May 2019 Regular Business Meeting

CVFPB Meeting May 24, 2019 Webcast (Part 1) (Part 2)

Regular scheduled Board Meeting

AGENDA

• May 24, 2019 Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – Permit No. 19381 Penryn Road Bridge Project (Humberto Negrete, Operations Branch, Board Staff)
  • Item 5B – American River Watershed Common Features (ARCF) 2016 Supplemental Environmental Assessment/Initial Study/Mitigated Negative Declaration (Itzia Rivera, Environmental Services and Land Management Branch, Board Staff, Lori Price, Flood Projects Office, Department of Water Resources)
  • Item 5C – Adopt Amended Board Policy Regarding Board Member Participation on Committees and Liaison Assignments, Updated Governance Principles, and Resolution 2019-12 appointing Jane Dolan Vice President of the Board (Leslie Gallagher, Executive Officer, Board Staff)
• Item 7 – Public Safety Informational
  • Item 7A – Informational briefing and public safety discussion of ongoing efforts to address levee system damage from activities in and around homeless encampments (Darren Suen, Policy Advisor,  Board Staff)
• Item 8 – Department of Water Resource Items (Informational)
  • Item 8A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management , Department of Water Resources)
  • Item 8B – Nutria Eradication Program and Infrastructure Protection Plan Update (Valerie Cook Fletcher, Department of Fish and Wildlife; Gina Darin, Division of Environmental Services, Department of Water Resources; Leslie Pierce, Division of Statewide Integrated Water Management, Department of Water Resources)
  • Item 8C – Flood Maintenance Assistance Program (FMAP) Progress Report (Jeff Van Gilder, Flood Maintenance Office, Department of Water Resources)
• Item 9 – Board Items (Informational)
  • Item 9A – Informational Briefing regarding the Inspection Compliance Work Group (Ruth Darling, Program Manager, Board Staff)
  • Item 9B – Informational Briefing regarding the Programmatic Section 408 for Yolo Bypass and Cache Slough Partnership (Ruth Darling, Program Manager, Board Staff; Mary Jimenez, Supervising Engineer, Division of Flood Management, Department of Water Resources)
• Item 10 – Executive Officer’s Report
  • Item 10A – Update on the Board’s Administration
  • Item 10B – Update on the activities of the Operation’s 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 5B – American River Watershed Common Features (ARCF) 2016 Supplemental Environmental Assessment/Initial Study/Mitigated Negative Declaration