February 5, 2020 Agenda
Board of Directors Meeting
3050 Beacon Blvd., Suite 203, West Sacramento
Wednesday, February 5, 2020
*** Note: Action may be taken on any item listed on this agenda ***
1. Call to Order
2. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL: EXISTING AND ANTICIPATED LITIGATION (four cases)
Pursuant to Government Code section 54956.9, the Board will meet in Closed Session with legal counsel to discuss the following items:
i.Litigation regarding WaterFix Environmental Impact Report under CEQA, attorney fees recovery. (Gov. Code 54956.9(d)(1));
ii.Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Government Code Section 54956.9– (three cases).
3. Closed Session Report
4. Approval of December 4, 2019 Minutes
5. Appointment of Officers
A. ACTION: Election of Chairman and Vice-Chairman.
B. ACTION: Appointment of Treasurer.
6. Financial Report
A. Receive Fiscal Reports.
Item 6A. Documents Exhibit A- Exhibit B - Exhibit C - Exhibit D
B. NDWA Assessments – Update on collections and delinquencies.
7. Engineer Report
A. Water Quality Update.
8. Legal Report
A. Delta Conveyance Project (DCP) – Notice of Preparation, Scoping Comments.
B. Update on Delta Water Quality Plan – Release of Voluntary Agreements and associated modeling.
9. Manager Report
A. Report on correspondence – NDWA comment letters on EIR for SWP Long-Term Operations and Mitigated Negative Declaration for Delta Soils Investigation (drilling).
B. Report on meetings and presentations – Employee annual reviews and meeting with Delta Watermaster on new point of diversion at Fremont Weir.
10. Delta Activities Report
A. SWRCB/Delta Watermaster – Updates on water measurement and diversion report requirements and enforcement, consumptive use study, and other ongoing activities.
B. Delta Conveyance – Delta drilling EIR comments submitted, develop comments on Delta Conveyance Project (DCP) Notice of Preparation.
C. State Water Project – Comment letter submitted on SWP Long-Term Ops EIR.
D. Delta Habitat – Develop comments on Lookout Slough EIR.
E. Delta Conservancy Activities.
F. Delta Protection Commission (DPC) Activities.
G. Delta Stewardship Council (DSC) Activities.
NORTH DELTA WATER AGENCY