Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
REGULAR BOARD MEETING

 WEDNESDAY, JULY 17, 2019
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 Zone 7 Water Agency Meeting to Order

Director Smith McDonald will participate via conference call.

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

  1. Government Code section 54957(b); Public Employee Performance Evaluation: Title: General Counsel
  2. Conference with Labor Negotiators pursuant to Government Code sections 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): 3 cases. (1) Edwin Belche and Ginger Belche 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; (3) Genesee Friends et al. v. County of Plumas, Plumas County Superior Court Case No. CIV17-00152 (currently on appeal to the Third District Court of Appeal).
  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

2.  Open Session and Pledge of Allegiance

3.  Report Out of Closed Session (approximate time:  7:00 p.m.)

4.  Reorganization of the Board

5.  Citizens Forum

6.  Minutes:

  1. Regular Board Meeting of June 19, 2019

7.  Consent Calendar

  1. Request for Out-of-State Travel to Attend the WaterSmart Innovations 2019 Conference in Las Vegas, NV

8.  Informational presentation by Kathryn Mallon, Executive Director of the Delta Conveyance Design and Construction Authority (DCA)

9.  Staffing Update

  1. New Employee Introduction
  2. Congratulations to Retiree

10. Nominate and Support Sarah Palmer for the Position of ACWA Vice President

11. PPWTP Upgrades and Ozonation Project Quarterly Progress Presentation

12. Environmental Support Services for the Assessment of Mitigation Potential on Zone 7 Properties

13. Environmental Support Services for the PPWTP East Parcel Improvements Project

14. Status of 2017 Flood Damage Repairs

15. Presentation of GFOA Certificate of Achievement for Excellence in Financial Reporting

16.  Committees:

  1. Finance Committee Meeting – June 3, 2019 notes

17.  Reports – Directors

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

18.  Items for Future Agenda – Directors

19. 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 Water Budget Update
  5. Annual Flood Protection Report
  6. Verbal reports

20. Adjournment

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

  1. Tri-Valley Liaison Committee Meeting (DSRSD):  July 24, 2019, if needed
  2. Finance Committee Meeting:  August 5, 2019, 9:00 a.m. 
  3. Regular Board Meeting:  August, 2019, 7:00 p.m.