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Topics Discussed:
- CLOSED SESSION: PUBLIC EMPLOYEE EMPLOYEE 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. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior Court, Case No. 24WM000006; Sierra Club v. DWR, Sacramento Superior Court, Case No. 24WM000008; City of Stockton v. DWR, Sacramento Superior Court, Case No. 24WM000009; County of San Joaquin v. DWR, Sacramento Superior Court, Case No. 24WM000010; County of Butte v. DWR, Sacramento Superior Court, Case No. 24WM000011; Sacramento Area Sewer District v. DWR, Sacramento Superior Court, Case No. 24WM000012; County of Sacramento v. DWR, Sacramento Superior Court, Case No. 24WM000014; San Francisco Baykeeper v. DWR, Sacramento Superior Court, Case No. 24WM000017; South Delta Water Agency v. DWR, San Joaquin Superior Court, Case No. STK-CV-UCP-2024-0000816 - February DCA Monthly Report
- DCA Environmental Compliance Committee Concept
- Adopt Resolution Establishing the DCA Finance Committee; Ratify President’s Appointments to the Committee
- The Economy of The State Water Project Report