Board of Directors Meeting

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Board of Directors Meeting October 19, 2023

Topics Discussed:

CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS
(Government Code Section 54957.6)
Agency designated representative: Chair Sarah Palmer
Contractor: Executive Director
CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION DISCUSSION
(Government Code Section 54957)
Title: Executive Director
CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2): 1 case
i. Sierra Club et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 34-2020-80003517
August 17, 2023 Regular Meeting Minutes
October DCA Monthly Report
DCA Programmatic Governance Update
Sr. Leadership Spotlight, Valerie Martinez, DCA Communication Manager
DCP Communication and Outreach Update
DCP Tribal Consultation Update