Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, MARCH 20, 2019
5:30 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 Zone 7 Water Agency Meeting to Order

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

  1. Government Code section 54957(b); Public Employee Performance Evaluation:  Title:  General Manager
  2. Conference with Labor Negotiators pursuant to Government Code section 54954.5:
    Agency Negotiator:  Valerie Pryor
    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
  3. Conference with Legal Counsel - Existing litigation pursuant to Government Code §54956.9(d)(1): 1 case
    (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
  4. Conference with Legal Counsel - Potential litigation pursuant to Gov't Code section 54956.9(d)(4): 2 cases
  5. Conference with Legal Counsel - Potential 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 (approximate time:  7:00 p.m.)

5.  Citizens Forum

6.  Resolution of Commendation for Retiring Board Member William Stevens

7.  Vacancy on Board of Directors  

8.  Minutes:

  1. Regular Board Meeting of February 20, 2019
  2. Special Board Meeting of March 6, 2019

9.  Consent Calendar

  1. Environmental Support Services Contracts
  2. Personnel Action: Financial Analyst, Zone 7
  3. Personnel Action: Plant Mechanic, Zone 7  
  4. Engineering Services Contract with Carollo Engineers for MGDP Concentrate Pipeline Batch Cleaning Project

10. Staffing Update:

  1.  New Employee Introduction
  2. Congratulations to Retiree Darryl "Pete" Petersen

11. State Government Relations Update by The Gualco Group

12. Temporary Adjournment/Continuance of Zone 7 Water Agency Meeting

13. Call Livermore Valley Water Financing Authority Special Meeting to Order

14. Roll Call of JPA Board

15. Citizens Forum

16. Livermore Valley Water Financing Authority, Water Revenue Bonds, 2018 Series A – Cash and Investments Update as of January 31, 2019

17. Adjournment of Livermore Valley Water Financing Authority Special Meeting

18. Call Zone 7 Water Agency Meeting to Order

19. Committees:

  1. Finance Committee Meeting of March 5, 2019 – Notes

20. Reports – Directors

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

21. Items for Future Agenda – Directors

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

  1. General Manager's Report
  2. Legislative Update
  3. February Outreach Activities
  4. Water Inventory and Water Budget Update
  5. Sustainable Groundwater Program Annual Report for 2018 Water Year
  6. FY 2018-19 Unaudited First Quarter Revenue and Expenditure (R&E) Report
  7. Investment Report as of December 31, 2018
  8. Verbal reports

23. Adjournment