Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, NOVEMBER 18, 2020
6:30 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID: https://us02web.zoom.us/j/82534202752
Phone: (669) 900-6833 Meeting ID: 825 3420 2752

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 2:00 p.m. Wednesday, November 18, 2020, or join the meeting using the link or phone number above.

AGENDA

1.  Call 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:Conference with Labor Negotiators pursuant to Government Code section 54954.5:Agency Negotiator: Valerie Pryor/Osborn SoliteiEmployee 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 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)
  3. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 3 cases
  4. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

3.  Roll Call and Report Out of  Closed Session

4.  Citizens Forum

5.  Minutes:

  1. Special Board Meeting of October 7, 2020
  2. Regular Board Meeting of October 21, 2020

6.  Consent Calendar

  1. Adoption of the Updated 2019 San Francisco Bay Area Integrated Regional Water Management Plan
  2. Point of Delivery Agreement Amendments for Semitropic and Cawelo

7. Final Initial Study/Mitigated Negative Declaration and the Mitigation Monitoring and Reporting Program for the Stanley Reach Stabilization Project

Presentation

8. Arroyo Valle Water Right 101 and Update on Petition for Extension of Time

Presentation

Public Comments

9. Continued Participation in the Delta Conveyance Project Process and Funding of the Environmental Planning Process

Presentation

Public Comments #1

Public Comments #2

10. Reports – Directors

  1. Verbal comments by President
  2. Verbal Reports

11.  Items for Future Agenda – Directors

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

  1. General Manager’s Report
  2. October Outreach Activities
  3. Monthly Water Inventory and Water Budget Update
  4. Capital Projects Status Report
  5. FY 2020-21 Unaudited First Quarter Revenue and Expenditure (R&E) Report
  6. Investment Report as of September 30, 2020
  7. Verbal Reports

13. Adjournment

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

  1. Special Board Meeting: December 2, 2020, 6:00 p.m. (Zoom)
  2. Regular Board Meeting: December 16, 2020, 7:00 p.m. (Zoom)