980 9TH STREET, SUITE 1500 SACRAMENTO, CALIFORNIA 95814 WWW.DELTACOUNCIL.CA.GOV (916) 445-5511
-- MEETING AGENDA – MEETING OF THE DELTA STEWARDSHIP COUNCIL Thursday, May 28, 2015 Park Tower Plaza 2nd Floor Conference Room 980 Ninth Street, Sacramento, CA 95814
THE AGENDA ITEMS LISTED BELOW MAY BE CONSIDERED IN A DIFFERENT ORDER PURSUANT TO THE DETERMINATION OF THE COUNCIL CHAIR. TIMES LISTED ON THE AGENDA ARE APPROXIMATE ONLY. 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.
Monday, May 28, 2015, 9:00 a.m.
Welcome and Introductions
Roll Call – Establish a Quorum (Water Code §85210.5)
Approx. Time: 9:05 a.m.
Closed Executive Session (Not Open to the Public) (Action Item)
Personnel Matter: Lead Scientist Vacancy (Government Code §11126 (a)(1))
Adoption of April 23, 2015 Meeting Summary (Action Item) Motion and Vote
Delta Plan Interagency Implementation Committee Outcomes
Executive Officer’s Report
Report on Follow-up Items from Prior Council Meetings
AB 647 (Eggman, Beneficial use: storing of water underground) (Action Item) The Council will discuss current legislation and may consider taking a position on this bill.
Lead Scientist’s Report (Water Code §85280)(Information Item) The Lead Scientist will report on Delta Science activities including a report on the Delta Challenges workshop
Delta Independent Science Board Reappointments and Nomination to Fill Vacancy (Action Item) The Lead Scientist will seek Council approval to reappoint six existing Independent Science Board members and make a nomination to fill a vacancy. Motion and Vote Motion and Vote
Update from Delta Watermaster (Information Item) Michael George, Delta Watermaster will present a quarterly report as required by the Delta Reform Act.
Delta Levee Investment Strategy: Investment Strategy Principles and General Updates (Action Item) Staff will discuss Delta flood management investment strategy principles that are proposed to guide development of the Delta Levees Investment Strategy. In addition, staff will update the Council on other ongoing activities related to public outreach and the peer review process and provide previously requested information.
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.
NOTE: Times listed on the agenda are approximate only. Agenda items could be hear earlier or later as business is completed.
Members of the public shall be provided an opportunity to address the Delta Stewardship Council on any agenda item except closed session items and those items for which the public has already been afforded such an opportunity at an earlier meeting. Comments during the public comment period shall be limited to matters within the Council’s jurisdiction. Reasonable time limits may be established for public comments (Government Code Section 11125.7).
Additional information can be found on the Delta Stewardship Council’s website at http://deltacouncil.ca.gov/ If you have any questions, please contact Pat Rogers at (916) 445-5511.
If you have questions or need reasonable accommodation due to a disability, please contact Human Resources, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-2929
The times for subject discussion or action or for adjournment are approximate only. Should the Council complete its business under any agenda item, it will move on to the next agenda item. Should the Council complete its full agenda for a meeting day prior to the scheduled adjournment time, and no member of the public wishes to provide further testimony, the Council meeting will adjourn early.