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 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, APRIL 17, 2019
6:00 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.  Minutes:

  1. Regular Board Meeting of March 20, 2019
  2. Joint Board Meeting with Contra Costa Water District of March 5, 2019

7.  Consent Calendar

  1. Declaration of May as Water Awareness Month

8.  Position on a Statewide Tax on Drinking Water

9.  Per - and polyfluoroalkyl Substances (PFAS) Detections in Groundwater

10. Rehabilitation of Flood Control Channels, Phase 2 Construction Contract

11. Association of California Water Agencies Joint Powers Insurance Authority (ACWA/JPIA) Membership

12. Consider Action to Increase the Compensation of Zone 7 Board Members

13. General Manager's Compensation

14. 2019 Annual Review of Sustainable Water Supply for Zone 7 Water Agency 

15. Biannual Information Presentation on Operations and Maintenance 

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

17. Call Livermore Valley Water Financing Authority Regular Meeting to Order

18. Roll Call of JPA Board

19. Citizens Forum

20. Minutes of the Livermore Valley Water Financing Authority Regular Meeting of March 20, 2019

21. Adjournment of Livermore Valley Water Financing Authority Regular Meeting

22. Call Zone 7 Water Agency Meeting to Order

23. Committees:

  1. DSRSD/Zone 7 Liaison Committee Meeting – February 26, 2019 – minutes
  2. Administrative Committee – April 3, 2019 – notes

24. Reports – Directors

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

25. Items for Future Agenda – Directors

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

  1. General Manager's Report
  2. Legislative Update
  3. March Outreach Activities
  4. Water Inventory and Water Budget Update
  5. Verbal reports

23. Adjournment