July 23, 2021 Board Meeting

Agenda

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AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – Permit No. 19512 Josh Harmatz (Mauricio Meza, Operations Branch, Board Staff)
• Item 7 – Legislative Update (Informational)
• Item 8 – U.S. Army Corps of Engineers (Informational)
• Item 9 – Department of Water Resources (Informational)
  • Item 9A – Monthly Report of the Department of Water Resources (Jeremy Arrich, Manager, Division of Flood Management, Department of Water Resources)
  • Item 9B – Designated Floodway Inspection Status (Wade Wylie, Supervising Engineer, Manager, Flood Project Inspection and Assessment Branch, Department of Water Resources)
  • Item 9C – 2022 Central Valley Flood Protection Plan Update (Mary Jimenez, Manager, Systemwide Multibenefit Initiatives Branch, Division of Multibenefit Initiatives, Department of Water Resources; Jason Sidley, Supervising Engineer, Systemwide Multibenefit Initiatives Branch, Department of Water Resources)
  • Item 9D – San Joaquin Restoration Investments and Activities Update (Marc Commandatore, Manager, Special Restorations Initiatives Branch, Division of Regional Assistance, Department of Water Resources)
• Item 10 – Board Items
  • Item 10A – Strategic Plan Draft Update (Leslie Gallagher, Executive Officer) (Informational)
  • Item 10B – American River Watershed Common Features, Water Resources Development Act of 2016 (ARCF 2016) Project, American River Contract 2 (Jennifer Calles, Environmental Services and Land Management Branch, Board Staff; Wilbur Huang and Miles Claret, Flood Projects Office, Department of Water Resources) (Informational)
  • Item 10C – American River Watershed Common Features, Water Resources Development Act of 2016 (ARCF 2016) Project, Sacramento Weir Widening (Jennifer Calles, Environmental Services and Land Management Branch, Board Staff; Kyle Bickler and Miles Claret, Flood Projects Office, Department of Water Resources) (Informational)
  • Item 10D – Tule Canal Charrette Outcomes and Report (Ruth Darling, Flood Planning and Programs Branch, Board Staff; Doug Brown, Douglas Environmental) (Informational)
  • Item 10E – Regional Flood Management Plan Update – Feather River (Ruth Darling, Board Staff; Paul Brunner, Three Rivers Levee Improvement Authority; Michael Bessette, Sutter Butte Flood Control Agency) (Informational)
  • Item 10F – Permit No. 19477, Ecosystem Investment Partners (EIP), Lookout Slough Tidal Habitat Restoration and Flood Improvement Project (Ali Porbaha, Plan Implementation and Compliance Branch, Board Staff; David Urban, Managing Director, Operations with Ecosystem Investment Partners)(Action Item)
• 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