August 7, 2024

NDWA Board Meeting Agenda

​

​​NORTH DELTA  WATER AGENCY

​NDWA Board of Directors Meeting
Wednesday, August 7, 2024

9:30 a.m.

Meeting held in-person at
3050 Beacon Blvd., West Sacramento, CA – Suite #203
​

Notice of Teleconference Locations: One or more Directors will participate in this meeting via remote teleconference at the following locations: 
14151 Market St. Walnut Grove, CA 95690
1143 Crane St., Suite 200, Menlo Park, CA 94025
These remote locations are accessible to the public and the public will be given an opportunity to address the Board during all open session items at all locations.  

The public and staff may attend the meeting remotely and offer public comments by Zoom or by telephone, using the call-in information provided below.

 Join Zoom Meeting:
https://us06https://us06web.zoom.us/j/81664272127?pwd=dE1qT00rVlNPdjJxZ1dzZS95OU9oZz09

 
Meeting ID: 816 6427 2127
Passcode: 914071
 
Dial In Only:
833 548 0282 US Toll-free
877 853 5257 US Toll-free
888 475 4499 US Toll-free
833 548 0276 US Toll-free

Meeting ID: 816 6427 2127
Passcode: 914071

​AGENDA
*** Note: Action may be taken on any item listed on this agenda ***

1. Call to Order
    Steve Mello, Chair

2. Closed Session
     A. The Board will meet in Closed Session with legal counsel to discuss the following Three items:
              i. Conference with Legal Counsel - Existing Litigation (Gov. Code section 54956.9(d)(1)) (Two Items):

                 a. North Delta Water Agency v. California Department of Water Resources, Sacramento Superior Court Case No. 24WM000076.

                 b. SWRCB Hearing on Petition for Water Rights Permits for the Delta Conveyance Project. 

            ii. Public Employment- Appointment of public employee pursuant to Government Code section 54957(b)(1) (One Item).

​ 

​​3. Closed Session Report 
Steve Mello, Chairman

•  Provide a summary of any reportable action taken by the Board in Closed Session.
  

​4. Approval of Minutes

Steve Mello, Chairman

• ACTION:  Approval of June 5, 2024, Board Meeting Minutes.
  • ​06 05 24 NDWA Minutes.pdf
    
  • 
    

5. Manager Report

• Report on meetings, presentations, and correspondence.
  
  • ​June 2024 NDWA Manager Report.pdf
    

6. Succession Planning

• Update on process to Replace Manager.
  

7. Financial Report

• Present Current Financial Statement/Final 2023-24 Financial Statements.
  
  • ​Current FY_ Exhibit A.pdf
    
  • Current FY_Exhibit B.pdf
    
  • Current FY_Exhibit C.pdf
    
  • Current FY_Exhibit D.pdf
    
  • ​Last FY_Exhibit B.pdf
    
  • Last FY_Exhibit C.pdf
    
  • Last FY_Exhibit D.pdf
    
• Update on Final June CPI for Assessments.
  

8. Delta Activities Report

• SWRCB/Delta Watermaster- Update on water rights, water use reporting, and other activities.
• Delta Habitat Projects - Update on restoration projects.
  
• Delta Conveyance Project - Federal bill to prohibit conveyance of CVP water in tunnel.
  
• Delta Conservancy - Final report on 2023 Delta Drought Response Pilot Program.
  
• Delta Protection Commission (DPC) - Update on activities.
  
• Delta Stewardship Council (DSC) - Update on Delta Adapts work groups and other activities.

9. Engineer Report

• Water Quality and Hydrologic Conditions Update.
  

10. Legal Report

• Bay-Delta Quality Control Plan Update.
  
• Delta Conveyance Project - CEQA Lawsuit and SWRCB Hearing for Water Rights Petition. 

 11. Announcements​

• August 22 - Delta Stewardship Council Mtg., 9:00 a.m.
• September 19 - Delta Protection Commission Mtg.,  5:00 p.m.
• October 2 - NDWA Board Mtg., 3050 Beacon Blvd., Ste 203, W. Sacramento, 9:30 a.m.
  

14. Public Comment

15. Adjournment