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18-0140
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel, Clerk of the Board and Chief Executive Officer | | |
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18-0168
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Government Code section 54957.6
Agency designated representatives: Norma Camacho, Anil Comelo
Unrepresented employees: All unclassified employee classifications | | |
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17-0827
| 1 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Coyote Creek Levee Rodent Damage Repair Upstream of SR 237 Project, Project No. 62084001, Task No. 5168, Contract No. C0639, (San Jose) (District 3). | | |
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18-0094
| 1 | 3.3. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2017. | | |
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18-0115
| 1 | 3.4. | | Consent Calendar Item | Update on the Condition of the Almaden Valley Pipeline Inspection and Rehabilitation Project, and Determine that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose, Los Gatos, Unincorporated Santa Clara County) (Districts 4 and 7). | | |
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18-0150
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of February 23, through March 1, and March 2-8, 2018. | | |
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17-0751
| 1 | 5.1. | | Water Utility Enterprise Item | Amendment No. 3 to Agreement No. A3639A with URS Corporation, a Nevada Corporation dba URS Corporation Americas, for Planning, Environmental, and Design Consultant Services for a Not-to-Exceed Fee of $3,000,000, Resulting in a Total Not-to-Exceed Fee of $9,419,000 for the Almaden Dam Improvements Project, Project No. 91854001 (San Jose) (District 1). | | |
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18-0159
| 1 | *5.2. | | Water Utility Enterprise Item | Resolution Authorizing Acquisition of Real Property from the County of Santa Clara for the Upper Llagas Creek Flood Protection Project, (Morgan Hill), (District 1). (Previously Listed as Item 6.1) | | |
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17-0873
| 1 | 6.2. | | Watersheds Item | Reduction of Construction Contract Retention for the Lower Berryessa Creek Flood Protection Project Phase 2, Brosamer & Wall, Inc., Contractor, Project No. 40174005, Contract No. C0614 (Milpitas) (District 3). | | |
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18-0109
| 1 | 6.3. | | Watersheds Item | Staff Response to Independent Monitoring Committee Report on Safe, Clean Water and Natural Flood Protection Program Year 4 Annual Report for Fiscal Year 2016-2017. | | |
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18-0160
| 1 | *7.1. | | External Affairs | *Board Approval of Recommendations for Fiscal Year (FY) 2018 Grants for the Safe, Clean Water Grants Program to Support Volunteer Cleanup Efforts & Education (B7) and Provide Access to Trails & Open Space (D3) Based on Applicants Supplemental Questionnaire Responses. | | |
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18-0162
| 1 | *7.2. | | External Affairs | Federal Authorization and Appropriation Requests for Federal Fiscal Years 2018 and 2019. | | |
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18-0178
| 1 | *8.1. | | CEO Item | Chief Executive Officer Report. | | |
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18-0142
| 1 | 9.1. | | Administration Item | Diversity and Inclusion Quarterly Report for the Second Quarter of Fiscal Year 2018. | | |
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