Board Meeting Materials
Delta Conservancy Board Meeting – March 24, 2021
The next Conservancy Board meeting will be held on Wednesday, March 24, 2021, from 9:00 a.m. to 1:00 p.m.
NOTICE RE: BOARD MEETING
Pursuant to Executive Order N-29-20 Board members, staff, and the public may participate remotely. The public may observe, provide public comment during the public comment periods, and otherwise observe remotely in accordance with the Bagley-Keene Open Meetings Act. Questions and public comment can be addressed to contact@deltaconservancy.ca.gov prior to and during the meeting. If you have not used the Zoom teleconference platform before, you will be prompted to download an application. This is quick and there is no cost.
Thank you for your understanding as we adjust our operations to protect public health while continuing our important work.
The meeting materials and web link will be posted here when available.
Delta Conservancy Board Meeting – January 27, 2021
Find the Board meeting recording here: January 27, 2021 Board Meeting Recording
- Complete Board Meeting Packet
- Agenda
- Consent Calendar
- Executive Officer’s Report
- Proposition 68 Program Update
- Proposition 1 Program Update
- Consideration of the Cycle 5 Proposition 1 Grant Guidelines
- Consideration of the Delta Conservancy’s Modifications and Amendments Process
- Delta Invasive Species Coordination Update
- Delta Conservancy 2020 Implementation Plan Status Update and Consideration of 2021 Implementation Plan
- Program and Policy Subcommittee Update
- EcoRestore Update
- Potential Agenda Items for the March 24, 2021 Board Meeting
Delta Conservancy Board Meeting – October 28, 2020
Find the Board meeting recording here: October 28, 2020 Board Meeting Recording
- Compete Board Meeting Packet (Updated 10/22/20)
- Agenda
- Consent Calendar
▪ Approval of July 22, 2020 Board Meeting Summary and Action Items
▪ Consideration of Amendment to the Term of the Nutria Eradication Project Grant (Prop 1-1718)
▪ Consideration of Amendment to the Term of the Stone Lakes Restoration Project Grant (Prop 1-1713) - Executive Officer’s Report
▪ Program Update
▪ Budget and Expenditure Report - Proposition 1 Program Update
- Proposition 68 Program Update (Updated 10/22/20)
- Nutria Eradication Program Update by Department of Fish and Wildlife (Added 11/25/20)
- Program and Policy Subcommittee Update
- Potential Agenda Items for the January 27, 2021 Board Meeting
Delta Conservancy Board Meeting – July 22, 2020
Find the Board meeting recording here: July 22, 2020 Board Meeting Recording
- Complete Board Meeting Materials Packet
- Agenda
- Consent Calendar
- Executive Officer’s Report
- Proposition 1 Program Update
- Proposition 68 Program Update
- Delta Conservancy 2020 Implementation Plan Status Update
- Delta Carbon Management Overview and Update
- Delta Stewardship Council Update
- Potential Agenda Items for the Oct 28, 2020 Board Meeting
Delta Conservancy Board Meeting – May 27, 2020
Find the Board meeting recording here: May 27, 2020 Board Meeting Recording
- Complete May Board Packet (PDF file)
- Zoom Meeting Tips (web link)
- Agenda (PDF file)
- Consent Calendar
- Executive Officer’s Report
- Proposition 1 Program Update (PDF file)
- Proposition 68 Program Update (PDF file)
- Delta Mercury Exposure Reduction Program Final Update
- Potential Agenda Items for the July 22, 2020 Board Meeting (PDF file)
Delta Conservancy Board Meeting – March 25, 2020
Find the Board meeting recording here: March 25, 2020 Board Meeting Recording
- Complete March Board Packet (PDF file)
- Agenda (PDF file) – Updated 3/19/2020
- Consent Calendar
- Executive Officer’s Report
- Program Update (PDF file)
- Correspondence
- Executive Officer Comments on the Governor’s Draft Water Resilience Portfolio (PDF file)
- Executive Officer Comments on the Delta Stewardship Council’s Amendment to Chapter 4 of the Delta Plan (PDF file)
- Letter Dated 2/28/20 from East Contra Costa County Habitat Conservancy Regarding Prop 1-1709 Knightsen Wetland Restoration and Flood Protection Project (PDF file)
- Letter Dated 2/13/20 from Knightsen Town Community Services District (PDF file)
- Letter Enclosure Dated 9/11/19 from Knightsen Town Community Services District (PDF file)
- Budget and Expenditure Report (PDF file)
- Program Update (PDF file)
- Proposition 1 Program Update (PDF file)
- Proposition 68 Program Update (PDF file)
- Delta Conservancy 2019 Implementation Plan Status Update and Consideration of 2020 Implementation Plan
- Consideration of Grant Award for the Mello/Jensen Heirs Sandhill Crane Preserve (PDF file)
- Consideration of Grant Award for the Phase I San Joaquin River Floodplain Restoration and Floodway Enhancement at Banta-Carbona (PDF file)
- Consideration of Amendment to the Budget and Scope of Work for the Wildlife Corridors for Flood Escape on the Yolo Bypass Wildlife Area Project (PDF file)
- Potential Agenda Items for the May 27, 2020 Board Meeting (PDF file)
Delta Conservancy Board Meeting – December 9, 2019
Find the Board meeting recording here: December 9, 2019 Board Meeting Recording
- 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
- Executive Officer’s Report
- Consideration of Grant Guidelines for the Proposition 68 Community and Economic Enhancement Grant Program
- 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)
- Potential Agenda Items for the January 22, 2020 Board Meeting (PDF file)
Delta Conservancy Board Meeting – September 25, 2019
Find the Board meeting recording here: September 25, 2019 Board Meeting Recording
- Complete September Board Packet (PDF file)
- Agenda (PDF file)
- Consent Calendar
- Executive Officer’s Report
- 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)
- Request for Approval of Proposition 68 Grant Guidelines Draft for Public Comment (PDF file)
- Request for Approval to Amend the Scope of Work for the Nutria Eradication Project, Phase 2 (PDF file)
- Request for Approval of a Grant Award for the Elk Slough Fish Passage and Flood Improvement Project (PDF file)
- Proposition 1 Program Update (PDF file)
- Potential Agenda Items for the December 4, 2019 Board Meeting (PDF file)
Delta Conservancy Board Meeting – July 24, 2019
Find the Board meeting recording here: July 24, 2019 Board Meeting Recording Part 1 and July 24, 2019 Board Meeting Recording Part 2
- Complete July 24, 2019 Board Packet (PDF file)
- 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
- Executive Officer’s Report
- 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)
- 2019 Implementation Plan and 2017-2022 Strategic Plan – Update on Progress Toward Achieving Goals and Objectives (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)
- 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.