PUBLIC NOTICE AND MEETING AGENDA

 

Date:  Thursday, January 15, 2015

Location:  University Plaza Waterfront Hotel – Ballroom, 110 West Fremont Street, Stockton, CA 95202

ADMINISTRATIVE AGENDA

1. Call to Order & Flag Salute

2. Welcome & Roll Call

3. Public Comment – an opportunity for members of the public to address the Commission regarding items not on the Agenda

CONSENT AGENDA

4. Approve meeting minutes of November 20, 2014

REGULAR AGENDA

5. Receive Executive Director report

6. Receive report from Delta Protection Advisory Committee (DPAC) Chair Mark Pruner and consider approval of DPAC appointment [Public Resources Code section 29753(a)]

7. Consider amending interagency agreement with Department of Water Resources and awarding contract to perform work on Delta Flood Risk Management Assessment District Feasibility Study Item 7

8. Consider approval of DPC 2014 Annual Report  Item 8

9. Receive report on Delta Levee Maintenance Subventions Program and Special Flood Protection Projects Program – David Mraz, Department of Water Resources Item 9  Item 9a

10.Commissioner comments/announcements

11. Closed Session

A. Convene in Closed Session – The Delta Protection Commission hereby provides public notice that the Commission will meet in Closed Session pursuant to Government Code Section 11126(a)(1) to discuss the Annual Executive Director Performance Evaluation

B. Report Out of Closed Session

12. Adjourn

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  • If you have any questions or need reasonable accommodations due to a disability, please contact our office at (916) 375-4800 or dpc@delta.ca.gov. Attachments and additional information can be found on the Delta Protection Commission website: www.delta.ca.gov If you need to contact DPC Staff on the day of the meeting, please contact (916) 202-1674 for immediate assistance.
  • The agenda items listed above may be considered in a different order at the Commission meeting, subject to the discretion of the Chair. At the discretion of the Commission, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action.
  • The Commission welcomes and encourages participation in its meetings. The Commission limits testimony to not more than three minutes per person, or more time at the discretion of the Chair.