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18-0229
| 1 | 2.1. | | 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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18-0297
| 1 | *2.6. | | Time Certain Item | Public Hearing - Annual Report on the Protection and Augmentation of Water Supplies - February 2018 and Recommended Groundwater Production and Other Water Charges for Fiscal Year 2018-2019 (FY 2018-19). | | |
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18-0220
| 1 | 2.7. | | Time Certain Item | Public Hearing on the Proposed Modifications to Project A2: Safe, Clean Water Partnerships and Grants (Nitrate Treatment System Rebate Program); and Project E4: Upper Penitencia Creek Flood Protection of the Safe, Clean Water and Natural Flood Protection Program. | | |
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18-0136
| 1 | 2.8. | | Time Certain Item | Update on United States Army Corps of Engineers (USACE) Partnership Projects. | | |
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18-0137
| 1 | 2.9. | | Time Certain Item | District’s Capital Improvement Program Fiscal Year 2017-18 Progress Report for Watersheds Capital Projects. | | |
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18-0127
| 1 | 3.1. | | Consent Calendar Item | Resolution Recognizing Sunday, April 22, 2018 as Earth Day. | | |
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18-0114
| 1 | 3.2. | | Consent Calendar Item | Designation of Impartial Third Party to Oversee Validation and Tabulation of Written Protests for Fiscal Year 2018-2019 Groundwater Production and Surface Water Charges. | | |
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18-0097
| 1 | 3.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Cunningham Flood Detention Facility Certification Project, Project No. 40264011, Contract No. C0641 (San Jose) (District 1). | | |
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18-0176
| 2 | 3.4. | | Consent Calendar Item | Membership Nomination for Committee Appointment to the Agricultural Water Advisory Committee. | | |
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18-0213
| 1 | 3.5. | | Consent Calendar Item | Bacon Island Levee Rehabilitation Project - Resolution Making Responsible Agency Findings. | | |
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18-0205
| 1 | 3.6. | | Consent Calendar Item | Providing Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2018-2019 (FY 2018-19). | | |
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18-0202
| 1 | 3.8. | | 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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18-0236
| 1 | *3.9. | | Consent Calendar Item | CEO Bulletins for the Weeks of March 23-29, and March 30 - April 5, 2018. | | |
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19-0355
| 1 | 4.1. | | Consent Calendar Item | CEO and Chief's Report. | | |
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16-0415
| 1 | 5.1. | | Water Utility Enterprise Item | Water Supply Master Plan Update. | | |
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18-0154
| 1 | 5.2. | | Water Utility Enterprise Item | Agreement with Environmental Science Associates for Environmental and Permitting Services for the Expedited Purified Water Program Project, Project No. 91304001 (San Jose, Santa Clara, and Campbell) (Districts 2, 3, 4). | | |
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18-0198
| 2 | 5.3. | | Water Utility Enterprise Item | Update for the Anderson Dam Seismic Retrofit Project - Project No. 91864005 (Morgan Hill) (District 1). | | |
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