Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, MAY 15, 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. Swearing In of Director

3..  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
    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 litigation pursuant to Gov't Code section 54956.9(d)(4): 2 cases
  4. Conference with Legal Counsel - Potential litigation pursuant to Gov't Code section 54956.9(d)(2): 2 cases

4.  Open Session and Pledge of Allegiance

5.  Report Out of Closed Session (approximate time:  7:00 p.m.)

6.  Citizens Forum

7.  Minutes:

  1. Special Board Meeting of April 10, 2019 – notes
  2. Regular Board Meeting of April 17, 2019

8.  Consent Calendar

  1. Amend External Auditors (Maze & Associates) Contract for FY 2018-19 Audit
  2. Out of State Travel – American Water Works Association Conference (Colorado)
  3. Award Construction Contract for Chain of Lakes 1 Facilities Stabilization Project
  4. Award of Contract for Cal Water Turnout No. 5 Renewal/Replacement Project
  5. Award of Contract for Security Guard Services

9.  Staffing Update

  1. New Employee Introduction
  2. Recent Employee Activities

10. Presentation of Science and Engineering Fair Attendees

11. DVWTP Ozonatin Project Quarterly Progress Presentation

12. Revised Reserve Policy

13. Investment Policy

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

15. Committees:

  1. Finance Committee Meeting – April 30, 2019 – notes pending

16. Reports – Directors

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

17. Items for Future Agenda – Directors

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

  1. General Manager's Report
  2. Legislative Update
  3. April Outreach Activities
  4. Capital Projects Status Report
  5. Unaudited Third Quarter Revenue and Expenditure (R&E) Report
  6. Water Inventory and Water Budget Update
  7. Investment Report as of March 31, 2019
  8. Verbal reports

19. Adjournment

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

  1. Regular Board Meeting:  June 19, 2019, 7:00 p.m.