September 2018 Regular Business Meeting

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

WEBCAST

AGENDA

• September 28, 2018 Board Meeting Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 3 – Resolution
  • Item 3A – Flood Preparedness Week October 20 – 26, 2018 (Darren Suen, Legislative Director, Policy Advisor, Board Staff)
• Item 6 – Consent Items (Action Item)
  • Item 6A – Permit Nos. 2161-1, 4232-2, 7151-6, 18181-2, 19174, 19175, 19176, 19177, 19178, 19179, 19180, 19181, and 19182, a total of thirteen encroachments along Feather River West Levee Project (Ali Porbaha, Plan Implementation and Compliance Branch, Board Staff)
  • Item 6B – Permit No. 1603-1 PG&E L-220 10-inch Diameter Gas Transmission Pipeline Project (Humberto Negrete, Operations Branch, Board Staff)
  • Item 6C – Sutter Basin Project, Local Project Partnership Agreement (Ali Porbaha, Plan Implementation and Compliance Branch, Board Staff; Eric Butler, Department of Water Resources, Flood Projects Office; and Mike Inamine, Sutter Butte Flood Control Agency)
  • Item 6D – Permit No. 19190 Chandless, James (Sungho Lee, Operations Branch, Board Staff)
  • Item 6E – Permit No. 19310 Chevron Oil Wells in Kern River Designated Floodway (Michael Gill, Operations Branch, Board Staff)
  • Item 6F – American River Watershed Project, Natomas Basin PPA and LPPA Amendment (Greg Harvey, Acting Chief of the Plan Compliance Branch, CVFPB, Reena Jawanda, Flood Projects Office, Department of Water Resources)
• Item 8 – U.S. Army Corps Of Engineers Items
  • Item 8A – New Policy and Procedural Guidance for Processing Requests to Alter U.S. Army Corps of Engineers Civil Works Projects Pursuant to 33 USC 408, dated September 10, 2018. (Ryan Larson, Chief of the Flood Protection and Navigation Section, U.S. Army Corps of Engineers)
• Item 9 – Department of Water Resources Items
  • Item 9A  – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief,Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
• Item 10 – Board Items
  • Item 10A – Informational Briefing regarding the Yolo Bypass and Cache Slough Partnership (Andrea Buckley, Chief of Environmental Services and Land Management Branch, CVFPB; Kristopher Tjernell, Deputy Director for Integrated Watershed Management and Mary Jimenez, Supervising Engineer, Division of Flood Management, Department of Water Resources)
• Item 11 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • 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

ENVIRONMENTAL DOCUMENTS

• Item 6A – Permit Nos. 2161-1, 4232-2, 7151-6, 18181-2, 19174, 19175, 19176, 19177, 19178, 19179, 19180, 19181, and 19182 – Draft Environmental Impact Report, Final Environmental Impact Report, Findings, Statement of Overriding Considerations, Mitigation Monitoring and Reporting Program, Notice of Determinations, and CVFPB Resolution.
• Item 6E – Permit No. 19310 – Draft Environmental Impact Report, Final Environmental Impact Report, and Notice of Determination

POWERPOINTS & PRESENTATIONS

To be posted after the meeting.