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16-0727
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One potential case | | |
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16-0732
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board, CEO and District Counsel | | |
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16-0332
| 1 | 3.1. | | Consent Calendar Item | Resolution Authorizing Conveyance of Real Property Interest Located at Harriet Avenue and San Tomas Creek to the City of Campbell (District 4). | | |
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16-0722
| 1 | 3.2. | | Consent Calendar Item | Resolution Recognizing the 26th Anniversary of the Americans with Disabilities Act and National Disability Employment Awareness Month. | | |
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16-0067
| 1 | 3.3. | | Consent Calendar Item | Resolution Declaring Two Parcels Located at Maple Avenue, San Martin, California (District 1) (APN 825-18-052 and APN 825-18-007), one Parcel at Murphy Avenue, Morgan Hill, California (District 1) (APN 825-16-062), and one Parcel at 110 Sunset Avenue, San Jose, California (District 6) (APN 481-21-055), as Surplus Land and no Longer Required for District Purposes, District Real Estate Files 9296-4.1, 5.1, 6.1 and 4026-131.1. | | |
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16-0699
| 2 | 3.4. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Pacheco Conduit Inspection and Rehabilitation Project, Project Nos. 91214001 and 91221006. | | |
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16-0677
| 1 | 3.5. | | Consent Calendar Item | Approval of San Francisquito Creek Joint Powers Authority (JPA) Budget for the Fiscal Year (FY) 2016-2017, and Authorize the District’s Financial Contribution to the JPA. | | |
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16-0694
| 1 | 3.7. | | Consent Calendar Item | Evaluation Criteria for Fiscal Year 2017 District Water Conservation Grants for the Safe, Clean Water Program, Project No. 26061008. | | |
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16-0756
| 1 | *3.8. | | Consent Calendar Item | CEO Bulletins for the Weeks of September 9-15 and 16-22, 2016. | | |
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16-0745
| 1 | 4.1. | | Board of Directors Item | Appointment of District Representative and Alternate Representative to the San Luis and Delta Mendota Water Authority's (SLDMWA) Delta Habitat Conservation and Conveyance Plan Steering Committee (DHCCP) - Division 4. | | |
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16-0755
| 1 | 4.2. | | Board of Directors Item | Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar. | | |
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16-0413
| 1 | 5.1. | | Water Utility Enterprise Item | Update on Implementation of the 2012 Water Supply and Infrastructure Master Plan and Development of the 2017 Water Supply Master Plan. | | |
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16-0581
| 1 | 5.2. | | Water Utility Enterprise Item | State Water Project Tax Discussion. | | |
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16-0661
| 1 | 6.1. | | Watersheds Item | Fiscal Year 2015-2016 (FY15-16) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 3 (County-wide). | | |
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16-0723
| 1 | 7.1. | | CEO Item | Recommended Position on Proposition 53 - Voter Approval Requirement for Revenue Bonds above $2 Billion. | | |
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16-0724
| 1 | 7.2. | | CEO Item | Recommended Position on Proposition 67 - Plastic Bag Ban Veto Referendum. | | |
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