March 2019 Regular Business Meeting

AGENDA

• March 29, 2019 Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – Permit No. 19307 – DWR – Eastside Bypass Improvements Project (Greg Harvey, Plan Implementation & Compliance Branch, Acting Chief)
  • Item 5B – Permit No. 19331 – San Joaquin River Conservancy – Sycamore Island Fishing Pond Enhancement Project (Alex Acosta, Operations Branch, Board Staff)
  • Item 5C – Permit No. 19371 – County of Tehama – Jellys Ferry Road Bridge Replacement (Nate Kibret, Operations Branch, Board Staff)
  • Item 5D – West Sacramento Area Flood Control Agency, U.S. Army Corps of Engineers Project Design Agreement (Greg Harvey, Plan Implementation & Compliance Branch, Acting Chief)
  • Item 5E – Folsom Dam Raise Project, LPPA & PPA (Greg Harvey, Plan Implementation & Compliance Branch, Acting Chief)
  • Item 5F – Lake Success/Tule River Spillway Enlargement Project (Katie Charan, USACE)
• Item 7 – Department of Water Resources Items (Informational)
  • Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
• Item 8 – Board Items (Informational)
  • Item 8A – Lower San Joaquin River California Project (Ali Porbaha, Board Staff, Plan Implementation & Compliance Branch)
• Item 9 – Executive Officer’s Report
  • Item 9A – Update on the Board’s Administration
  • Item 9B – Update on the activities of the Operations Branch
  • Item 9C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 9D – Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit 19307 – Initial Study/Mitigated Negative Declaration, Notice of Determination
• Item 5B – Permit No. 19331 – Supplemental Initial Study/Mitigated Negative Declaration
• Item 5C – Permit No. 19371 – Initial Study/Mitigated Negative Declaration, Notice of Determination

POWERPOINTS & PRESENTATIONS

• Item 5F – Lake Success/Tule River Spillway Enlargement Project (Katie Charan, USACE)
• Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
• Item 8A – Lower San Joaquin River California Project (Ali Porbaha, Board Staff, Plan Implementation & Compliance Branch)