Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, FEBRUARY 19, 2020
6:00 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 Meeting to Order

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

  1. Government Code section 54957(b); Public Employee Performance Evaluation: Title: General Manager
  2. Conference with Labor Negotiators pursuant to Government Code section 54954.5: Agency Negotiator: Valerie Pryor/Osborn Solitei 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
  3. Conference with Legal Counsel – Existing litigation pursuant to Government Code §54956.9(d) (1): 2 cases. (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; (2) City and County of San Francisco v. City of Dublin et al., Contra Costa County Superior Court Case No. CIV MSN18-0928
  4. Conference with Legal Counsel – Potential initiation of litigation pursuant to Gov't Code section 54956.9(d) (4): 2 cases
  5. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

3.  Open Session and Pledge of Allegiance

4.  Report Out of Closed Session

5.  Citizens Forum

6.  Minutes:

  1. Regular Board Meeting of January 15, 2020

7.  Consent Calendar

  1. Declaration of Fix a Leak Week
  2. Zone 7 Conflict of Interest Code – Biennial Review
  3. Pest Control Services Contract with The Hitmen Termite & Pest Control, Inc.

8.  DVWTP Ozonation Project Quarterly Progress Presentation

9.  Preliminary Water Supply Operations Plan for 2020

10. Contract Award for Chain of Lakes Pipeline Alignment Study

11. General Manager Performance Evaluation Procedures and Process

12. Committees

  1. Administrative Committee Meeting – January 7, 2020 – notes
  2. Administrative Committee Meeting – February 4, 2020 – notes

13. Reports – Directors

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

14.  Items for Future Agenda – Directors

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

  1. General Manager’s Report
  2. Legislative Update
  3. January Outreach Activities
  4. Monthly Water Inventory and Water Budget Update
  5. Capital Projects Status Report
  6. Verbal Reports

16. Adjournment

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

  1. Finance Committee Meeting: March 10, 2020, 10:00 a.m.
  2. Regular Board Meeting: March 18, 2020, 7:00 p.m.