TAC Quarterly Meeting — June 28, 2019

9:00 a.m. - 3:30 p.m.

Sonoma County Agricultural Preservation and Open Space District
747 Mendocino Ave, Santa Rosa, CA 95401

General Meeting Resources

Meeting Agenda and Materials

Item 1 | Welcome

Item 2 | Roll Call

Item 3 | Approval of draft minutes (3/22/19)

Discussion:

Review of draft meeting minutes from the March 22, 2019 meeting

Action:

Voting to approval draft meeting minutes from March 22, 2019 meeting

Item 4 | ICARP Update

Discussion:

Presentations on Adaptation Planning Guide update, Adaptation Clearinghouse enhancements and outreach, an overview of the coastal plan alignment tool, and the initial scope for ICARP annual report

Action:
  1. Voting on any actions to implement on topics presented and discussed.
  2. Voting to establish and convene relevant working groups and mechanisms to advance programmatic recommendations

Item 5 | Climate Action in Sonoma County

Discussion:
  • Climate Change and Extreme Events: Data, Planning and Action for Resilience in Sonoma County
    Presentation by Karen Gaffney, Sonoma County Agricultural Preservation and Open Space District
  • Regional Collaboration to Advance Climate Action: Needs, Challenges and Opportunities in Sonoma County
    Presentation by Aleka Seville, Regional Climate Protection Authority
  • San Francisco Estuary Institute’s Adaptation Atlas
    Presentation by Julie Beagle, San Francisco Estuary Institute. For more information, visit San Francisco Estuary Institute’s Adaptation Atlas
Action:

None

Item 6 | Mitigation, Adaptation, and Resilience Planning for Wildfire-Affected People and Communities

Discussion:
  1. Overview of state actions on wildfire mitigation, adaptation, and resilience
  2. Workshop session to inform and prepare a local agency toolkit for disaster preparedness and wildfire resiliency
    • Governor Newsom’s Strike Force and the Commission on Catastrophic Wildfire Cost and Recovery
      Evan Johnson, Governor’s Office of Planning and Research
    • Community Wildfire Prevention and Mitigation Report
      Angie Lottes, CalFIRE
Action:

Voting on any actions to implement on topics presented and discussed.

Item 7 | General Public Comment

Item 9 | Meeting Adjourned

Meeting Information

All times indicated and the order of business are approximated and subject to change. Public comment is taken on each agenda item as well as at the end of the meeting. If you wish to give comment, please notify the webinar moderator. Prior to making your comments, please state your name for the record and identify any group or organization you represent. Depending on the number of individuals wishing to address the council, the Chair may establish specific time limits on presentations.

The meeting agenda and accompanying action item materials will be posted on our website 10 calendar days prior to the meeting. To receive future notices for the Council meetings please sign up for the ICARP list serve.

The meeting location(s) are accessible to people with disabilities. Any person who requires special assistance to participate in the meeting, or wishes to request this notice or other meeting materials in an alternative format, requires translation services, or needs any disability-related modification or accommodation, including auxiliary aids or services, which would enable that person to participate at the meeting must make that request at least 7 days prior to the meeting date by contacting: Annie.Carroll@opr.ca.gov or (916) 327-0182.

For more information, please contact Annie Carroll at the Office of Planning and Research, 1400 Tenth Street, Sacramento, California 95814, Annie.Carroll@opr.ca.gov or (916) 327-0182.