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


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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 JULY 22, WILL BE HEARD ON JULY 23, 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, July 22, 2010, 9:00 a.m. - 2:45 p.m.

  1. 3:00 - 3:05  Welcome and Introductions
  2. 3:05 - 3:10  Roll Call - Establish a Quorum (Water Code 85210.5)
  3. 3:00 - 3:05  Chairs Report
  4. 3:15 - 3:30  Interim Executive Officer's Report
    1.  Legislative and Legal Update
      Attachment 1: Other Bills of Interest
    2.  Follow-up on Informational Requests from Council
      Attachment 1:  Statuatory Mission and Organization of the DSC
    3. Quarterly Listings of Contracts/Grants
      Attachment 1: Budget Update
      Attachment 2: Contract Update
  5. 3:30 - 3:35  Consent Calendar (Items for consent calendar are expected to be routine and non-controversial. The Council will be asked to approve items at one time without discussion. If any Council member, staff, or interested person requests that an item be removed from the consent calendar, it will be taken up in the regular agenda order.)
    1.  June 24-25, 2010 Meeting Summary      Motion and Vote
    2.  Final Adoption of Conflict of Interest Code      Motion and Vote
      Attachment 1: Draft Conflict of Interest Code and FPPC Regulation Sec. 18730
      Attachment 2: Contract Update
    3.  Contract Approvals       Motion and Vote
  6. 3:35 - 3:40  Interim Lead Scientists Report
  7. 3:40 - 3:50  Draft Guidelines and Charge for Delta Independent Science Board
    Attachment 1: Draft Delta Stewardship Council Charge to the Delta Independent Science Board
    Attachment 2: Draft Delta Independent Science Board Guidelines (Note that the Draft Charge is currently shown in Attachment A of the Guidelines)
  8. 3:50 - 5:20  Report from Local Elected Officials
  9. 5:30 - 7:30  Public Comment
    7:30 p.m. Adjourn for the Day
 

Attachment to Meeting Notice
DSC Members Tour of the Delta
Thursday July 22nd, 2010

Notice: The public may join the Council Members at the various tour locations listed below and are welcome to join them during their lunch break. However, transportation and food will not be provided.

 

 The Tour

(All times are approximate)

Speakers from DWR at stops other than Freeport Facility:
Mike Inamine, FloodSAFE
Paul Marshall, Delta Habitat Conservation & Conveyance Program
Bob Yeadon, Delta Regional Coordinator

9:15 a.m.
City of Sacramento River Intake
Overview of Delta History and Current DWR Efforts
Near Discovery Park
500 Jibboom Street, Sacramento

10:00 a.m.
Freeport Project Intake Facility
Freeport Regional Water Project
7760 Freeport Blvd, Sacramento
Speaker: Forrest Williams, Freeport Program Manager

12:00 p.m.
Delta Cross Channel
Federal/State Facility
River Road & Levee Road, Walnut Grove

12:45 p.m.
Lunch
Hartland Nursery
13737 Grand Island Rd, Walnut Grove

2:15 p.m.
Sacramento River Levee Repair Site
Courtland Rd. & South River Rd., Courtland

2:45 p.m.
DSC Meeting Area (Meeting Starts at 3:00 p.m.)
Old Sugar Mill
35265 Willow Avenue, Clarksburg

 

Handouts:

Four DWR Items: Levee Evaluations Program, Levee Repairs Program, FloodSAFE Initiative, Delta Map

Two BDCP Items: BDCP Factsheet, Delta Overview




Contact:

Eric Alvarez

Public Information Officer

Phone: 916-275-7923