Your WaterFlood and Stream ManagementWatershed and Environment

 AGENDA
SPECIAL BOARD MEETING

 WEDNESDAY AUGUST 5, 2020
4:00 P.M. CLOSED SESSION

PARTICIPATION: Zoom Meeting ID https://us02web.zoom.us/j/85866541642

Teleconference (669) 900-6833 ID #85866541642

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 5:00 p.m. Tuesday, August 4, 2020, or join the meeting using the link or phone number above.

 AGENDA

1.  Call Meeting to Order

2.  Citizens Forum

3. Closed Session

  1. 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
  2. Conference with Legal Counsel – Existing litigation pursuant to Gov’t Code section 54956.9(d) (1): (1) City and County of San Franc isco 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 & Wild life (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): 2 cases
  4. Conference with Legal Counsel – Anticipated litigation pursuant to Gov’t Code section 54956.9(d) (2): 2 cases

4. Report Out of Closed Session

5. Adjournment

6.  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. (Zoom Meeting)