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6. June 28, 2019

TAC Quarterly Meeting — June 28, 2019

General Meeting Resources

• June 28, 2019 - Meeting Agenda
• June 28, 2019 - Meeting Minutes

Meeting Agenda and Materials

Item 1 | Welcome

Item 2 | Roll Call

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

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

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

• March 22, 2019 Meeting Minutes

Item 4 | ICARP Update

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

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
   • Adaptation Planning Guide Update
   • Adaptation Clearinghouse analytics, progress and next steps
   • Adaptation Clearinghouse Report
   • Compass Planning Tool for Coastal Resilience
   • Scoping ICARP Technical Advisory Council Annual Report

Item 5 | Climate Action in Sonoma County

• 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 site

None

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

1. Overview of state actions on wildfire mitigation, adaptation, and resilience
   • 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
2. Workshop session to inform and prepare a local agency toolkit for disaster preparedness and wildfire resiliency
   • Wildfire Resiliency Toolkit Discussion Questions

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

Item 7 | General Public Comment

• Tahoe to OPR Local Agency Toolkit

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.