Video recording

Administrative Agenda

1. Call to order and 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

4. Report on Delta Stewardship Council activities – Chair Don Nottoli

5. Commissioner comments/announcements

Consent Agenda

6. Consider approval of January 20, 2022 meeting minutes (PDF)

Regular Agenda

7. Receive Executive Director report – Erik Vink
Item 7: Executive Director report (PDF)

8. Receive Delta Protection Advisory Committee (DPAC) report –Mariah Looney (DPAC Chair) and Erik Vink

a. Receive report on March 1, 2022 DPAC meeting
b. Consider adoption of revised DPAC Charter
c. Consider appointment to Delta Protection Advisory Committee pursuant to Public Resources Code section 29753(a)

Item 8a: Staff report (PDF)
Item 8b: Draft DPAC Charter (PDF) / Draft DPAC Charter redline (Word doc)
Item 8a: DPAC application (PDF)

9. Receive report on 2022 Drought in the Delta and related activities – Michael George, Delta Watermaster; Campbell Ingram, Sacramento-San Joaquin Delta Conservancy; Dante Nomellini Sr., Central Delta Water Agency
Item 9: Staff report (PDF)
Item 9: Slides (PDF)

10. Consider appointment of Commission subcommittee to screen Executive Director applications – Erik Vink
Item 10: Staff report (PDF)

11. Receive update on Caltrans Clean CA grant and consider delegation of authority to Executive Director to execute Cooperative Agreement – Kirsten Pringle
Item 11: Staff report (PDF)
Item 11: Slides (PDF)

12. Consider Commission position on SB 1065 (authorizing commercial abandoned and derelict vessel removal and forming a statewide Coordinating Council) – Erik Vink
Item 12: Staff report (PDF)
Item 12: Draft letter (PDF)

13. Receive update on Delta Stewardship Council (DSC) certification of consistency appeal process for Lookout Slough Tidal Habitat Restoration and Flood Improvement Project (Round 2) and consider endorsement of letter from Executive Director Vink to DSC – Erik Vink
Item 13: Staff report (PDF)
Item 13: Draft letter (PDF)

14. Adjourn