NORTH DELTA WATER AGENCY
February 5, 2020 Agenda
Board of Directors Meeting
3050 Beacon Blvd., Suite 203, West Sacramento
Wednesday, February 5, 2020
9:30 a.m.
AGENDA (PDF)
*** 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
Item 4 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.
11. Announcements
12. Public Comment
13. Adjournment