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17-0326
| 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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17-0152
| 2 | 3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the El Camino Storm Drain Erosion Repair Project, Facility ID No. 2037, Contract No. C0626, (Santa Clara) (District 5). | | |
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17-0293
| 1 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Palo Alto Flood Basin Tide Gate Structure Improvements Project, Project No. 10394001, Contract No. C0630 (Palo Alto) (District 5). | | |
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17-0216
| 3 | 3.3. | | Consent Calendar Item | Claim of Pedro Velazquez. | | |
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17-0264
| 2 | 3.4. | | Consent Calendar Item | Claim of Willow Glen Apartments. | | |
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17-0228
| 1 | 3.5. | | Consent Calendar Item | Resolution Providing for the Notice of Time and Place of Public Hearing on the Engineer’s Report for the Main Avenue and Madrone Pipeline Restoration Project, Project No. 26564001 (Morgan Hill) (District 1). | | |
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17-0283
| 1 | 3.6. | | Consent Calendar Item | Providing Notice of Time and Place of Public Hearing Regarding the Proposed Modification to the Coyote Creek Flood Protection Project of the Safe, Clean Water and Natural Flood Protection Program. | | |
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17-0245
| 1 | *3.7. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project, Reaches 4-5B (Plant Establishment Maintenance Phase), R&L Brosamer, Inc., Contractor, Project No. 40264008, Contract No. C0564 (San Jose) (District 6). | | |
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17-0269
| 1 | 3.8. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project at the Dobern Bridge Crossing (Construction Phase - Stage 1), Gordon N. Ball, Inc., Contractor, Project No. 40264008, Contract No. C0618 (San Jose) (District 6). | | |
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17-0294
| 1 | 3.9. | | Consent Calendar Item | travel | | |
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17-0128
| 1 | 3.10. | | Consent Calendar Item | Relocation Plan for Upper Llagas Creek Flood Protection Project, Project 26174051 (Morgan Hill) (District 1). | | |
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17-0337
| 1 | *3.11. | | Consent Calendar Item | CEO Bulletins for the Week of May 5-11, and May 12-18, 2017. | | |
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16-0434
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar. | | |
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17-0221
| 2 | 4.2. | | Consent Calendar Item | Standard On-Call Consultant Agreement with TAP International, Inc. (TAP International) for Board Independent Auditing Services. | | |
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17-0349
| 1 | | | Board of Directors Item | Board Committee Report. | | |
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17-0344
| 1 | *5.1. | | Water Utility Enterprise Item | San Luis & Delta-Mendota Water Authority June 8, 2017 Board Meeting. | | |
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17-0280
| 1 | *6.1. | | Watersheds Item | Report of Bids Received and Award of Construction Contract to Robert A. Bothman Construction for Construction of Permanente Creek Flood Protection Project - Permanente Creek Channel Improvements, Project No. 26244001, Contract No. C0616 (Mountain View, Los Altos) (District 5). | | |
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16-0555
| 1 | 7.1. | | CEO Item | Recommended Position on State Legislation: AB 1587 (Levine) Invasive Species: Dreissenid Mussels, AB 1608 (Kalra) Vibrant Landscapes for Climate, People, and Multiple Benefits, SB 424 (Allen) The California Regional Environmental Education Community Network, SB 740 (Wiener) Onsite Water Reuse, and other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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16-0556
| 1 | 7.2. | | CEO Item | Recommended Positions on Federal Legislation: S 731 (Feinstein) and HR 1738 (Garamendi)-Sacramento-San Joaquin Delta National Heritage Area Establishment Act. | | |
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