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-- Agenda --
Meeting of the DELTA STEWARDSHIP COUNCIL
Thursday, September 23, 2010, and Friday, September 24, 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. TIMES LISTED ON THE AGENDA ARE APPROXIMATE ONLY. AGENDA ITEMS NOTED BELOW WHICH ARE NOT COMPLETED ON SEPTEMBER 23, WILL BE HEARD ON SEPTEMBER 24, BEGINNING AT 9 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.


DAY 1: Thursday, September 23, 2010, 10:00 a.m. - 4:30 p.m.

10:00 a.m.

    1.  Welcome and Introductions
    2.  Roll Call - Establish a Quorum (Water Code §85210.5)
    3.  Chair's Report
    4.  Appointment of Executive Officer & Lead Scientist (Action http://deltacouncil.ca.gov/delta_council_meetings/september_2010/Item)     Motion and Vote
    5. Executive Officer's Report
      1.  Legislative and  Legal Update
        Attachment 1: Other Bills of Interest
        Proposition 26
        Proposition 26 Legislative Analyst's Ballot Analysis
      2.  Zero Based Budget Update
      3.  Discussion of Communications and Engagement Plan
    6.  Adoption of August 26-27, 2010 Meeting Summary (Action http://deltacouncil.ca.gov/delta_council_meetings/september_2010/Item)
    7.  Lead Scientist's Report
    8.  Adoption of "I. Administrative Procedures Governing Appeals; II. Statutory Provisions Requiring Other Consistency Reviews; and III. Other Forms of Review or Evaluation by the Council" (Water Code §85225.30)
      Attachment 1: Proposed BDCP Standards of Review
      Attachment 2: Fourth Draft Document containing, "I. Administrative Procedures Governing Appeals; II. Statutory Provisions Requiring Other Consistency Reviews; and III. Other Forms of Review or Evaluation by the Council"
      Attachment 3: Redline Version of Attachment 2      Motion and  Vote       Motion and Vote
    9. California's Water Supplies and Uses
      Presentation and Discussion of Water Supply and Demand
      Climate Science, Change, and Adaption Overview
    10.  Update on Bay Delta Conservation Plan
      Attachment 1: Report from Independent Consultant, ARCADIS
      Attachment 2: Summary List of Unresolved Issues to Date
      BDCP Update #2
    11.  Update from Delta Protection Commission
      1. Resource Management Plan
      2. Primary Zone Study
      3. Economic Sustainability Plan
    12.  Update on DWR FloodSAFE and Central Valley Flood Protection
      FloodSAFE website: www.water.ca.gov/floodsafe

4:30 p.m ADJOURN FOR THE DAY