Your WaterFlood and Stream ManagementWatershed and Environment

*Revised*

AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, JANUARY 16, 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 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 December 19, 2018

7. Consent Calendar

  1. Participation in the Alameda County Operational Area Emergency Management Organization
  2. First Amendment to the Memorandum of Agreement to Participate in the Bay Area Regional Reliability Plan
  3. Regional Qualified Water Efficient Landscaper Training Program (BayQWEL)
  4. Contract Proposal for Market Salary Survey and Human Resources Services
  5. Renewal of Municipal Water Quality Investigations Program Agreements 
  6. Consider Amending Strategic Planning Priorities 

8. Staffing Update

  1. Employee of the Month
  2. New Employee Introduction

9. 2019 Water Supply Evaluation Update – Draft Recommendations

10. 2019 Sites Reservoir Project Agreement

11. Los Vaqueros Reservoir Expansion Multi-Party Agreement

12. Preliminary Water Supply Operations Plan for 2019

13. Committees:

  1. Water Resources Committee Meeting – December 21, 2018, 10:00 a.m. – notes

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. December Outreach Activities
  3. Water Inventory and Water Budget Update
  4. Commercial Cannabis Cultivation in Eastern Alameda County
  5. Verbal reports

17. Adjournment