Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
SPECIAL BOARD MEETING

 WEDNESDAY, JANUARY 6, 2021

6:00 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID https://us02web.zoom.us/j/82713121962

Teleconference (669) 900-6833 ID #827 1312 1962

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 virtually. 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 12:00 p.m. Wednesday, January 6, 2021, or join the meeting using the link or phone number above.

 AGENDA

1.  Closed Session

  1. Conference with Legal Counsel - Anticipated Litigation - Initiation of litigation pursuant to § 54956.9(c).

2.  Open Session and Report Out of Closed Session

3.  Call Meeting to Order

4.  Public Comment

5.  Consent Calendar

  1. Renewal of Environmental Vegetation Technical Services Contracts

6.  Los Vaqueros Reservoir Expansion Status Update

Presentation

7.  PPWTP Upgrades and Ozonation Project Quarterly Progress Presentation

Presentation

8.  Summary of Calendar Year 2020 Homeless Encampment Activities in Zone 7 Facilities

9.  Reports - Directors

  1. Verbal Comments by President
  2. Verbal Reports

10. Items for Future Agenda - Directors

11. Adjournment

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

  1. Water Resources Committee Meeting:  January 11, 2021, 3:00 p.m. (Zoom)
  2. Regular Board Meeting:  January 20, 2021, 7:00 p.m. (Zoom)