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  Consent-General Government   # 9.       
Board of Supervisors County Administrator  
Meeting Date: 05/04/2021  
Brief Title:    Cache Creek Flood Ad Hoc Subcommittee Authorization
From: Jill Cook, Deputy County Administrator, County Administrator's Office
Staff Contact: Elisa Sabatini, Manager of Natural Resources, County Administrator's Office, x5773
Supervisorial District Impact:

Subject
Approve charter for the proposed Cache Creek Flood Board Ad Hoc Subcommittee and appoint Supervisors Sandy and Barajas to participate in the Cache Creek Flood Ad Hoc Subcommittee. (No general fund impact) (Cook/Sabatini)
Recommended Action
  1. Approve charter for the proposed Cache Creek Flood Board Ad Hoc Subcommittee, and
     
  2. Appoint Supervisors Barajas and Sandy to participate in the Cache Creek Flood Ad Hoc Subcommittee.
Strategic Plan Goal(s)
Safe Communities
Flourishing Agriculture
Robust Economy
Reason for Recommended Action/Background
The Board requested the creation of an Ad Hoc Subcommittee for matter related to flood conveyance in Lower Cache Creek at their April 20, 2021 meeting (Item 19). Staff has prepared a proposed charter and authorizing document for the Board's consideration (see Attachment A). The document generally describes the issues that the Ad Hoc Subcommittee would provide guidance and direction on, such as issues that could impact the Creek's function as a flood conveyance facility (i.e. levee improvements, channel maintenance, and projects associated with flood risk reduction). The Subcommittee would also be authorized to interact with other local, state, and federal agencies to advocate for County interests related to flood conveyance in Cache Creek.

Recommended Action
Staff recommends that the Board approve the charter and authorizing document (Att. A), subject to any changes or edits desired by the Board, and authorize the formation of the Cache Creek Flood Ad Hoc Subcommittee.
Collaborations (including Board advisory groups and external partner agencies)
Staff has collaborated with County Counsel on this item.

Fiscal Impact
No Fiscal Impact
Fiscal Impact (Expenditure)
Total cost of recommended action:    $   0
Amount budgeted for expenditure:    $   0
Additional expenditure authority needed:    $   0
On-going commitment (annual cost):    $  
Source of Funds for this Expenditure
$0
Attachments
Att. A. Ad Hoc Authorization

Form Review
Inbox Reviewed By Date
Phil Pogledich Phil Pogledich 04/27/2021 07:19 AM
Form Started By: Elisa Sabatini Started On: 04/22/2021 09:29 AM
Final Approval Date: 04/28/2021

    

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