Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, JUNE 17, 2020
6:00 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID https://us02web.zoom.us/j/89326647410
Phone: (669) 900-6833 Meeting ID: 893 2664 7410

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 via Webinar. If the public wishes to provide comment before the meeting for either Citizens Forum or on any of the agendized items, please email publiccomment@zone7water.com by 5:00 p.m. Wednesday, June 17, 2020, or join the meeting using the link or phone number above.

AGENDA

1.  Call 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/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
  3. 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) Tho mason v. Morrow (Alameda County Superior Court No. 18918041)
  4. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 2 cases
  5. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

3.  Open Session and Report Out of Closed Session

4. Citizens Forum

5.  Minutes:

  1. Regular Board Meeting of May 20, 2020
  2. Special Board Meeting (Strategic Plan) of May 27, 2020
  3. Special Board Meeting (Budget) of May 27, 2020

6.  Consent Calendar

  1. Personnel Action: Human Resources Manager, Zone 7
  2. Award of Contract for As-Needed Tree Trimming and Removal Services

7.  Adoption of the 2020-2024 5-Year Strategic Plan

8. Commendation for Director Richard “Dick” Quigley

9.  Proposed Two-Year Budget: Fiscal Years 2020-21 and 2021-22

Presentation

10. Proposed Treated Water Rate for Calendar Years 2021-2022

11. Proposed Untreated Water Rate for Calendar Year 2021

12. Grant Project Overview and Contract for 2022 Update to Alternative Groundwater Sustainability Plan

13. Preliminary Lake Use Evaluation for the Chain of Lakes, Addendum 1 – 2020 Update

14. Water Supply Operations Plan Update

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. May Outreach Activities
  4. Monthly Water Inventory and Water Budget Update
  5. FY 2019-20 Unaudited Third Quarter Revenue and Expenditure Report
  6. Investment Report as of March 31, 2020
  7. Verbal Reports

16. Adjournment

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

  1. Regular Board Meeting: July 15, 2020, 7:00 p.m. (TBD)