| ||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; (b) North Coast Rivers Alliance, et al. v. Delta Stewardship Council,Sacramento County Superior Ct. No. 34-2018-80002898; and (c) Takahashi v. Delta Stewardship Council, Sacramento County Superior Ct. No. 34-2018-00232084.
(This closed session is authorized under Government Code section 11126, subdivision (e).)
| ||4.|| Reconvene Open Session|
Adoption of July 24, 2019 Meeting Summary (Action Item)
Motion and Vote
| ||6.|| Chair’s Report (Information Item)|
| ||7.|| Executive Officer’s Report|
| || ||a)|| Legal Update (Information Item)|
| || ||b)|| Legislative Update (Action Item)|
The Council will discuss current legislation that could affect the Council and/or implementation of the Delta Plan, and may take action to express support, opposition, or seek to amend, any of the bills listed in the monthly Legislative report.
| || ||c)|| Contract and Budget Update (Information Item)|
| ||8.|| || Lead Scientist’s Report (Information Item)|
Dr. John Callaway will report on recent advances in Delta science and research.
| ||9.|| || Delta Independent Science Board Chair Update (Information Item)|
The Council will receive an update on the activities of the Delta Independent Science Board from its Chair, Dr. Elizabeth Canuel, and past Chair, Dr. Stephen Brandt.
| ||10.|| || Draft Delta Plan Five-Year Review Report (Information Item)|
The Council will discuss and provide feedback to staff on the draft of the Delta Plan Five-Year Review Report.
| ||11.|| || Public Hearing on Proposed Rulemaking for Section 5001 (Definitions)and Section 5012 (Delta Levees Investment Strategy) (Delta Plan RR P1) of Title 23 of the California Code of Regulations (Government Code§11346.8) (Action Item)|
This item will start at 1:00 p.m.
The Council will hold a public hearing on proposed amendments to Section 5012 to implement the Delta Levees Investment Strategy (DLIS) and proposed amendments to Section 5001 for related definitions, consider public comments received on the proposed rulemaking, and provide direction to staff regarding next steps for the proposed rulemaking.
Motion and Vote
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| ||12.|| Public Comment|
| ||13.|| Preparation for Next Council Meeting|
NOTE: The times for subject discussion, 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 before the scheduled adjournment time, and no member of the public wishes to provide further testimony, the Council meeting will adjourn early.
| ||Your comments are important to each member of the Council and staff. |
Correspondence received by regular mail or email before 12:00 p.m. the day before a Council meetingwill be distributed to members in advance of the meeting and posted on the Council’s website.Correspondence received after 12:00 p.m. or hand delivered at the meeting will be distributed to themembers at the start of the meeting or when received, and posted to the website after the meeting.
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).
If you need reasonable accommodation due to a disability, please contact Human Resources, Delta Stewardship Council (916) 445-5511, or TDD (800) 735-2929.
Additional information is available on the Delta Stewardship Council’s website athttp://deltacouncil.ca.gov/. If you have any questions, please contact Lita Brydie at (916) 445-0769 or firstname.lastname@example.org.
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