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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.
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