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AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, NOVEMBER 14, 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 of the Regular Board Meeting of October 17, 2018

7. Consent Calendar

  1. Contract Amendment for the PPWTP Upgrades and Ozonation Project

8. Staffing Update

  1. Employee of the Month

9. DVWTP Ozonation Project Quarterly Progress Presentation

10. 2019 WSE Update: Preliminary Findings

11. Reports – Directors

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

12. Items for Future Agenda – Directors

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

  1. General Manager's Report
  2. October Outreach Activities
  3. Facilities Engineering Capital Projects Status
  4. Unaudited First Quarter Revenue and Expense Report for FY 2018-19
  5. Investment Report as of September 30, 2018
  6. Water Inventory and Water Budget Update
  7. Verbal reports

14. Adjournment