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MEETING NOTICE AND AGENDA

Delta Protection Commission

Date: March 22, 2007

Time:  6:30 p.m.

Location:

  • Walnut Grove Community Presbyterian Church
    Koinonia Hall
    14120 Grand Avenue
    Walnut Grove, California 95690

ADMINISTRATIVE AGENDA

  1. Call to Order/Flag Salute.
  2. Welcome New Commissioners.
  3. Roll Call. (S. Singleton)
  4. Public Comment. Opportunity for Members of the Public to Address the Commission. Comments also Welcome as Agenda Items are Discussed.

    CONSENT AGENDA

    Items 5-12 (Recommended for Approval).

    Note: Items may be moved to Regular Agenda for discussion upon Commissioner request prior to approval of the Consent Agenda.
  5. APPROVE Minutes of Meeting of February 22, 2007.
  6. Receive Update on Status of Accomplishments of Annual Tasks Identified in the 2006-2011 Strategic Plan.
  7. Receive Comment Letters from the Delta TMDL Collaborative, Facilitated by the Commission, Relative to the Draft Delta TMDL.
  8. Receive Information on Sacramento County General Plan 2005-2030 General Plan Update.
  9. Receive Delta Vision Draft Status and Trends Report.
  10. Receive Update on DWR Flood Safe California.
  11. Discover the Delta Foundation.
    1. Executive Director's Report.
    2. Informational Correspondence.
    3. Project Tracking List.

    Regular Agenda

  13. Receive Presentation from Delta Counties Emergency Preparedness and Response Team on Accomplishments to Date, Resulting from the Summit for Elected Officials Facilitated by the Commission in June 2006 (15 minutes). R. Baldwin, etal.
  14. APPROVE Letter from the Chair to the Sacramento County Director of Finance Requesting Transfer of Funds ($56,000) to the Commission from the Delta Advisory Planning Council Fund (5 minutes). L. Fiack
  15. Review and Discuss Draft Delta Checklist Prepared by Commission Staff in Consultation with Planning Staff of the Five Delta Counties (Contra Costa, Sacramento, San Joaquin, Solano, and Yolo) (15 minutes). L. Fiack
    1. DIRECT Staff to Finalize Draft Checklist, Taking into Consideration Commission Member Input.
    2. DIRECT Staff to Work with Delta County Planning Directors to Initiate Use of Checklist as a Planning Tool in the Review of Applications for Projects in the Delta.
  16. Receive Information on Delta Vision from Delta Vision Stakeholder Committee Members. Commissioners Cabaldon, Ferguson, McGowan and van Loben Sels
  17. Commissioner Comments/Announcements.
  18. CLOSED SESSION. At a Convenient Time During the Meeting, the Commission May Have a Closed Session, Pursuant to Government Code Section 11126(e), to Confer with Counsel Concerning Pending Litigation.
  19. Adjourn.

Agenda and related information are available at www.delta.ca.gov. If you have any questions or need reasonable accommodation due to a disability, please contact Sheila Singleton, Delta Protection Commission, (916) 776-2290.