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17-0099
| 2 | *2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation
Pursuant to Government Code Section 54956.9(4)(d)
One Potential Case | | |
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17-0112
| 1 | *2.6. | | Time Certain Item | Chief Executive Officer and General Manager Search Update. (Previously listed as Item 2.1) | | |
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17-0097
| 1 | 2.7. | | Consent Calendar Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Third Annual Report for Fiscal Year 2015-2016. | | |
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16-0490
| 1 | 3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Permanente Creek Flood Protection Project - Permanente Creek Channel Improvements, Project No. 26244001, Contract No. C0625 (Mountain View, Los Altos) (District 5). | | |
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17-0111
| 1 | *3.3. | | Consent Calendar Item | CEO Bulletins for the Week of February 10-16, and 17-23, 2017. | | |
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17-0011
| 1 | 4.1. | | Board of Directors Item | Board’s Annual Self-Assessment of its Performance for 2016. | | |
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16-0431
| 1 | 4.2. | | Board of Directors Item | Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar. | | |
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17-0005
| 1 | 5.2. | | Water Utility Enterprise Item | Budget Adjustment in the amount of $750,000 to the Fiscal Year 2017 Anderson Dam Seismic Retrofit Project, Project No. 91864005; Amendment No. 6 to Consultant Agreement No. A3555A with Black & Veatch for Project Management Services for a not-to-exceed fee of $7,539,795; and Amendment No. 3 to Consultant Agreement No. A3578A with HDR, Inc. for Planning/Environmental Services for a not-to-exceed fee of $561,000 (Morgan Hill) (District 1). | | |
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17-0110
| 1 | *5.3. | | Water Utility Enterprise Item | Consultant Contract to Stantec Consulting Services, Inc. for Pacheco Reservoir Proposition 1 Application Study. | | |
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16-0629
| 1 | 6.1. | | Watersheds Item | Review and Authorize Distribution of the District’s Draft Fiscal Years 2018-22 Capital Improvement Program (CIP). | | |
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17-0140
| 1 | *6.2. | | Watersheds Item | Item Added to the Agenda in Accordance with Government Code Section 54956.5(a)(1).
Letter from Mayor Sam Liccardo Requesting that the District Repurpose $100,000 of the San Jose Conservation Corp's Contract to Help Residents Address Public Health, Safety, or both, efforts in the Flood Area | | |
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17-0066
| 1 | 7.1. | | CEO Item | Annual Diversity and Inclusion Program Report. | | |
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17-0078
| 1 | 7.2. | | CEO Item | Recommended Position on Federal Legislation: HR 448 (Huffman) Water Conservation Rebate Tax Parity Act. | | |
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16-0858
| 4 | 8.1. | | Administration Item | Reporting Structure of the Office of Ethics and Corporate Governance. | | |
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