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-- MEETING NOTICE --
Meeting of the DELTA STEWARDSHIP COUNCIL
Thursday, April 22 and Friday, April 23, 2010
Secretary of State’s Office Auditorium
1500 11th Street
Sacramento, California 95814

THE AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER AND HEARD ON EITHER DAY OF THE COUNCIL MEETING PURSUANT TO THE DETERMINATION OF THE COUNCIL CHAIR. AGENDA ITEMS NOTED BELOW WHICH ARE NOT COMPLETED ON APRIL 22, WILL BE HEARD ON APRIL 23, BEGINNING AT 9:00 A.M.
At the discretion of the Delta Stewardship Council, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action. Order of agenda items is subject to change.

DAY 1:

 

Thursday, April 22, 2010, (10:00 a.m. – 4:00 p.m.)

 

1.

 Welcome and Introductions

 

2.

 Roll Call – Establish a Quorum (Water Code §85210.5)

 

3.

 Delta Briefing

 

4.

 Delta Plan Consultant Contracts (Action Item) (Water Code §85210(b))

 Motion and  Vote

 

5.

 Chair’s Report

 

 

a.  Request for Federal Participation (Water Code §85082)

 

 

b.  State Water Resources Control Board Consultation about Watermaster (Water Code §85230)

 

 

c.  State Agency Coordination (Water Code §85204)

 

6.

 Interim Executive Officer’s Report

 

 

a.  Budget Detail

 

 

b. List of Contracts since February 3, 2010

 

 

c.  Legislative and Legal Update

 

 

d.  Bagley-Keene and Ex Parte Discussion (Government Code §1120 et seq.)

 

7.

 Administrative Items

 

 

a.
 Adoption of Proposed Meeting Procedures and Possible Election of Other Officers (Vice Chair) (Action Items) (Water Code §85210(i) and Water Code §85201(a))
 
 Motion and Vote
 
 Motion and  Vote

 

 

b.
 Adoption of Meeting Calendar (Action Item) (Water Code §85200(f))
 
 Motion and Vote

 

8.

 Conflict of Interest Code Rulemaking (Action Item) (Government Code §87300 et seq.)

 Motion and Vote
 
Amending  Motion and  Vote

 

9.

 Public Comment

 

 

 

 

Adjourn