Agenda
[0:02]
WELCOME, INTRODUCTIONS, AND ANNOUNCEMENTS
[11:30]
ROLL CALL/ESTABLISH A QUORUM (Water Code § 8560)
[12:00]
APPROVAL OF MINUTES (Action Item)--November 22, 2019
[13:18]
REVIEW OF AGENDA
[14:21]
CONSENT ITEMS (Action Item)
[15:30]
PUBLIC COMMENT (non-agenda items only)
[19:34]
WATER RESILICIENCY PORTFOLIO
[19:58]
An overview of the recently released Governor’s Water Resiliency Portfolio by Nancy Vogel with the Natural Resources Agency. (Darren Suen, Policy Advisor, Board Staff)
[1:12:53]
PUBLIC SAFETY INFORMATIONAL
[1:18:12]
An update on proposed legislation to address damaging actions to critical infrastructure (Darren Suen, Policy Advisor, Board Staff)
[1:35:29]
An overview of the recent Governor Executive Order N-23-20 (Darren Suen, Policy Advisor, Board Staff)
[1:49:30]
DEPARTMENT OF WATER RESOURCES ITEM (Informational)
[1:49:34]
Monthly Report of the Department of Water Resources (Jeremy Arrich, Chief, Division of Flood Management, Department of Water Resources)--Department of Water Resources project updates and recent events
[2:00:33]
Inspections Overview and 2019 Levee Inspection Report (Preston Shopbell, Chief, Inspection Section, Board Staff; Wade Wylie, Chief, Flood Project Inspection and Assessment Branch and Saskia Donovan, Engineer, Department of Water Resources)--Board Staff will give a brief overview of levee inspection programs and coordination efforts, and Department of Water Resources staff will provide the annual inspection briefing from the 2019 Inspection and Local Maintaining Agency Report.
[3:25:59]
2017 and 2019 Storm Damage Emergency Rehabilitation Program Summary (Dave Wheeldon, Supervising Engineer, Flood Projects Office, Department of Water Resources)--DWR Staff will provide a status update on the State and Federal rehabilitation work resulting from the 2017 and 2019 storm events.
[3:26:27]
Lower Elkhorn Basin Levee Setback Project (Kyle Bickler, Senior Engineer, Systemwide Multi-Benefit Initiatives, Department of Water Resources)--Informational briefing on the proposed 7-mile levee setback project along the north bank of the Sacramento Bypass and east bank of the Yolo Bypass. This levee setback project will be seeking consideration of an encroachment permit at the February Board meeting.
[3:42:52]
BOARD ITEMS
[3:42:55]
Permit No. 19446 Josh Harmatz (Gary Lemon, Chief, Permitting Section, Board Staff) (Action Item)--Consider whether to direct Board staff to process a new permit application for a proposed swimming pool located at 4171 Garden Highway that was previously denied by the Board in 2012. (Sacramento County)
[3:44:12]
Resolution of Necessity – Conaway Preservation Group, LLC (Joseph Bartlett, Supervising Engineer, Systemwide Multi-Benefit Initiatives and Matt DeGroot, Senior Right of Way Agent, Real Estate Branch, Division of Engineering) (Action Item)--Consider the adoption of Resolution of Necessity 2020-01 authorizing the use of eminent domain to acquire, for the Lower Elkhorn Basin Levee Setback Project, the following property: Conaway Preservation Group, LLC, APNs 042-190-004 and 057-200-006 (Yolo County).
[4:30:52]
Informational Briefing on the 200-Year Goldfields Levee Project (Connie Perkins, Plan Implementation and Compliance Branch, Board Staff; Paul Brunner, Executive Director, Three Rivers Levee Improvement Authority) (Informational)--Informational briefing on the proposed 200-year Goldfields Levee Project by Three Rivers Levee Improvement Authority.
[5:14:41]
EXECUTIVE OFFICER’S REPORT (Documents Submitted for Board Member review)
[5:15:43]
BOARD COMMENTS AND COMMITTEE UPDATES
[5:17:16]
UPCOMING MEETINGS AND TOPICS FOR THE BOARD
[5:17:58]
ADJOURNMENT