Administrative Agenda

1. Call to Order & Flag Salute

2. Welcome & Roll Call

3. Public Comment – an opportunity for members of the public to address the Commission regarding items not on the Agenda

Consent Agenda

4. Approve September 19, 2019 meeting minutes

5. Approve 2020 Commission meeting dates

Regular Agenda

6. Receive Executive Director report – Erik Vink

7. Receive Delta Protection Advisory Committee (DPAC) report – Mark Pruner, DPAC Chair

8. Consider approval of Delta Protection Commission Tribal Consultation Policy and Implementation – Melinda Dorin

9. Delta National Heritage Area (NHA) – Dr. Blake Roberts and Erik Vink
(a) Receive report on NHA efforts,
(b) Consider one-time authorization for Executive Director to execute professional services contract for Project Plans in an amount not to exceed $150,000, and
(c) Consider appointment of Commission subcommittee

10. Closed Session
(a) Convene in Closed Session – The Delta Protection Commission hereby provides public notice that the Commission will meet in Closed Session pursuant to
Government Code Section 11126(a)(1) to discuss a performance evaluation of the Executive Director
(b) Report Out of Closed Session

11. Commissioner comments/announcements

12. Adjourn

If you have any questions or need reasonable accommodations due to a disability, please contact our office at (916) 375-4800 or dpc@delta.ca.gov.
The agenda items listed above may be considered in a different order at the Commission meeting, subject to the discretion of the Chair. At the discretion of the Commission, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action. The Commission welcomes and encourages participation in its meetings. The Commission limits testimony to not more than three minutes per person, or more time at the discretion of the Chair.