Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, CTOBER 16, 2019
6:30 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

ZONE 7 WATER AGENCY
100 NORTH CANYONS PARKWAY
LIVERMORE, CA  94551

 

AGENDA

1.  Call Meeting to Order

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

  1. Conference with Labor Negotiators pursuant to Government Code section 54954.5: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 Government Code §54956.9(d) (1): 2 cases. (1) Edwin Belshe and Ginger Belshe v. Alameda County Flood Control and Water Conservation District, Zone 7, et al., Alameda County Superior Court Case No. RG17868354; (2) City and County of San Francisco v. City of Dublin et al., Contra Costa County Superior Court Case No. CIV MSN18-0928
  3. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 2 cases
  4. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

3.  Open Session and Pledge of Allegiance

4.  Report Out of Closed Session

5.  Citizens Forum

6.  Minutes:

  1. Regular Board Meeting of September 18, 2019

7.  Consent Calendar

  1. Request for Out-of-State Travel to Attend Upcoming Association of California Water Agencies’ DC Conference
  2. Environmental Contract with ICF in Support of Arroyo Valle Water Right
  3. Grant Property Rights to City of Dublin for Dublin Blvd.
  4. Election of Four Zone 7 Board Members on March 3, 2020
  5. America’s Water Infrastructure Act Compliance – Consultant Award

8. Designating Zone 7’s Voting Representative for ACWA Elections and Endorsing ACWA’s Nominating Committee Selections

9. PPWTP Upgrades and Ozonation Project Quarterly Progress Presentation

10. Lake Del Valle Property Agriculture Grazing Lease Status

11. Cost Allocation Study for Future Water Supply & Reliability Projects Preliminary Findings and Recommendations

12. Proposed Untreated Water Rate for Calendar Year 2020

13. Proposed Municipal & Industrial Water Connection Fees for Calendar Year 2020

14.  Committees

  1. Zone 7/City of Pleasanton Liaison Committee Meeting – August 13, 2019 – draft minutes
  2. Water Resources Committee Meeting – September 10, 2019 – notes
  3. Finance Committee Meeting – September 12, 2019 – notes
  4. Finance Committee Meeting – October 1, 2019 – notes

15.  Reports – Directors

  1. Verbal comments by President
  2. Written reports
  3. Verbal reports

16. Items for Future Agenda – Directors

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

  1. General Manager’s Report
  2. Legislative Update
  3. September Outreach Activities
  4. September Water Inventory and Water Budget Update
  5. FY 2018-19 Unaudited Fourth Quarter Revenue and Expenditure Report
  6. Verbal reports

18. Adjournment

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

  1. Regular Board Meeting: November 20, 2019, 7:00 p.m.