, Operations Branch, Board Staff)
• Item 5C – Permit No. 19149, California Department of Transportation (Caltrans) (Sungho Lee, Operations Branch, Board Staff)
• Item 5D – Permit No. 19150, California Department of Transportation (Caltrans) (Ilene Wellman-Barbree, Operations Board Staff)
• Item 5E – Deferred Maintenance Project (DMP) (Preston Shopbell, Senior Engineer, Board Staff)
• Item 5F – Sacramento River General Reevaluation Report (GRR) (Charles L. Austin III, USACE and Mike Roberts, DWR)
• Item 7A – Natomas Basin Levee Improvement Contract Award (John Powderly, USACE)
• Item 8A – Monthly Report of the Department of Water Resources (Eric Koch, Division Chief, Division of Flood Management, Department of Water Resources)
• Item 12A – Environmental Permitting for Operations and Maintenance (EPOM) Project Environmental Impact Report for the California Environmental Quality Act. (Scott Deal, Department of Water Resources)
• Item 13A – Informational briefing regarding the North Sacramento Streams Levee Improvement Project (Deb Biswas, Operations Branch, Board Staff; Pete Ghelfi, Sacramento Area Flood Control Agency)
• Item 14A – Update on the Board’s Administration
• Item 14B – Update on the activities of the Operations Branch
• Item 14C – Update on the activities of the Plan Implementation and Compliance Branch
• Item 14D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5C – Permit 19149 – Initial Study, Mitigated Negative Declaration, Notice of Determination
• Item 5D – Permit 19150 – Initial Study, Mitigated Negative Declaration, Notice of Determination

POWERPOINT PRESENTATIONS AND HANDOUTS

• Item 5F – PowerPoint – Sacramento River General Reevaluation Report (GRR) (Charles L. Austin III, USACE and Mike Roberts, DWR)
• Item 9A – Movie – Flood Management in the Central Valley
• Item 12B – PowerPoint – Informational Briefing regarding the California EcoRestore Program (Carl Wilcox, California Department of Fish and Wildlife and Kris Tjernell, California Natural Resources Agency)
• Item 13A – PowerPoint – Informational briefing regarding the North Sacramento Streams Levee Improvement Project (Pete Ghelfi, Sacramento Area Flood Control Agency) 
  • Introduction (Deb Biswas, Operations Branch, Board Staff)