Delta Protection Commission

Delta Protection Commission Meeting
2019-03-21 17:30 - 19:30 (America/Los_Angeles) | Courtland Auditorium, 146 Primasing Ave., Courtland, CA, 95615
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 January 17, 2019 meeting minutes
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Consider appointment of Delta Protection Advisory Committee (DPAC) member pursuant to Public Resources Code section 29753(a) and receive DPAC report – Erik Vink and Mark Pruner, DPAC Chair
7. Receive presentation on 2019 Delta Leadership Program and class project – 2019 Delta Leadership Program participants
8. Receive presentation on results of Delta Recreation and Tourism Survey – Dr. Amy Mickel, California State University, Sacramento
9. Receive presentation on agricultural chapter update of Economic Sustainability Plan – Dr. Jeffrey Michael, University of the Pacific
10.Receive report on Land Use and Resource Management Plan (LURMP) update and consider appointment of Commission subcommittee – Melinda Dorin and Erik Vink
11. Consider approval of Commission letter supporting Rio Vista Estuarine Research Station (RVERS) – Erik Vink
12. Consider approval of revised scope of work for recreation chapter update of Economic Sustainability Plan (ESP) – Virginia Gardner
13. Receive update on CA Water Fix/Delta tunnel project – Erik Vink
14. Commissioner comments/announcements
15. 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.

Delta Protection Commission Meeting
2019-01-17 17:30 - 19:30 | Rio Vista Council Chamber, 1 Main Street, Rio Vista, CA, 94571
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 November 15, 2018 meeting minutes
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Receive Delta Protection Advisory Committee (DPAC) report – Mark Pruner, DPAC Chair
7. Consider approval of Commission 2018 annual report – Erik Vink
8. Update on Rio Vista Estuarine Research Station (RVERS) – Melinda Baerwald and Ted Sommer, CA Department of Water Resources; Jan Vick, Rio Vista Army Base Steering Committee
9. Consider approval of scope of work for recreation chapter update of Economic Sustainability Plan – Virginia Gardner
10. Receive update on Delta Stewardship Council (DSC) certification of consistency appeal process for CA WaterFix and consider approval of letter to DSC – Erik Vink
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.

Delta Protection Commission Meeting
2018-11-15 17:30 - 19:30 | Bridgeway Lakes Boathouse, 3650 Southport Pkwy., West Sacramento, CA, 95691
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 20, 2018 meeting minutes
5. Approve 2019 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. Elect 2019-2020 Commission Chair and Vice-Chair, per Public Resources Code Section 29739(b)
9. Receive update on Staten Island lawsuit and 2002 DWR-Commission Memorandum of Understanding – Erik Vink
10. Consider one-time authorization for Commission Executive Director to execute planning services contract in an amount not to exceed $200,000 (Delta Trail Master Plan) – Erik Vink
11. Receive update on Delta Stewardship Council (DSC) certification of consistency appeal process for CA WaterFix and consider endorsement of the October 16, 2018 letter from Executive Director Vink to DSC – Erik Vink
12. Commissioner comments/announcements
13. 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.

Delta Protection Commission Meeting
2018-09-20 17:30 - 19:30 | Stockton City Council, 425 N El Dorado St,., Stockton, CA, 95202
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 meeting minutes of July 19, 2018
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Receive Delta Protection Advisory Committee (DPAC) report and consider approval of recommendation on DSC Delta Plan – Barbara Daly, DPAC Chair
7. Receive presentation on Franks Tract Futures Feasibility Study – Carl Wilcox, CA Department of Fish and Wildlife
8. Receive presentation on Central Delta Corridor Conservation Strategy and Delta Conservancy Bond Funding: Prop. 1 (2014), Prop. 68 (June 2018), and Prop. 3 (November 2018) – Campbell Ingram, Delta Conservancy
9. Receive report on 2018 Delta Flood Preparedness Week and consider approval of Delta Flood Preparedness Week resolution – Stacy Hayden
10. Consider approval of scope of work for Delta Trail Master Plan – Erik Vink
11. Receive report on Delta Heritage Area Initiative (DelHAI) heritage project feasibility studies – Dr. Blake Roberts and Michael Garavaglia, Garavaglia Architecture
12. Receive update on CA WaterFix (supplemental EIR/EIS and DSC certification of consistency process) – Erik Vink and Virginia Gardner
13. Commissioner comments/announcements
14. 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.

Delta Protection Commission Meeting
2018-07-19 17:30 - 19:30 | Jean Harvie Community Center, 14273 River Road, Walnut Grove, CA, 95690
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 meeting minutes of May 17, 2018
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Receive Delta Protection Advisory Committee (DPAC) report – Mark Pruner, DPAC Chair
7. Receive report on crop evapotranspiration in the Delta – Michael George (Delta Watermaster); Dr. Jay Lund and Jesse Jankowski (UC Davis Center for Watershed Sciences)
8. Receive report on Delta Sign Plan – Stacy Hayden
9. Receive update on CA WaterFix supplemental EIR/EIS – Erik Vink
10. Commissioner comments/announcements
11. 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.

Delta Protection Commission Meeting
2018-05-17 17:30 - 19:30 | Courtland Auditorium, 146 Primasing Ave., Courtland, CA, 95615
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 meeting minutes of March 15, 2018
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Receive Delta Protection Advisory Committee (DPAC) report – Barbara Daly, Vice-Chair
7. Receive report on nutria (invasive aquatic rodent) in the Delta – Martha Wilcoff and Valerie Cook-Fletcher, California Department of Fish and Wildlife
8. Receive report and presentation on 2018 Delta Leadership Program and class projects – 2018 Delta Leadership Program participants
9. Consider approval of final Delta Flood Risk Management Assessment District Feasibility Study (Levee Financing Feasibility Study) report and Delta Protection Commission transmittal statement– Erik Vink and Richard McCann, M.Cubed
10. Consider Commission position on AB 2441 (funding for abandoned and derelict vessel removal efforts in the Delta) – Erik Vink
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.

Delta Protection Commission Meeting
2018-03-15 17:30 - 19:30 | Julietta Winery, 51221 Clarksburg Rd., Clarksburg, CA, 95612
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 meeting minutes of January 18, 2018
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Receive Delta Protection Advisory Committee (DPAC) report – Mark Pruner, DPAC Chair
7. Receive update on Sacramento-San Joaquin Delta Conservancy activities – Campbell Ingram, Executive Director
8. Receive report on CA WaterFix activities – Erik Vink
9. Receive update on Delta Community Action Planning (DCAP) efforts – Blake Roberts and panel to be determined
10. Commissioner comments/announcements
11. 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.

Delta Protection Commission Meeting
2018-01-18 17:30 - 19:30 | City of Pittsburg Council Chambers, 65 Civic Ave., Pittsburg, CA, 94565
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 meeting minutes of November 16, 2017
Regular Agenda
5. Receive Executive Director report – Erik Vink
6. Consider approval of Commission 2017 annual report – Erik Vink
7. Receive presentation on Delta Socioeconomic Indicators project – Dr. Catherine Brinkley, UC Davis Center for Regional Change
8. Receive update on Delta Stewardship Council update of Delta Plan Chapter 4 (Ecosystem) – Ron Melcer, Delta Stewardship Council
9. Commissioner comments/announcements
10. 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.
