DELTA STEWARDSHIP COUNCIL
A California State Agency
|980 9TH STREET, SUITE 1500|
SACRAMENTO, CALIFORNIA 95814
|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.
|4.||Reconvene Open Session|
|6.|| Chair’s Report (Information Item)|
|7.|| Executive Officer’s Report (Information Item)|
|8.|| Lead Scientist’s Report (Information Item)|
Dr. Cliff Dahm will report on recent Delta science activities.
Attachment 1: 2016 Bay-Delta Science Conference Tip Sheet (To be provided at the Council meeting)
Attachment 2: By the Numbers Summary (To be provided at Council meeting)
|9.|| 2016 Water Year in Review (Information Item)|
The Department of Water Resources will provide a presentation on the lessons learned during the 2016 water year.
|10.|| Overview of the Delta Protection Commission’s Delta Flood Risk Management Assessment District Feasibility Study(Information Item)|
Staff and consultants from the Delta Protection Commission will brief the Council on results of its Delta Flood Risk Management Assessment District Feasibility Study.
Attachment 1: Delta Flood Risk Management Assessment District Feasibility Study: Findings and Recommendations
|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.|
|NOTE: Times listed on the agenda are approximate only. Agenda items could be heard earlier or later as business is completed. |
|●||Correspondence is posted on the Delta Stewardship Council’s website at : http://deltacouncil.ca.gov/public-comments-and-correspondence|
|●||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.|