Special Board of Directors Meeting

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Special Board of Directors Meeting January 24, 2024

Topics Discussed:

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): 2 cases
i. Sierra Club et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 34-2020-80003517
ii. Petitions regarding the Department of Water Resources’ certification of the Final Environmental Impact Report for the Delta Conveyance Project
Adopt Resolution Approving Amendment No. 8 to JEPA with DWR and Finding that Execution of Amendment is Not a Project Subject to CEQA
January DCA Monthly Report
Discuss and Potentially Appoint a Director Legislative Liaison