Meeting Notice and Agenda

Meeting of the California Water Commission​

State of California, Resources Building
1416 Ninth Street, First Floor Auditorium
Sacramento, CA 95814
Wednesday, January 18, 2012​

 

9:30 a.m. - 11:30 a.m., Room 340
This session will not be webcast.

Working Session: Quantification of Public Benefits of Water Storage Report

The Commission will receive a briefing on and discuss a DWR staff report on methods for the quantification of public benefits of water storage projects. This is an informational session only. No action will be taken at this time.​

The report presents information on the following tasks: review public benefit categories to determine the analytical methods needed to quantify benefits; identify available tools and specific methods for quantifying benefits; recommend the tool or tools appropriate for quantifying each category of public benefit; describe modifications and updates needed for those tools; and identify new tools or methods that are needed but not currently developed.
The Commission will take break for lunch between approximately 11:30 a.m. and 1:00 p.m.​
Beginning 1:00 p.m., First Floor Auditorium
The afternoon session will be webcast.
 
1.​ Welcome and Introductions​
2.​ Roll Call​
3.​
4.​ Executive Officer’s Update
5. Action Item: Delegation of Authority to Executive Officer
6.​ Action Item: Election of Commission Chair and Vice-Chair
7. Informational Briefing on the California Water Commission’s responsibilities related to Delta Special Flood Control Projects
8.​ Informational Item: Discussion of process and schedule for the Water Commission’s Strategic Plan
9.​ Update on DWR Activities Related to Proposed Resolutions of Necessity for Properties in Sacramento and Solano Counties (approximately 1:30 p.m.)​
​10.- 12. Action Items: Consideration of Resolutions of Necessity for properties in Sacramento and Solano Counties

 

Item​ Owner Name​ Assessor's Parcel Number​ Resolution Number
10​ River Maid Land Co.
Property Documentation
Owner Comments - September 21
Owner Comments - October 17
132-0010-002-0000​ 2011-14​
11*​ Islands, Inc.
Property Documentation
0177-040-040​ 2011-05
12*​ Delta Ranch
Property Documentation
Owner Comments - September 20
132-0210-057-0000​ 2011-08​
​ ​ ​ *Items 11 and 12 were removed from the agenda. ​
 
​13. Update on DWR Activities Related to Proposed Resolutions of Necessity for properties in Contra Costa, Sacramento, and San Joaquin Counties.​
14.​ . - 38. Informational Items: Initial Consideration of Evidence for Resolutions of Necessity for properties in Contra Costa, Sacramento, and San Joaquin Counties (No final action will be taken on these Resolutions of Necessity at this meeting)​
 
Item Owner Name​ Assessor's Parcel Number​ Resolution Number
14​ Janice G. Adams, Bruce D. Dalton and Roberta Dalton Mora
Staff Report and Property Deed
119-0230-096-0000​ 2012-01​
15​ Donald R. McClain & Barry A. McClain
Staff Report and Property Deed
132-0120-003-0000​ 2012-02​
16​ Norman J. and Katherine Marks Trust
Staff Report and Property Deed
156-0010-010-0000​ 2012-03​
17​ Wurster Ranches, LP
Staff Report and Property Deed
132-0210-032-0000;
132-0210-054-0000​
2012-04​
18​ Greene and Hemly, Inc.
Staff Report and Property Deed
132-0210-044-0000​ 2012-05​
19​ Greene and Hemly, Inc.
Staff Report and Property Deed
146-0020-045-0000​ 2012-06​
20​ Elliot Family Revocable Trust date April 13, 1933
Staff Report and Property Deed
132-0120-001-0000​ 2012-07​
21​ >DBE Family Co., LLC
Staff Report and Property Deed
132-2200-012-0000​ 2012-08​
22​ Clifton Court, LP; Alba C. Moore Survivor’s Trust, and the Moore Exemption Trust
Staff Report and Property Deed
001-081-020-8​ 2012-09​
23​ Coney Island Farms, Inc.
Staff Report and Property Deed
001-111-004-6​ 2012-10​
24​ Coney Island Farms, Inc.
Staff Report and Property Deed
001-111-005-3​ 2012-11​
25​ Property Reserve, Inc.
Staff Report and Property Deed
002-230-001-6​ 2012-12​
26​ Robert A. Sr., David and Kelley Dal Porto
Staff Report and Property Deed
032-050-003-6​ 2012-13​
27​ Biagi Living Trust Agreement
Staff Report and Property Deed
055-080-04​ 2012-14​
28​ Delta Wetlands Properties, An Illinois General Partnership
Staff Report and Property Deed
069-030-37;
069-030-38​
2012-15​
29​ Delta Wetlands Properties, An Illinois General Partnership
Staff Report and Property Deed
129-050-03;
129-050-08;
129-050-12;129-050-16;
129-050-54;
129-050-15​
2012-19​
30​ Venice Island, Inc.
Staff Report and Property Deed
069-040-08​ 2012-16​
31​ CCRC Farms, LLC
Staff Report and Property Deed
129-040-41​ 2012-17​
32​ Tuscany Research Institute, CCRC Farms, LLC
Staff Report and Property Deed
129-040-43​ 2012-18​
33​ The Conrad and Berniece Silva Revocable Trust, and The Conrad Silva Exempt Marital Deduction Trust
Staff Report and Property Deed
129-180-35​ 2012-20​
34​ Carolyn A. Nichols Revocable Living Trust; Eileen V. Nichols Revocable Living Trust and Victoria Island, L.P.
Staff Report and Property Deed
129-190-31​ 2012-21​
35​ Arnaudo Bros. LP, Arnaudo Bros. Inc.
Staff Report and Property Deed
189-250-34​ 2012-22​
36​ Tsakopoulos Family Trust.
Staff Report and Property Deed
Owner Comments – September 19
Owner Comments - January 17
132-0210-001-0000​ 2012-23​
37​ Mark Scribner, Jr. Successor Trustee, Grace M. Scribner Living Trust
Staff Report and Property Deed
119-0230-067-0000​ 2012-24​
38​ Lucille Christensen Family Trust; Lorraine L. Croup 1992 Trust
Staff Report and Property Deed
132-0010-014-0000​ 2012-25​
 
39.​ Consideration of items for next California Water Commission meeting​
40.​ Public Comments​
41.​ Adjourn​

At the discretion of the California Water Commission, all items appearing on this agenda, whether or not expressly listed for action, may be deliberated upon and may be subject to action.
PDF Agenda