1450 Halyard Drive, Suite 6 West Sacramento, CA 95691 www.deltaconservancy.ca.gov

AGENDA Meeting of the

Board of Directors and Liaison Advisors for the SACRAMENTO-SAN JOAQUIN DELTA CONSERVANCY

Wednesday, May 23, 2018 9:00 am – 1:00 pm

Yolo Bypass Wildlife Area Headquarters 45211 County Road 32B (Chiles Road), Davis, CA

1. Call to Order

2. Tour and Presentation of Two Delta Conservancy-funded Projects: the Yolo BypassCorridors for Flood Escape on the Yolo Bypass Wildlife Area and the Fish FriendlyFarming Certification Program for the Sacramento-San Joaquin Delta

o See itinerary and map at the end of the agenda. Members of the publicare encouraged to attend, but must provide own transportation

3. Welcome, Pledge of Allegiance, Roll Call, and Introductions

4. Public Comments (New Business)

5. Consent Calendar (Action Item)

March 28, 2018 Meeting Summary and Action Items (Attachment)

6. Executive Officer’s Report, Campbell Ingram

Program Update (Attachment) Expenditure Report (Attachment) Outreach-Delta Meeting Matrix (Attachment)

7. Program and Policy Subcommittee Update, Debra Kustic (Attachment)

8. Proposition 1 Grant Program Update, Laura Jensen (Attachment)

9. Request for Approval to Release the Public Draft of the Proposition 1 Cycle 4 GrantGuidelines, Laura Jensen (Action Item) (Attachment)

10. Presentation of the Flood Analysis for the Grizzly Slough Floodplain RestorationProject at the Cosumnes River Preserve, Anitra Pawley

11. Request for Approval of Funding not to Exceed $93,000 to Support the RapidAssessment of Aquatic Habitat Restoration Opportunities for Juvenile Salmonids inthe Delta, Campbell Ingram (Action Item) (Attachment)

12. Request for Approval of Funding not to Exceed $50,000 to Augment the ExistingAgreement with the Delta Protection Commission for Sign Placement in the Delta,Brandon Chapin (Action Item) (Attachment)

13. Yolo Habitat Conservation Plan Update, Petrea Marchand

14. Delta Stewardship Council Update, Campbell Ingram

15. California Water Fix and Eco Restore Updates, Campbell Ingram

CONSERVANCY BOARD

Katherine Miller, Chair San Joaquin County

Dolly Sandoval, Vice-Chair Appointed Public Member

Michael Cohen California Department of

Finance

Senator Bill Dodd Ex-Officio Member

Assemblymember Jim Frazier

Ex-Officio Member

John Laird, Secretary California Natural Resources

Agency

Sandi Matsumoto Appointed Public Member

Karen Mitchoff Contra Costa County

Don Nottoli Sacramento County

Jim Provenza Yolo County

John Vasquez Solano County

Leo Winternitz Appointed Public Member

George Woolverton Appointed Public Member

LIAISON ADVISORS

Federico Barajas U.S. Bureau of Reclamation

Steve Chappell Suisun Resource

Conservation District

Matt Gerhart California Coastal

Conservancy

Martha Ozonoff Yolo Basin Foundation

Steve Goldbeck San Francisco Bay Conservation and

Development Commission

Maria Rea National Marine

Fisheries Service

Paul Souza U.S. Fish and Wildlife

Service

Stu Townsley U.S. Army Corps of

Engineers

Michael Villines Central Valley Flood

Protection Board

Erik Vink Delta Protection Commission

16. Delta Protection Commission Update, Erik Vink

17. Potential Agenda Items for the July 25, 2018 Board Meeting, Campbell Ingram(Attachment)

18. Public Comments

19. ADJOURN

• Attachments and additional information are on the Delta Conservancy’s website at:http://www.deltaconservancy.ca.gov.

• If you have any questions or need reasonable accommodation due to a disability, please contact Brandon Chapin, BoardLiaison, at (916) 375-2091.

• Public comments are generally limited to three minutes but may be more or less at the discretion of the Chair.

• The Board may consider the agenda items listed above in a different order at the Delta Conservancy Board meetingpursuant to the determination of the Board Chair. All items appearing on this agenda, whether or not expressly listedfor action, may be deliberated upon and subject to action at the discretion of the Delta Conservancy Board.

Tour Itinerary and Map

9:00 a.m.

9:05 a.m.

9:30 a.m.

10:00 a.m. 10:30 a.m.

11:00 a.m.

May 23, 2018

Meet at Yolo Bypass Wildlife Area Headquarters (45211 County Rd 32B (Chiles Rd), Davis, CA) - TOUR WILL DEPART PROMPTLY AT 9:05 A.M.

Depart from Yolo Bypass Wildlife Area Headquarters to Yolo Bypass Wildlife Area for driving tour (see map below for map of tour) Presentation by Heather Nichols, Executive Director of the Yolo County Resource Conservation District, on the Wildlife Corridors for Flood Escape on the Yolo Bypass project Return to the Yolo Bypass Wildlife Area Headquarters Presentation by Laurel Marcus, Executive Director of the California Land Stewardship Council, on the Fish Friendly Farming Certification Program and Presentation by Shakoora Azimi-Gaylon on the Delta Conservancy grant application for the 2018 Nonpoint Source Grant Program Resume Board Meeting agenda in the conference room of the Yolo Bypass Wildlife Area Headquarters

Members of the public are encouraged to attend, but must provide own transportation.