Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
SPECIAL BOARD MEETING

 WEDNESDAY MAY 5, 2021

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

PARTICIPATION: Zoom Meeting ID https://us02web.zoom.us/j/89589043628

Teleconference (669) 900-6833 ID #895 8904 3628

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 Public Comment or on any of the agendized items, please email publiccomment@zone7water.com by 12:00 p.m. Wednesday, May 5, 2021, or join the meeting using the link or phone number above.

AGENDA

1.  Closed Session

  1. Conference with Real Property Negotiators – Property: APNs 904-0001-004-02; 904- 0001-002-14; 904-0001-007-35; 904-0001-007-08; 946 -1350-004-00; 904 -0010- 002-02; 904 -0010-007-00; 904 -0003-001-04; 904 -0001-007-32; 904-0001-002-12 and 904-0001-007-21 Agency Negotiators: Valerie Pryor, Jarnail Chahal and Scott Shapiro Negotiating Parties: Zone 7 Water Agency and Jamieson Company, LLC Under Negotiation: Price and terms of payment
  2. Conference with Legal Counsel – Anticipated litigation – Initiation of litigation pursuant to Gov’t Code section 54956.9(c)
  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) Thomason v. Morrow (Alameda County Superior Court No. 18918041)
  4. Conference with Legal Counsel – Existing litigation pursuant to Gov't Code section 54956.9(d) (2): Government Claims Act claim (Von Beckman)
  5. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov’t Code section 54956.9(d) (4): 2 cases
  6. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

2.  Open Session and Report Out of Closed Session

3.  Call Meeting to Order 

4.  Public Comment

5.  Minutes

  1. Special Board Meeting Minutes of April 1, 2021

6.  Consent Calendar

  1. Award of Construction Contracts for Post Ozone DVWTP Modifications Project
  2. Amendment to RRA LLP, dba California Shine Co. Service Agreement for Fleet Washing Services

7.  Proposition 68 Grant Progress – Alternative Groundwater Sustainability Plan 2022 Update

Presentation

8.  2021 Dry Year Transfer Program

Presentation

9.  Award of Engineering Services Contract for Chain of Lakes PFAS Treatment Facility Project

Presentation

10. Reports - Directors

  1. Verbal Comments by President
  2. Verbal Reports

11. Items for Future Agenda – Directors

12. Adjournment

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

  1. Regular Board Meeting: May 19, 2021, 7:00 p.m. (Zoom)