Your WaterFlood and Stream ManagementWatershed and Environment

Resolution
Number
 
Subject
     
18-77   Authorization of Payments Pursuant to the International Federation of Professional and Technical Engineers (IFPTE) Representation Unit 16 & 60 MOU, Sideletter of Agreement 
     
18-78   Contract Amendment for the PPWTP Upgrades and Ozonation Project

 

*Revised*

AGENDA
SPECIAL BOARD MEETING
BOARD RETREAT

 THURSDAY, DECEMBER 6, 2018
8:45 A.M. OPEN SESSION 
12:45 P.M. CLOSED SESSION

ZONE 7 WATER AGENCY
100 NORTH CANYONS PARKWAY, ROOM 150
LIVERMORE, CA  94551

 

 AGENDA

8:45 a.m.      Continental Breakfast
8:55 a.m.   Public Comment on Items Not on Agenda
9:00 a.m.   Role of Board Secretary
9:15 a.m.   Review Strategic Plan Priorities
10:15 a.m.   Break
10:30 a.m.   Background and Technical Overview of Chain of Lakes and
Sustainable Groundwater Management Act
11:30 a.m.    Prepare for Upcoming General Manager Evaluation Process
12:00 p.m.   Wrap Up and Team Lunch
12:45 p.m.   Closed Session:  Public Employment: General Counsel
(Terms and Conditions of Representation).
1:00 p.m.   Adjournment

 

 

 

AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, DECEMBER 19, 2018
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 Zone 7 Water Agency Meeting to Order

2. 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): 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
  3. Conference with Legal Counsel - Potential litigation pursuant to Gov't Code section 54956.9(d)(4): 1 case
  4. Conference with Legal Counsel - Potential litigation pursuant to Gov't Code section 54956.9(d)(2): 1 case

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 November 14, 2018
  2. Special Board Meeting of December 6, 2018

7. Consent Calendar

  1. Annual Report on Collection and Use of Development Fees
  2. Personnel Action: Water Facilities Supervisor, Zone 7
  3. Authorization to Execute SWP Contract Extension Amendment
  4. Security Contract Six-Month Extension with Overton Security Company

8. Staffing Update

  1. Employee of the Month

9. Award PPWTP Centrifuge Rental Services Contract

10. Independent Auditor's Report and Comprehensive Annual Financial Report (CAFR) for the Fiscal Year Ended June 30, 2018

11. Committees:

  1. Water Resources Committee Meeting – November 5, 2018, 1:00 p.m. – notes
  2. Finance Committee Meeting – December 4, 2018, 9:00 a.m. – notes

12. Reports – Directors

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

13. Items for Future Agenda – Directors

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

  1. General Manager's Report
  2. November Outreach Activities
  3. Water Inventory and Water Budget Update
  4. Water Quality Management Program Staff Report
  5. Homeless Encampment Issues in Zone 7 Flood Channels
  6. Verbal reports

15. Adjournment

 

 

 

Resolution
Number
 
Subject
     
18-71   Award of Contract for the On-Call Well and Pump Repair Services Project, No. 272-18 
     
18-72   Award of Contract for the 2018 PPWTP Filter Media Replinishment Project , Project No. 271-18
     
18-73   Proclaiming Participation in the California Flood Preparedness Week
     
18-74   Adoption of the Treated Water Service Rates for Calendar Years 2019, 2020, 2021, 2022
     
18-75   Adoption of the Untreated Water Rates for 2019
     
18-76   2019 Municipal and Industrial (M&I) Connection Fees