DELTA STEWARDSHIP COUNCIL
A California State Agency
|980 9TH STREET, SUITE 1500|
|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)|
Executive Officer Jessica Pearson will report on recent Council and Delta-related activities.
|8.|| Lead Scientist’s Report (Information Item)|
Lead Scientist Dr. Cliff Dahm will report on recent Delta science activities.
Attachment 1: By the Numbers Summary (Report to be provided at meeting)
|9.|| Overview of the Association of California Water Agencies Storage Integration Study (Information Item)|
A representative from the Association of California Water Agencies will provide an overview of its recently released study on integrated storage and its relationship to the Council’s Delta Plan Amendment for Conveyance, Storage Systems, and the Operation of Both.
Attachment 1: 21st Century Water Infrastructure: New Approaches to Create Flexibility and Resiliency, July 2017, by the Association of California Water Agencies
|10.|| Delta Conservation Framework Update (Information Item)|
The California Department of Fish and Wildlife will provide an update on the development of the draft Delta Conservation Framework and discuss lessons learned in their development of guidance for regional-scale restoration planning.
Attachment 1: Delta Conservation Framework Fact 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.|
|NOTE: Times listed on the agenda are approximate only. Items could be heard 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 regarding the Delta Plan Interagency Implementation Committee 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 Office at (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.|