Board Meeting Materials and Audio

Recordings of Board Meetings can be found here.

Delta Conservancy Board Meeting – July 26, 2017

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

• Agenda
• Consent Calendar
  • May 24, 2017 Meeting Summary
  • Amendment to the Paradise Cut Conservation and Flood Management Plan
    • Amendment Request for Board Review
    • Approved Routing Sheet
    • Amendment Request from Grantee
    • Amendment Request from Grantee – Attachment A
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
• Proposition 1 Grant Program Update
• Request for Approval – Extend the Deadline to Complete the CEQA Process for the Yolo Bypass Wildlife Area Habitat and Drainage Improvement Project
  • Staff Report
• Request for Approval – 2017/2018 Proposition 1 Grant Guidelines
  • Staff Report
  • 2017/2018 Proposition 1 Grant Guidelines
• Request for Approval – 2017-2022 Delta Conservancy Strategic Plan
  • Staff Report
  • 2017-2022 Delta Conservancy Strategic Plan
• Potential Agenda Items, September 27, 2017

Delta Conservancy Board Meeting – May 24, 2017

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

• Agenda
• April 26, 2017 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Outreach-Delta Meeting Matrix
• Proposition 1 Grant Update
• Request for Approval – Post Draft of the 2017/2018 Proposition 1 Grant Guidelines
  • Staff Report
  • Draft Grant Guidelines – best printed in color
  • Agricultural Sustainability Proposed Language – Yolo County
  • Redline Version of  Agricultural Sustainability Proposed Language
  • Memo from Yolo County regarding Proposition 1 Project Eligibility
• Delta Watershed Initiative Network and Mercury Exposure Reduction Program Update
  • Staff Report
• FY 2016/2017 Expenditure Report
  • Staff Report
  • Expenditure Report
• Potential Agenda Items, July 26, 2017

Delta Conservancy Board Meeting – April 26, 2017

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

• Agenda
• March 22, 2017 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
• Proposition 1 Grant Program Approved Project and Current Solicitation Update
  • Staff Report
  • Project Tracking Matrix
• Request for Approval – Staff Recommendations for the Second Solicitation Cycle of the Proposition 1 Grant Program
  • Staff Report
  • Project Map (prints best on 11×17)
  • Complete Staff Recommendation Packet
  • Links for Individual Recommendations:
    • Dutch Slough Revegetation
      • Resolution
      • Notice of Determination
    • Petersen Ranch: Working Waterway Habitat Enhancement Project
    • Investigation of Restoration Techniques that Limit Invasion of Tidal Wetlands
    • Restoration of Priority Freshwater Wetlands for Endangered Species at the Cosumnes River Preserve
• Request for Approval – Post Public Draft of the 2017 Delta Conservancy Strategic Plan
  • Staff Report
  • Discussion Draft of the 2017 Strategic Plan
• Potential Agenda Items, May 24, 2017

Delta Conservancy Board Meeting – March 22, 2017

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

• Agenda
• January 25, 2017 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Program and Policy Subcommittee Update
• Proposition 1 Grant Program Approved Projects and Current Solicitation Update
  • Staff Report
  • Project Tracking Matrix
• Initial Concepts and Timeline for the 2017/2018 Proposition 1 Grant Guidelines
  • Staff Report
• Request for Approval – Paradise Cut Flood and Conservation Easement Acquisition Project
  • Staff Report
  • Submitted Required Materials
• Delta Marketing Project Update
  • Staff Report
  • Delta Tourism Awareness 5-Year Marketing Plan
• Potential Agenda Items, April 26, 2017

Delta Conservancy Board Meeting – January 25, 2017

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

• Agenda
• November 21, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
• Yolo Bypass Regional Restoration Strategy Concept
  • Staff Report
• Proposition 1 Grant Program Approved Project and Current Solicitation Updates
  • Staff Report
  • Project Tracking Matrix
• Delta Conservancy Strategic Plan Update Work Session
  • Supplemental Materials
• Potential Agenda Items, March 22, 2017 and 2017 Calendar

Delta Conservancy Board Meeting – November 21, 2016

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

• Agenda
• September 28, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Program and Policy Subcommittee Update
• Request for Approval – Proposition 1 Grant Program Project Amendment Process
  • Staff Report
• Proposition 1 Grant Program Approved Project Update
  • Staff Report
  • Project Tracking Matrix (print on 11×17 for best results)
• Request for Approval – Three Creeks Parkway Restoration Project
  • Staff Report
  • Resolution
  • Notice of Determination
  • CEQA Lead Agency Findings
  • Notice of Public Review and Intent
  • Response to Comments
• Request for Approval – Recommended Proposition 1 Grant Program Concept Proposals
  • Staff Report
  • Complete Staff Recommendation Packet
  • Links for Individual Recommendations:
    • Dutch Slough Revegetation
    • Elliot Ranch Conservation Easement
    • Mello Conservation Easement
    • Petersen Ranch: Working Waterway Habitat Enhancement Project
    • San Joaquin River Setback Levee
    • Investigations of Restoration Techniques that Limit Invasion of Tidal Wetlands
    • Restoration of Priority Freshwater Wetlands for Endangered Species at the Consumes River Preserve
    • Implementation of Rice on Staten Island for Sustainability, Ecosystem, and Water Quality Benefits
    • Agricultural Crossings in the Yolo Bypass
    • Bay Point Restoration and Public Access Project
    • Grizzly Island Wildfire Area Habitat Improvement Project
    • Headwater Mercury Source Reduction Strategy
    • Plant and Microbial Interactions and Their Effects on the Ecosystem Restoration and Water Quality
• Delta Conservancy Strategic Plan Update
• Delta Marketing Project Update
• Potential Agenda Items, January 25, 2016

Delta Conservancy Board Meeting – September 28, 2016

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

For each individual agenda item and attachments, see individual links below

• Agenda
• August 24, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report (Will be available at Board Meeting)
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Proposition 1 Grant Program Approved Project Update
  • Staff Report
  • Project Tracking Matrix (print on 11×17 for best results)
• Potential Agenda Items – November 21, 2016

Delta Conservancy Board Meeting – August 24, 2016

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

For each individual agenda item and attachments, see individual links below

• Agenda
• July 27, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Program and Policy Subcommittee Update
• Proposition 1 Grant Program Approve Project Update
  • Staff Report
  • Project Tracking Matrix (prints on legal size)
• Request for Approval – 2016-2017 Proposition 1 Grant Program Grant Guidelines
  • Staff Report
  • Draft Grant Guidelines (Track Change Version)
  • Draft Grant Guidelines (Annotated Version)
  • Draft Grant Guidelines (Clean Version)
• Revision of the 2012 Strategic Plan Process Update
  • Staff Report
  • Draft Toolkit
• Potential Agenda Items – September 28, 2016

Delta Conservancy Board Meeting – July 27, 2016

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

For each individual agenda item and attachments, see individual links below

• Agenda
• June 27, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Expenditure Report
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Proposition 1 Grant Program Approve Project Update
  • Staff Report
  • Project Tracking Matrix (prints on legal size)
• Request for Approval – Revised Land Tenure and Water Rights Information Requirements
  • Staff Report
  • Sample Private Landowner Agreement
• Update to the 2012 Strategic Plan, Process Overview
• Potential Agenda Items August 24, 2016

Delta Conservancy Board Meeting – June 27, 2016

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

For each individual agenda item and attachments, see individual links below:

• Agenda
• May 25, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • Outreach-Delta Meeting Matrix
  • Correspondence
    • Letter from the Audubon Society and others
    • Letter from Yolo County 
• Program and Policy Subcommittee Report
• Request for Approval – Proposition 1 Swainson’s Hawk Proposal
  • Staff Report
• Request for Approval – Public Draft of Proposition 1 Grant Program Grant Guidelines
  • Staff Report
  • 2016-2017 Proposition 1 Grant Solicitation Timeframe
  • Draft Grant Guidelines with track changes
  • Draft Grant Guidelines – Clean
• Request for Approval – Initiate Regional Planning in the Cache Slough Region
  • Staff Report
  • Cache Slough Regional Planning Statement of Work
  • Support Letter from Solano County Water Agency
• Request for Approval – Strategic Planning Consulting Services
  • Staff Report
  • Strategic Planning Services Statement of Work
• Future Board Meeting Schedule and Format
• Potential Agenda Items July 27, 2016

Delta Conservancy Board Meeting – May 25, 2016

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

For each individual agenda item and attachments, see individual links below:

• Agenda
• March 23, 2016 Meeting Summary
• Proposition 1 Grant Agreement Policy and Template
• Conflict of Interest Policy
• Executive Officer’s Report
  • Program Update
  • FY 2015-16 Expenditure Report
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Program and Policy Subcommittee Report
• Request for Approval – Proposition 1 Proposals
  • Staff Report
  • Complete Staff Recommendation Packet
  • Links for Individual Recommendations:
    • Yolo Bypass Corridors for Flood Escape on the Yolo Bypass Wildlife Area
    • Three Creeks Parkway Restoration Project
    • Lower Marsh Creek and Sand Creek Watershed Riparian Restoration Planning
    • Paradise Cut Conservation and Flood Management Plan
    • Paradise Cut Flood and Conservation Easement Acquisition
    • Habitat Enhancement for Swainson’s Hawk at Elliott Ranch
    • Yolo Bypass Wildlife Area Habitat and Drainage Improvement Project
    • Fish Friendly Farming Certification Program for the Sacramento-San Joaquin Delta
    • Sherman Island Wetland Restoration Project, Phase III
• Potential Agenda Items July 27, 2016

Delta Conservancy Board Meeting – March 23, 2016

• Agenda
• January 27, 2016 Meeting Summary
• Executive Officer’s Report
  • Program Update
  • FY 2015-16 Expenditure Report
  • Outreach-Delta Meeting Matrix
  • Correspondence
• Program and Policy Subcommittee Report
• Proposition 1 Grant Program Administrative Update
• Potential Agenda Items May 25 2016
• Complete Board Packet

Delta Conservancy Board Meeting – January 27, 2016

• Agenda
• November 20, 2015 Meeting Summary
• Program Update
• Budget Update
• Meeting Matrix
• Program and Policy Subcommittee Update
• Proposition 1 Grant Program Administrative Update
• Request for ratification of revisions to the Proposition 1 Grant Guidelines and Grant Application Packet
• Request for Approval – Proposition 1 Concept Proposals
• Request for Approval – US EPA and SFEI/ASC
  • Staff Report
  • Summary
  • US EPA Grant Agreement
  • Draft Contract with SFEI/ASC
• Potential Agenda Items for March 23, 2016 Board Meeting
• Complete Board Packet

Delta Conservancy Board Meeting – November 20, 2015

• Agenda
• November 4, 2015 Meeting Summary
• Request for Approval – Bureau of Reclamation and Water Education Foundation
  • Staff Report
  • Summary
  • Draft Bureau of Reclamation Grant Agreement
  • Draft Contract with the Water Education Foundation
• Potential Agenda Items for January 27, 2015
  

Delta Conservancy Board Meeting – November 4, 2015

• Agenda
• September 23, 2015 Meeting Summary
• Program Update
• Budget Update
• Meeting Matrix
• Program and Policy Subcommittee Update
• Request for approval – Proposition 1
• Request for Approval – Bureau of Reclamation and Water Education Foundation
• Request for Approval – Environmental Protection Agency
• Request for Approval – NE Delta
• Request for Approval – Cache Slough
• Request for Approval – Agricultural Sustainability Strategy
• Potential Agenda Items for January 27, 2016 Meeting
  

Delta Conservancy Board Meeting – September 23, 2015

• Agenda
• June 25, 2015 Meeting Summary
• June 25, 2015 Joint Meeting Summary
• September 2, 2015 Meeting Summary
• Program Update
• Budget Update
• Outreach-Delta Meeting Matrix
• Program and Policy Subcommittee Meeting Summary
• Proposition 1 Grant Program Update
• Request for Approval
• Potential Agenda Items for November 4, 2015 Board Meeting
• Complete Board Packet
  

Delta Conservancy Board Meeting – September 2, 2015

• September 2, 2015 Delta Conservancy Board Meeting Agenda
• Staff Report and Supporting Documents
• Resolution

Conservancy Board Meeting and Joint Board Meeting with California Coastal Conservancy – June 25, 2015

• Meeting Summary and Action Items – June 25th Conservancy Board Meeting
• Budget Update – Delta Conservancy Board Materials
• Draft FY 15-16 Implementation Plan – June 25 Delta Conservancy Board Meeting
• Potential Agenda Items for September Meeting – June 25 Delta Conservancy Board Meeting
• Joint Board Meeting Agenda – June 25
• Joint Resolution – June 25th Joint Board Meeting
• Agenda-June 25 Delta Conservancy Board Meeting (1333) Update
• Proposition 1 Grant Program Grant Guidelines
• Proposition 1 Grant Program Grant Application Packet
  

Delta Conservancy Board Meeting – May 27, 2015

• May 27, 2015 Delta Conservancy Board Meeting Agenda
• May 27, 2015 Delta Conservancy Board Materials – March Board Meeting Summary and Action Items
• May 27, 2015 Delta Conservancy Board Materials – Program Update
• May 27, 2015 Delta Conservancy Board Materials – Budget Update
• May 27, 2015 Delta Conservancy Board Materials – Outreach-Delta Meeting Matrix
• May 27, 2015 Delta Conservancy Board Materials – Program and Policy Subcommittee Meeting Summary Report
• May 27, 2015 Delta Conservancy Board Materials – Grant Program Update
• May 27, 2015 Delta Conservancy Board Materials – Potential Agenda Items for June 25, 2015
  

March 25, 2015 Board Meeting

• Agenda–March 25, 2015 Board Meeting
• Meeting Summary and Action Items, January 28, 2015 Board Meeting
• Program Update, March 25, 2015 Board Meeting
• Budget Update, March 25, 2015 Board Meeting
• Meeting Matrix, March 25, 2015 Board Meeting
• Program and Policy Subcommittee Update, March 25, 2015 Board Meeting
• Grant Guidelines, Revised Draft, March 25, 2015 Board Meeting
• Grant Application Packet, Revised Draft, March 25, 2015 Board Meeting
• Potential Agenda Items for May 27, 2015
  

January 28, 2015 Board Meeting

• Agenda, January 28, 2015
• Meeting Summary and Action Items, December 3, 2014
• Executive Officer’s Report, January 28, 2015
• Spanish Translation for Website Report, January 28, 2015
• Conservancy Budget Update, January 28, 2015
• Outreach-Delta Meeting Matrix, January 28, 2015
• Program and Policy Subcommittee Meeting Report, December 2014
• Grant Guidelines Staff Report, January 28, 2015
• Grant Guidelines_January 2015 Draft, January 28, 2015
• Grant Application Package (GAP), January 28, 2015
• Grant Guidelines Comment Tracking, January 28, 2015
• Potential Agenda Items for March 2015, January 28, 2015

December 3, 2014 Board Meeting

• Agenda, December 3, 2014
• Executive Officer’s Report, December 3, 2014
• Delta Conservancy Budget Update, December 3, 2014
• Outreach-Delta Meeting Matrix, December 3, 2014
• Program and Policy Subcommittee Update, December 3, 2014

 September 24, 2014 Board Meeting

• Agenda, September 24, 2014
• Meeting Summary and Action Items, July 23, 2014
• Executive Officer’s Report, September 24, 2014
• Delta Conservancy Budget Update, September 24, 2014
• Draft Annual Project Summary for FY 2013-14 and FY 2014-15
• Correspondence, September 24, 2014
• Outreach-Delta Meeting Matrix, September 24, 2014
• Program and Policy Subcommittee Update, September 24, 2014
• Update on 2014-2015 Implementation Plan
• Request for approval to enter into a contract to receive funds from the US EPA in the amount of $300,000 and subsequently enter into a $300,000 contract with the SFEI/ASC
• Request for approval to enter into a contract to receive funds from the US EPA in the amount of $250,000 and subsequently enter into a $250,000 contract with the SFEI/ASC
• Potential Agenda Items for November 26, 2014

 July 23, 2014 Board Meeting

• Agenda, July 23, 2014
• Meeting Summary and Action Items, May 28, 2014
• Executive Officer’s Report, July 23, 2014
• Correspondence, July 23, 2014
• Outreach-Delta Meeting Matrix, July 23, 2014
• Revisions to the BDCP Comment Letter
• Program and Policy Subcommittee Report, July 23, 2014
• Delta Restoration Network, Restoration Hub Overview
• Delta Land Management and Acquisition Workgroup Report
• Proposed Economic Indicators Report Overview
• Delta Branding and Marketing Overview, July 23, 2014
• Potential Agenda Items for September 24, 2014
• Delta Conservancy Budget Update, July 23, 2014
• Delta Restoration Hub Overview
• Handout – Proposed Delta Branding Logos and Taglines

 May 28, 2014 Board Meeting

• 0514. 1 Agenda
• 0514.2 Meeting Summary and Action Items, Regular Board Meeting: March 12, 2014
• 0514.3 Meeting Summary and Action Items, Joint Board Meeting, March 12, 2014
• 0514.4 Executive Officers Report
• 0514.5 Delta Conservancy Budget Update
• 0514.6 Correspondence
• 0514.7 Outreach-Delta Meeting Matrix