01/20/21 Regular Board Meeting

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, JANUARY 20, 2021
6:30 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID: https://us02web.zoom.us/j/88978418734
Phone: (669) 900-6833 Meeting ID: 889 7841 8734

Due to COVID-19 and in accordance with Governor Newsom’s Executive Order N-25-20 which suspends portions of the Brown Act, this meeting will be conducted virtually. If the public wishes to provide comment before the meeting, please email publiccomment@zone7water.com by 12:00 p.m. Wednesday, January 20, 2021, or join the meeting using the link or phone number above.

AGENDA

1. CLOSED SESSION - OPEN SESSION TO FOLLOW AT APPROXIMATELY 7:00 P.M.

1. Conference with Labor Negotiators pursuant to Government Code section 54954.5: Agency Negotiator: Valerie Pryor/Osborn Solitei Employee Organizations: Alameda County Management Employees Association; Alameda County Building and Construction Trades Council, Local 342, AFL-CIO; International Federation of Professional and Technical Engineers, Local 21, AFL-CIO; Local 1021 of the Service Employees International Union, CTW; Unrepresented Management
2. Conference with Legal Counsel – Existing litigation pursuant to Gov’t Code section 54956.9(d) (1): (1) City and County of San Francisco v. County of Alameda (Contra Costa County Superior Court Action No. MSN18-0928), (2) County of Butte v. California Department of Water Resources (California Supreme Court No. S258574, (3) State Water Contractors v. California Department of Fish & Wildlife (Fresno County Superior Court, filed April 29, 2020), (4) Thomason v. Morrow (Alameda County Superior Court No. 18918041)
3. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 3 cases
4. CConference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

2.  Open Session and Report Out of Closed Session

3.  Call Meeting to Order

4.  Citizens Forum

5.  Minutes

1. Special Board Meeting Minutes of December 2, 2020
2. Regular Board Meeting Minutes of December 16, 2020

6.  Consent Calendar

1. Amendment No. 3 to the Recreational Use License Agreement with the City of Livermore

7.  Commendation for Alameda County Supervisor Scott Haggerty

8.  Delta Conveyance Project – Update and Public Engagement

9.  Outreach and Communications Program Update

10. Reports – Directors

1. Verbal comments by President
2. Verbal Reports

11. Items for Future Agenda – Directors

12. Finance Committee Meeting Notes of December 14, 2020

13. Staff Reports (Information items. No action will be taken.)

1. General Manager’s Report
2. December Outreach Activities
3. Monthly Water Inventory and Water Budget Update
4. Verbal Reports

14. Adjournment

15. Upcoming Board Schedule:  (All meeting locations are in the Boardroom at 100 North Canyons Parkway, Livermore, unless otherwise noted.)

1. Finance Committee Meeting: January 25, 2021, 10:00 a.m. (Zoom)
2. Special Board Meeting: February 3, 2021, 7:00 p.m. (Zoom)
3. Regular Board Meeting: February 17, 2021, 7:00 p.m. (Zoom)