Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, JUNE 16, 2021
6:00 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID: https://us02web.zoom.us/j/81787663403
Phone: (669) 900-6833 Meeting ID: 817 8766 3403

Due to COVID-19 and in accordance with Governor Newsom’s Executive Order N-29-20 which suspends portions of the Brown Act, this meeting will be conducted virtually. If the public wishes to provide comment before the meeting, please email publiccomment@zone7water.com by 12:00 p.m. Wednesday, June 16, 2021, or join the meeting using the link or phone number above.

AGENDA

1. CLOSED SESSION - OPEN SESSION TO FOLLOW AT APPROXIMATELY 7:00 P.M.

  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 Rebecca Smith 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 § 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 – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 2 cases

2.  Open Session and Report Out of Closed Session

3.  Call Meeting to Order

4.  Citizens Forum

5.  Minutes

  1. Special Board Meeting of May 5, 2021
  2. Regular Board Meeting of May 19, 2021

6.  Consent Calendar

  1. Resolution of Support for Director Palmer to Serve as Chair of the ACWA Region 5 Board

7.  Updated Water Supply Operations Plan for 2021

8.  2021 Second Water Transfer Agreement with Mojave Water Agency

9.  Conservation Program Rebate Increases

10. Award of Contract for Desktop Groundwater Contaminant Mobilization Study

11. Proposed Mid-Cycle Operating Budget Amendment and Capital Improvement Plan (CIP) Update for FY 2021-22

12. Investment Policy

13. Consider Appointment of Representatives to the Delta Conveyance Design and Construction Authority

14. Consider Amending the Zone 7 Board of Directors Compensation and Expense Reimbursement Policy

15. Consider Adopting an Ordinance to Increase Zone 7 Board of Directors Compensation

16. Finance Committee Meeting Notes of April 27, 2021

17. Reports – Directors

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

18. Items for Future Agenda – Directors

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

  1. General Manager’s Report
  2. May Outreach Activities
  3. Legislative Update
  4. Monthly Water Inventory and Water Budget Update
  5. FY 2020-21 Unaudited Third Quarter Revenue and Expenditure (R&E) Report
  6. Investment Report as of March 31, 2021
  7. Verbal Reports

20. Adjournment

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

  1. Finance Committee Meeting: June 21, 2021, 10:00 a.m. (Zoom)
  2. Water Resources Committee Meeting: June 29, 2021, 3:15 p.m. (Zoom)
  3. Special Board Meeting: July 7, 2021, 7:00 p.m. (if needed)
  4. Regular Board Meeting: July 21, 2021, 7:00 p.m. (Zoom)