Board Meeting Materials and Audio

The calendar of upcoming Board and Program and Policy Subcommittee meeting can be found here. Recordings of past Board Meetings can be found here.

Delta Conservancy Board Meeting – May 22, 2019

The next Conservancy Board meeting is scheduled for Wednesday, May 22, 2019 from 9:00 a.m. until 1:00 p.m. at the Delta Conservancy offices, 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691. The Agenda and Board materials are now posted and available, below.

Find the complete Board Packet as one document here: Complete May Board Packet

• Agenda
• Consent Calendar
  • Approval of January 23, 2019 Meeting Summary
  • Approval of March 27, 2019 Meeting Summary
  • Request for Approval to Enter into an Interagency Agreement with the Department of Water Resources to Obtain Information Technology Shared Services and Computer Resources
    • IT Agreement Statement of Work
  • Request for Approval of Sacramento-San Joaquin Delta Conservancy Conflict of Interest Code 
    • Conflict of Interest Code Draft
• Executive Officer’s Report
  • Program Update 
  • Budget and Expenditure Report – Updated 5/21/19
  • Outreach-Delta Meeting Matrix
• Ratification of Program and Policy Subcommittee Members
  • Program and Policy Subcommittee Charter Adopted 3-27-19
• Proposition 68 Program Update
• Proposition 1 Program Update
• Request for Approval to Execute a Grant Agreement for the Yolo Bypass Wildlife Area Habitat and Drainage Improvement Project
• Request for Approval of Grant Awards for the Fourth Cycle of the Proposition 1 Ecosystem Restoration and Water Quality Grant Program
  • Proposition 1 Map and Table
  • Prop 1-1801 Staff Recommendation
    • ANRT Prop 1 Grant Contest Letter – Updated 5/21/19
  • Prop 1-1803 Staff Recommendation
  • Prop 1-1804 Staff Recommendation
  • Prop 1-1806 Staff Recommendation
  • Prop 1-1807 Staff Recommendation
  • Prop 1-1808 Staff Recommendation
  • Prop 1-1809 Staff Recommendation
  • Prop 1-1810 Staff Recommendation
  • Prop 1-1811
    • Suisun RCD Prop 1 Grant Contest Letter – Updated 5/21/19
    • Solano County Supervisors SRCD Letter – Updated 5/21/19
    • Detailed Response to Technical Questions for SRCD Proposal – Updated 5/21/19
    • Attachment 7 – Performance Measures Table – Updated 5/21/19
    • Section 8.3 Climate Change Considerations – Updated 5/21/19
    • Section 8.4 Performance Monitoring and Assessment – Updated 5/21/19
    • Managed Wetland Assessment Final Report – Updated 5/21/19
  • Prop 1-1813 Staff Recommendation
  • Prop 1-1814 Staff Recommendation
• Delta Stewardship Council Update
• EcoRestore Update
• California Delta Conveyance Update
• Delta Protection Commission Update
• Potential Agenda Items for the July 24, 2019 Board Meeting

Delta Conservancy Board Meeting – March 27, 2019

The next Conservancy Board meeting is scheduled for Wednesday, March 27, 2019 from 9:00 a.m. until 1:00 p.m. at the Delta Conservancy offices, 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691.  The Agenda and Board materials are now posted and available, below.

Find the complete Board Packet as one document here: Complete March Board Packet– Updated 3/27/19

• Agenda
• Consent Calendar
  • Approval of January 23, 2019 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report – Updated 3/27/19
  • Outreach-Delta Meeting Matrix
• Program and Policy Subcommittee Update
• Proposition 1 Grant Program Update
• Request for Approval to Enter into a Contract, not to exceed $371,000 to Implement the Fish Friendly Farming Certification Program in the Delta
  • Staff Report Fish Friendly Farming Certification Contract  
  • Fish Friendly Farming Contract Scope of Work – Updated 3/22/19
• Request for Approval of Program and Policy Subcommittee Charter
  • Staff Report Program and Policy Subcommittee Charter
  • Program and Policy Subcommittee Charter 12/12/12
  • Program and Policy Subcommittee Charter 3/27/19
• Delta Public Lands Strategy, Review and Consider Final Draft
  • Staff Report Delta Public Lands Strategy
  • Delta Public Lands Strategy
  • DWR Delta Public Lands Strategy Comment Letter
  • CCMVCD Delta Public Lands Strategy Comment Letter
  • CDWA Delta Public Lands Strategy Comment Letter
• Request for Approval of Sacramento-San Joaquin Delta Conservancy Conflict of Interest Code
  • Staff Report Delta Conservancy Conflict of Interest Code
  • Delta Conservancy Conflict of Interest Code 2019 Amendment
• Delta Stewardship Council Update
• California Water Fix and Eco Restore Update
• Delta Protection Commission Update
• Potential Agenda Items for the May 22, 2019 Board Meeting

Delta Conservancy Program and Policy Subcommittee Meeting – February 20, 2019

The next meeting of the Delta Conservancy Program and Policy Subcommittee is scheduled for Wednesday, February 20, 2019 from 1:00 p.m. until 3:00 p.m. at the Delta Conservancy offices, 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691.  The Agenda is now posted and available here.

Delta Conservancy Board Meeting – January 23, 2019

The next Conservancy Board meeting is scheduled for Wednesday, January 23, 2019 from 9:00 a.m. until 1:00 p.m. at the Delta Conservancy offices, 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691.  The Agenda and Board materials are now posted and available, below.

Find the complete Board Packet as one document here: Complete January Board Packet – Updated 1/25/19

• Agenda
• Consent Calendar
  • Approval of November 14, 2018 Meeting Summary
  • Approval of December 10, 2018 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Budget and Expenditure Report – Updated 1/25/19
  • Outreach-Delta Meeting Matrix
• Aquatic and Invasive Plant Update – California State arks Division of Boating and Waterways
• The Delta Conservancy Implementation Plan Status and Update and Request for Approval of the 2019 Implementation Plan
  • Staff Report Implementation Plan
  • 2018 Implementation Plan Update – Updated 1/23/19
  • 2019 Implementation Plan – Draft
• Program and Policy Subcommittee Update
• Proposition 1 Grant Program Update
• EcoAtlas Performance Measures Reporting Project Update
• San Francisco Bay Restoration Authority and Bay Area Conservancy Update
• Delta Stewardship Council Update
• California Water Fix and Eco Restore Update
• Potential Agenda Items for the March 27, 2019 Board Meeting
• Delta Protection Commission Update

Delta Conservancy Board Meeting – December 10, 2018

The next Conservancy Board meeting is scheduled for Monday, December 10, 2018 from 11:00 a.m. until 12:30 p.m. at the Delta Conservancy offices, 1450 Halyard Drive, Suite 6, West Sacramento, CA 95691. 

Board members and members of the public may also participate at the
following alternate locations by teleconference:

3580 Wilshire Boulevard, Suite 1900
Los Angeles, CA 90010

151 E. Main Street
Los Gatos, CA 95030

Please Note:  Due to large document size, Attachment 5.2 North Delta Flood Control and Ecosystem Restoration Project Environmental Impact Report and Attachment 6.2 Notice of Public Review and Intent to Adopt a Proposed Mitigated Negative Declaration; and the Three Creeks Parkway Restoration Project Initial Study and Mitigated Negative Declaration have been excluded from the Board Packet document, but are available individually below. 

Find the remainder of the Board Packet as one document here: Board Packet

• Agenda
• Consent Calendar
  • Approval of September 26, 2018 Meeting Summary and Action Items
  • Approval of Amendment to the Peterson Ranch: Working Waterway Habitat Enhancement Project
  • Approval of Amendment to the Three Creeks Parkway Restoration Project #1
• Request for Approval of the California Environmental Quality Act Responsible Agency Findings and Grant Award for the Grizzly Slough Floodplain Restoration Project at the Cosumnes River Preserve
  
  • Staff Report CEQA Responsible Agency Findings
  • Resolution 2018-03 CEQA Responsible Agency Findings
  • Addendum 2: North Delta Flood Control and Ecosystem Restoration Project
  • Department of Water Resources Director’s Decision Memo dated 102110; and Decisions Relating to the North Delta Flood Control and Ecosystem Restoration Project
  • North Delta Flood Control and Ecosystem Restoration Project Environmental Impact Report – Note: Attachment is lengthy, printed copies will not be available at the meeting
  • North Delta Flood Control and Ecosystem Restoration Project Environmental Impact Report – Mitigation, Monitoring, and Reporting Program
  • North Delta Flood Control and Ecosystem Restoration Project – Statement of Overriding Considerations
  • CEQA Responsible Agency Notice of Determination Grizzly Slough
• Request for Approval of the California Environmental Quality Act Responsible Agency Findings and Grant Award for the Three Creeks Parkway Restoration Project #2
  • Staff Report CEQA Responsible Agency Findings
  • Resolution 2018-04 CEQA Responsible Agency Findings Three Creeks Parkway
  • Contra Costa County Addendum Findings
  • Addendum No. 1: Three Creeks Parkway Restoration Project – Mitigated Negative Declaration
  • Notice of Public Review and Intent to Adopt a Proposed Mitigated Negative Declaration; and the Three Creeks Parkway Restoration Project Initial Study and Mitigated Negative Declaration – Note: Attachment is lengthy, printed copies will not be available at the meeting
  • CEQA Responsible Agency Notice of Determination Three Creeks Parkway
• Request for Approval of Resolution to Enter into an Interagency Agreement with the State Water Resources Control Board to Support Implementation of Best Management Practices in the Delta: A Comprehensive Pesticide Management Project
  • Staff Report Implementation of Best Management Practices in the Delta
  • Resolution 2018-05 Implementation of Best Management Practices in the Delta

Delta Conservancy Board Meeting – November 14, 2018

The next Conservancy Board meeting is scheduled for Wednesday, November 14, 2018 from 9:00 a.m. until 1:00 p.m. at the Cosumnes River Preserve Visitors Center, 13501 Franklin Blvd., Galt, CA 95632. 

Update 11/14/18: As to not expose our staff, Board Members or the public to poor air quality conditions, our tour of the restoration project site at the Cosumnes River Preserve has been cancelled.  The Board Meeting will remain today as scheduled, from 9 am to 1 pm at the Cosumnes River Preserve Visitors Center.

Please Note:  Due to large document size, Attachment 7.2 North Delta Flood Control and Ecosystem Restoration Project Environmental Impact Report and Attachment 8.2 Notice of Public Review and Intent to Adopt a Proposed Mitigated Negative Declaration; and the Three Creeks Parkway Restoration Project Initial Study and Mitigated Negative Declaration have been excluded from the Board Packet document, but are available individually below. 

Find the remainder of the Board Packet as one document here: Board Packet

• Agenda
• Consent Calendar
  • Approval of September 26, 2018 Meeting Summary and Action Items
  • Approval of Amendment to the Peterson Ranch: Working Waterway Habitat Enhancement Project
  • Approval of Amendment to the Three Creeks Parkway Restoration Project #1
• Executive Officer’s Report
  • Program Update
  • Outreach-Delta Meeting Matrix
  • Correspondence – No attachment
  • Expenditure Report – Updated 11/13/2018
• Proposition 1 Grant Program Update
• Request for Approval of the California Environmental Quality Act Responsible Agency Findings and Grant Award for the Grizzly Slough Floodplain Restoration Project at the Cosumnes River Preserve
  
  • Staff Report CEQA Responsible Agency Findings
  • Resolution 2018-03 CEQA Responsible Agency Findings
  • Addendum 2: North Delta Flood Control and Ecosystem Restoration Project
  • Department of Water Resources Director’s Decision Memo dated 102110; and Decisions Relating to the North Delta Flood Control and Ecosystem Restoration Project
  • North Delta Flood Control and Ecosystem Restoration Project Environmental Impact Report – Note: Attachment is lengthy, printed copies will not be available at the meeting
  • North Delta Flood Control and Ecosystem Restoration Project Environmental Impact Report – Mitigation, Monitoring, and Reporting Program
  • North Delta Flood Control and Ecosystem Restoration Project – Statement of Overriding Considerations
  • CEQA Responsible Agency Notice of Determination Grizzly Slough
• Request for Approval of the California Environmental Quality Act Responsible Agency Findings and Grant Award for the Three Creeks Parkway Restoration Project #2
  • Staff Report CEQA Responsible Agency Findings
  • Resolution 2018-04 CEQA Responsible Agency Findings Three Creeks Parkway
  • Contra Costa County Addendum Findings
  • Addendum No. 1: Three Creeks Parkway Restoration Project – Mitigated Negative Declaration
  • Notice of Public Review and Intent to Adopt a Proposed Mitigated Negative Declaration; and the Three Creeks Parkway Restoration Project Initial Study and Mitigated Negative Declaration – Note: Attachment is lengthy, printed copies will not be available at the meeting
  • CEQA Responsible Agency Notice of Determination Three Creeks Parkway
• Request for Approval of Resolution to Enter into an Interagency Agreement with the State Water Resources Control Board to Support Implementation of Best Management Practices in the Delta: A Comprehensive Pesticide Management Project
  • Staff Report Implementation of Best Management Practices in the Delta
  • Resolution 2018-05 Implementation of Best Management Practices in the Delta
• Potential Agenda Items for the January 23, 2019 Board Meeting
• Tour of the Restoration of Priority Freshwater Wetlands for Endangered Species at the Cosumnes River Preserve Project Site – As to not expose our staff, Board Members or the public to poor air quality conditions, our tour of the restoration project site at the Cosumnes River Preserve has been cancelled.  The Board Meeting will remain as scheduled.

Delta Conservancy Board Meeting – September 26, 2018

Find the complete Board Packet as one document here: Complete Board Packet  – Revised 9/26/2018

• Agenda
• Board Elections
• Consent Calendar
  • Approval of July 30, 2018 Meeting Summary and Action Items
  • Amendment to the Lower Marsh Creek and Sand Creek Watershed Riparian Restoration Planning Project
• Executive Officer’s Report
  • Program Update
  • Outreach-Delta Meeting Matrix
  • Correspondence – Revised 9/21/2018
  • Expenditure Report
• Program and Policy Subcommittee Update – Revised 9/26/2018
• Proposition 1 Grant Program Update
• Delta Stewardship Council Update
• California Water Fix and Eco Restore Updates
• Delta Protection Commission Update
• Potential Agenda Items for the November 28, 2018 Board Meeting

Delta Conservancy Board Meeting – July 30, 2018

Find the complete Board Packet as one document here: Complete Board Packet