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18-0429
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel and Chief Executive Officer | | |
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18-0450
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Setting Negotiation Parameters for Price and Terms of Payment for Acquiring Property Interest from Pacheco Pass Water District
(APN 898-11-009 and 898-49-002) in Santa Clara County
Negotiators: Norma Camacho, Chief Executive Officer; Nina Hawk, Chief Operating Officer, Water Utility; Garth Hall, Deputy Operating Officer, Water Supply Division | | |
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18-0418
| 1 | 2.7. | | Time Certain Item | Resolution Recognizing the 2018 Employee Recognition Awardees. | | |
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18-0234
| 1 | 2.8. | | Time Certain Item | Presentation of Outstanding Environmental Project Award to the District as One of the Major Partners of the South Bay Salt Pond Restoration Project by Friends of the San Francisco Estuary. | | |
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18-0371
| 1 | 3.1. | | Consent Calendar Item | Resolution Requesting and Consenting to Consolidation of Elections for November 6, 2018. | | |
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18-0387
| 1 | 3.2. | | Consent Calendar Item | Resolution Recognizing June as Lesbian, Gay, Bisexual, and Transgender (LGBT) Pride Month. | | |
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18-0292
| 1 | 3.3. | | Consent Calendar Item | Resolution Authorizing the Acquisition of a Grant Deed From and Conveyance of a Quitclaim Easement Deed to Francisco J. Arriaga, for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1). | | |
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18-0208
| 1 | 3.4. | | Consent Calendar Item | Amendment No. 3 to Agreement No. A3741G with Hydrometrics Water Resources Inc. for Consultant Services for a Not-to-Exceed Fee of $151,531, Resulting in a Total Not-to-Exceed Fee of $563,547 for the Groundwater Charge Zone Study (“Groundwater Benefit Zone Study”). | | |
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18-0394
| 1 | 3.5. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2018. | | |
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18-0378
| 1 | 3.7. | | Consent Calendar Item | Acquisition of Real Property Interests from One Hanson, LLC, for the Lower Berryessa Creek Flood Protection Project, Phase 2, Project No.40174005, APN No. 022-31-020, Real Estate File No. 4018-22 and Real Estate File No. 4018-29 (Milpitas) (District 3). | | |
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18-0433
| 1 | 3.8. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Construction of the Matadero Creek Sediment Removal and Erosion Repair Project, from West Bayshore Road to Louis Road (Palo Alto); and San Tomas Aquino Creek Erosion Repair Project, from Virginia Avenue to Smith Creek confluence (San Jose and Campbell), and from Williams Road to USGS Gage (San Jose). Project No. 62084001, Task No. 5188, Contract No. C0642, (Palo Alto, Campbell, and San Jose) (Districts 2, 4, and 7). | | |
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18-0451
| 1 | *3.9. | | Consent Calendar Item | CEO Bulletins for the Weeks of May 18-24, 25-31, and June 1-7, 2018. | | |
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18-0452
| 1 | *5.1. | | Water Utility Enterprise Item | Water Supply Master Plan Update. (Continued from April 10, 2018) | | |
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18-0325
| 1 | 6.1. | | Watersheds Item | Consultant Services Agreement with Stillwater Sciences, Inc., for Two Years Mitigation Monitoring, Reporting, and Adaptive Management Team Facilitation, for the Downtown and Upper Guadalupe River Projects, Project No. 30151026, for a Not-to-Exceed Amount of $738,648 ($369,324 Per Year) (San Jose) (District 2, 3, 4, and 6). | | |
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18-0110
| 2 | 6.2. | | Watersheds Item | Update on Climate Change Adaptation and Preparation of a Climate Change Action Plan. | | |
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18-0302
| 1 | 6.3. | | Watersheds Item | San Francisquito Creek Flood Protection Project, San Francisco Bay to Middlefield Road, Project No. 26284002, (San Francisquito Creek Flood Protection Project) Fiscal Year 2018 (FY18) Budget Adjustment in the Amount of $2,119,897 from Watersheds Stream Stewardship Fund (Fund 12) and FY18 Budget Adjustment in the Amount of $300,000 from the Safe, Clean Water and Natural Flood Protection Program Fund Project Reserves (Fund 26 Project Reserves), (Palo Alto) (District 7). | | |
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18-0338
| 1 | *6.4. | | Watersheds Item | Report of Bids Received and Award of Construction Contract to Gordon N. Ball, Inc. for the Cunningham Flood Detention Facility Certification Project, Project No. 40264011 (San Jose) (District 1). | | |
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17-0826
| 1 | *6.5. | | Consent Calendar Item | Report of Bids Received and Award of Construction Contract to PMK Contractors, LLC in the sum of $1,110,300.00, for Construction of the Stevens Creek Bank and Access/Trail Road Repair Project, Downstream of El Camino Real (SR 82), Project No. 62062003, Task No. 1062, Contract No. C0638, (Mountain View) (District 7). | | |
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18-0270
| 2 | 7.1. | | External Affairs | Office of Communications Update. | | |
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18-0454
| 1 | 7.2. | | External Affairs | Recommended Position on Federal Legislation: HR XXXX (Calvert) - Fiscal Year 2019 House Interior-Environment Appropriations Bill. | | |
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18-0549
| 1 | | | CEO Item | Handout 8.1-A, Office of Civic Engagement Activities | | |
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18-0435
| 1 | 9.1. | | Administration Item | Resolution to Support District Employees Post Janus v. AFSCME. | | |
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18-0461
| 1 | 9.2. | | Consent Calendar Item | Resolution Adopting Employee Salary Schedule - Effective the First Pay Period of Fiscal Year 2019. | | |
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