Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, SEPTEMBER 18, 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. Government Code section 54957(b); Public Employee Employment – Terms and Conditions of Employment.  Title:  General Counsel
  2. Conference with Labor Negotiators pursuant to Government Code sections 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 Government Code §54956.9(d) (1): 3 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) County of Butte v. Department of Water Resources, Court of Appeal, Third Appellate District No. C071785 (on appeal from Yolo County Superior Court No. CVCV091258)
  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 Pledge of Allegiance

4.  Report Out of Closed Session

5.  Citizens Forum

6.  Minutes:

  1. Tri-Valley Water Liaison Committee Meeting of July 24, 2019
  2. Regular Board Meeting of August 21, 2019

7.  Consent Calendar

  1. Development Impact Fee Deferral Agreement with East Bay Regional Park District for Shadow Cliffs Regional Recreational Area
  2. Authorization for Commercial Septic System Use, Oasis Venture, LLC
  3. Stetson Engineers Contract Amendment
  4. Authorization for As-Needed Professional Engineering Services (Water Supply System)
  5. Design Services Contract for North Canyons HVAC Replacement Project
  6. California Flood Preparedness Week: October 19-26, 2019
  7. Continued Participation in Delta Conveyance Finance Authority
  8. Award of Construction Contracts for the Dougherty Reservoir Recoating and Rehabilitation Project

8.  Staffing Update

  1. New Employee Introductions

9. Request Direction Related to the ACWA Region 5 Nominating Committee's Recommended Slate for 2020-2021 Term

10. Per- and Polyfluoroalkyl Substances (PFAS) Update

11. Implementation of InSAR Monitoring for Land Subsidence

12. Living Arroyos FY 18-19 Program Update

13. Partnership for Safe Water Award

14.  Reports – Directors

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

15.  Items for Future Agenda – Directors

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

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

17. Adjournment

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

  1. Finance Committee Meeting:  October 1, 2019, 10:00 a.m. 
  2. Regular Board Meeting:  October 16, 2019, 7:00 p.m.