October 2018 Regular Business Meeting

This is the scheduled regular business meeting of the Board for the month of October.

NO WEBCAST AVAILABLE

AGENDA

• October 26, 2018 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5– Consent Items (Action Item)
  • Item 5A – Permit No. 3869-2 Lor’rie White and Richard Cannella (Sungho Lee, Operations Branch, Board Staff)
  • Item 5B – Permit No. 16610-1 Chris Schimunek Residence (Deb Biswas, Operations Branch, Board Staff)
  • Item 5C – Permit Nos. 17643-1, 17792-1, and 18213-1 City of Lathrop (Deb Biswas, Operations Branch, Board Staff)
  • Item 5D – Permit No. 19232 California Department of Transportation (Caltrans) (Justin Logan, Operations Branch, Board Staff)
• Item 7 – Department of Water Resources Items
  • Item 7A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
  • Item 7B – California Silver Jackets Program (Mary Jimenez, Division of Flood Management, Department of Water Resources and Rachael Orellana, U.S. Army Corps. of Engineers)
  • Item 7C –  Tisdale Weir Rehabilitation and Fish Passage Project (Scott Deal, Flood Maintenance Office, Department of Water Resources)
  • Item 7D – Flood Maintenance Assistance Program (FMAP) (Michael Sabbaghian, Flood Maintenance Office, Department of Water Resources)
• Item 8 – Board Items
  • Item 8A – Flood Preparedness Week October 20 – 26, 2018 (Darren Suen, Legislative Director/Policy Advisor, Board Staff) (Information Item)
  • Item 8B – Adopt Resoltuion 2018-10 (Michael Wright, Acting Chief Engineer, Board Staff) (Action Item)
• Item 9 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • 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 5D – Permit No. 19232 – Initial Study/Mitigated Negative Declaration, Notice of Determination

POWERPOINTS & PRESENTATIONS