Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, JULY 15, 2020
5:30 P.M. CLOSED SESSION
7:00 P.M. OPEN SESSION (time approximate)

PARTICIPATION: Zoom Meeting ID https://us02web.zoom.us/j/84422692076
Phone: (669) 900-6833 Meeting ID: 844 2269 2076

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 via Webinar. 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, July 15, 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. Government Code section 54957(b); Public Employee Performance Evaluation: Title: General Manager
  2. 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 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 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
  5. 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.  Swear in Newly Elected Directors

5.  Reorganization of the Board

6.  Citizens Forum

7.  Minutes:

  1. Regular Board Meeting of May 20, 2020 (revised)
  2. Regular Board Meeting of June 17, 2020

8.  Consent Calendar

  1. Purchase of Construction Trailer for Zone 7 Use at Del Valle Water Treatment Plant
  2. Contract Amendment for Construction Management Services for the DVWTP Ozonation Project
  3. Award of Contract for Janitor Services in Zone 7 Facilities

9.  Appointment of Association of California Water Agencies Joint Powers Insurance Authority (ACWA/JPIA) Board Representative and Alternate Board Representative

10. General Manager’s Compensation

11. PPWTP Upgrades and Ozonation Project Quarterly Progress Presentation

12. Outreach and Communications Program Update

13. State Water Project – 2020 Water Exchange with Napa County

14. Second Amendment to 2019 Sites Reservoir Project Agreement

15. PFAS Treatment Feasibility Study Conclusions and Next Steps

16. Reports – Directors

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

17.  Items for Future Agenda – Directors

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

  1. General Manager’s Report
  2. Legislative Update
  3. June Outreach Activities
  4. Monthly Water Inventory and Water Budget Update
  5. Verbal Reports

19. Adjournment

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

  1. Regular Board Meeting: August 19, 2020, 7:00 p.m. (TBD)