|9:00 a.m.||1.|| Welcome and Introductions|
|2.|| Roll Call – Establish a Quorum (Water Code §85210.5)|
|3.|| Closed Executive Session: Litigation (Not Open to the Public) (Action Item)|
The Council may discuss litigation matters pursuant to Government Code §11126 (e)(2)(a), (e)(2)(B)(i), and/or (e)(2)(C)(i), including: (a) Delta Stewardship Council Cases, Coordinated Proceeding JCCP No. 4758, and (b) Bracewell Engineering Inc., et al., v. Delta Stewardship Council, et al., Sacramento County Superior Ct. No. 34-2015-80002178.
|Approx. Time: |
|4.|| Reconvene Open Session|
Adoption of May 26, 2016 Meeting Summary (Action Item)
Motion and Vote
|6.|| Chair’s Report (Information Item)|
|7.|| Executive Officer’s Report (Information Item)|
- Legal Update
- Legislative Update
|8.|| Lead Scientist’s Report (Water Code §85280(b)(3)) (Information Item)|
Dr. Cliff Dahm will report on recent Delta science activities.
Attachment 1: By the Numbers Summary (to be provided at meeting)
|9.|| Update on Development of Delta Plan Amendment(s) Regarding Conveyance, Storage and the Operations of Both to Meet the Coequal Goals (Water Codes §85004(b), 85020(f), and 85304) (Information Item)|
Staff will provide additional background information to the Council regarding a Delta Plan amendment on Delta conveyance, system storage, and the operation of both. There will be presentations from the California Water Commission’s Water Storage Investment Program, program manager and from the Department of Water Resources’ System Reoperation Study, program manager.
- Briefing on California Water Commission Evaluation of Funding Requests for New Water Storage and Local Supply Projects
- Briefing on Department of Water Resources’ System Reoperations Study
|10.|| Update on the Delta Levees Investment Strategy (Water Code §85306) (Information Item)|
Staff will provide an update on the development of the Delta Levees Investment Strategy, including discussion of outreach efforts with stakeholders and subject matter experts.
Attachment 1: Stakeholder Input Sheet
|11.|| Public Comment|
|12.|| Preparation for Next Council Meeting – Discuss (a) expected agenda items; (b) new work assignments for staff; (c) requests of other agencies; (d) other requests from Council members; and (e) confirm next meeting date.|