|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.
|Approx. Time: |
|4.|| Reconvene Open Session|
|5.|| Election of Vice-Chair (Water Code §85200(a)) (Action Item) Motion and Vote Additional Vote|
|6.|| Adoption of June 23, 2016 Meeting Summary (Action Item) Motion and Vote|
|7.|| Chair’s Report (Information Item)|
|8.|| Executive Officer’s Report |
- Legal Update
- Legislative Update
- Quarterly Contract Update
|9.|| Lead Scientist’s Report (Information Item)|
Dr. Cliff Dahm will report on recent Delta science activities.
Attachment 1: By the Numbers Summary (To be provided at Council Meeting)
|10.|| Quarterly Report from the Delta Watermaster (Water Code §85230(d)) (Information Item)|
Michael Patrick George, Delta Watermaster, will present a quarterly report as required by the Delta Reform Act.
|11.|| Overview of the Central Valley Flood Protection Plan (Water Code §85306) (Information Item)|
Staff from the Central Valley Flood Protection Board and the Department of Water Resources will brief the Council about development of the Central Valley Flood Protection Plan and other key activities of the Central Valley Flood Protection Board in preparation for a joint meeting of the Council and Central Valley Flood Protection Board in August.
|12.|| Discussion of Potential Prioritization of State Investments in Delta Levees as Part of the Delta Levees Investment Strategy (Water Code §85305) (Information Item)|
Staff will provide an update on the development of the Delta Levees Investment Strategy and will present potential prioritization options for State investments in Delta levees that have beeninformed by discussions with the Council and stakeholders.
Attachment 1: Frequently Asked Questions (To be provided at Council Meeting)
Attachment 2: Delta Levees Investment Strategy – Project Schedule
|13.|| Public Comment|
|14.|| 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.|