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17-0054
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a):
Agency Designated Representatives: Norma Camacho, Susan Stanton, Anil Comelo,
Michael Baratz, and Laura Harbert
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association | | |
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17-0081
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Interim Chief Executive Officer | | |
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17-0100
| 1 | *2.6. | | Time Certain Item | Time Open for Public Comment on Any Item Not on the Agenda. | | |
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17-0063
| 1 | *2.7. | | Time Certain Item | State of the District. (John Varela) (Previously Listed as 2.6) | | |
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17-0053
| 1 | 3.1. | | Consent Calendar Item | Resolution Setting Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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17-0045
| 1 | 3.2. | | Consent Calendar Item | Resolution Setting Time and Place of Public Hearing for the April 11, 2017 Report on Activities in Protection and Augmentation of Water Supplies of District - 2017. | | |
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17-0060
| 1 | 3.3. | | Consent Calendar Item | Membership Nominations for Committee Appointments and Re-Appointments to the Agricultural Water Advisory Committee, the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee. | | |
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17-0059
| 1 | 3.4. | | Consent Calendar Item | Semi-Annual Lobbyist Activity Report for the Period July 1, 2016 through December 31, 2016. | | |
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17-0079
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of January 20-26, January 27 - February 2, and *February 3 - 9, 2017. | | |
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17-0083
| 1 | *4.1. | | Board of Directors Item | Review of 2017 Board Committee Appointments (Continued From January 10, 2017). | | |
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17-0092
| 1 | *4.3. | | Board of Directors Item | Board of Directors Fiscal Year 2018 Budget Message. | | |
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17-0058
| 3 | 5.1. | | Water Utility Enterprise Item | Sustainable Groundwater Management Act Compliance for Groundwater Basins Overlapping with San Benito County. | | |
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