Board Meeting Materials

Click here to view the calendar of upcoming Board and Program and Policy Subcommittee meetings (web link).

Delta Conservancy Board Meeting – December 9, 2019

The next Conservancy Board meeting is scheduled for Monday, December 9, 2019 from 9:00 a.m. until 1:00 p.m. at the Sacramento-San Joaquin Delta Conservancy, 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691. Find the complete Board Packet as one document here: Complete December Board Packet (PDF file). 

• Agenda (PDF file)
• Consent Calendar
  • Approval of September 25, 2019 Board Meeting Summary and Action Items (PDF file)
  • Approval of Sacramento-San Joaquin Delta Conservancy Conflict of Interest Code
    • Conflict of Interest Code Staff Report (PDF file)
    • Delta Conservancy Conflict of Interest Code (PDF file)
• Executive Officer’s Report
  • Program Update (PDF file)
  • Nutria Eradication Program Update (PDF file)
  • Budget and Expenditure Report (PDF file)
• Consideration of Grant Guidelines for the Proposition 68 Community and Economic Enhancement Grant Program
  • Proposition 68 Grant Guidelines Staff Report (PDF file)
  • Proposition 68 Community and Economic Enhancement Grant Guidelines (PDF file)
• Proposition 1 Program Update (PDF file)
• Consideration of Request to Extend the Term of the Fish Friendly Farming Certification Program for the Sacramento-San Joaquin Delta Project Grant (PDF file)
• Delta Stewardship Council Update
• Delta Protection Commission Update
• Delta Conveyance Update
• EcoRestore Update
• Potential Agenda Items for the January 22, 2020 Board Meeting (PDF file)

Delta Conservancy Board Meeting – September 25, 2019

Find the complete Board Packet as one document here: Complete September Board Packet (PDF file).  Find the Board meeting recording here: September 25, 2019 Board Meeting Recording (web link).

• Agenda (PDF file)
• Consent Calendar
  • Approval of July 24, 2019 Meeting Summary (PDF file)
• Executive Officer’s Report
  • Program Update (PDF file)
  • Nutria Eradication Update (PDF file)
  • Budget and Expenditure Report (PDF file)
• Program and Policy Subcommittee Update (PDF file)
• Consideration of Change to Board Meeting Schedule (PDF file)
• Request for Approval of Revised Delta Conservancy Delegation of Authority to the Executive Officer (PDF file)
  
  • Revised Delta Conservancy Delegation of Authority to the Executive Officer (PDF file)
• Request for Approval of Proposition 68 Grant Guidelines Draft for Public Comment (PDF file)
  
  • Proposition 68 Grant Guidelines Draft (PDF file)
• Request for Approval to Amend the Scope of Work for the Nutria Eradication Project, Phase 2 (PDF file)
  
  • Nutria Eradication Project, Phase 2 Amendment Request (PDF file)
• Request for Approval of a Grant Award for the Elk Slough Fish Passage and Flood Improvement Project (PDF file)
  
  • Elk Slough Feasibility Study Scope of Work (PDF file)
• Proposition 1 Program Update (PDF file)
• Delta Stewardship Council Update
• Delta Protection Commission Update
• California Delta Conveyance Update
• Potential Agenda Items for the December 4, 2019 Board Meeting (PDF file)

Delta Conservancy Board Meeting – July 24, 2019

Find the complete Board packet as one document here: Complete July 24, 2019 Board Packet (PDF file).  Find the Board meeting recording here: July 24, 2019 Board Meeting Recording Part 1 (web link) and July 24, 2019 Board Meeting Recording Part 2 (web link).

• Agenda (PDF file)
• Tour and Presentation of Delta Conservancy Funded Bees Lake Habitat Restoration Plan Site – Long pants and closed-toed shoes are recommended for the project site tour.
• Board Elections
• Consent Calendar
  • Approval of May 22, 2019 Meeting Summary (PDF file)
• Executive Officer’s Report
  • Program Update (PDF file)
  • Budget and Expenditure Report (PDF file)
• Program and Policy Subcommittee Update (PDF file)
• Consideration of Change to Board Meeting Schedule (PDF file)
• Consideration of Resolution 19-01 Regarding Workers’ Compensation Insurance Coverage for Board Members and Volunteers (PDF file)
  
  • Resolution 19-01 (PDF file)
• 2019 Implementation Plan and 2017-2022 Strategic Plan – Update on Progress Toward Achieving Goals and Objectives (PDF file)
  
  • Implementation Plan Status Update (PDF file)
  • Strategic Plan Status Update (PDF file)
• Proposition 68 Program Update (PDF file)
• Proposition 1 Program Update (PDF file)
• Consideration of Staff Recommendation Related to Proposition 1 Grant Funding for the Implementing Resilient Circulation and Drainage Project in Suisun Marsh Managed Wetlands for Improved Wildlife Habitats and Water Quality Project (PDF file)
• Delta Stewardship Council Update
• EcoRestore Update
• California Delta Conveyance Update
• Delta Protection Commission Update
• Potential Agenda Items for the September 25, 2019 Board Meeting (PDF file)

To request Delta Conservancy Board meeting materials for meetings prior to those posted, or if you experience any technical difficulties, please contact our Fiscal and Board Analyst, Jessica Adel, at 916-376-4022 or jessica.adel@deltaconservancy.ca.gov.