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18-0685
| 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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18-0158
| 3 | 2.6. | | Time Certain Item | Revised Encroachment Remediation Program. | | |
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18-0651
| 1 | 2.7. | | Time Certain Item | Update on the State Water Resources Control Board’s Amendments to the Bay-Delta Water Quality Control Plan. | | |
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18-0542
| 2 | 3.1. | | Consent Calendar Item | Central Budget Adjustments for 2018-19. | | |
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18-0598
| 1 | 3.2. | | Consent Calendar Item | Joint Use Agreement with the City of Morgan Hill for Construction of Recreational Trails as part of the Upper Llagas Creek Flood Protection Project, (Morgan Hill) (District 1). | | |
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18-0598
| 1 | 3.2. | | Consent Calendar Item | Joint Use Agreement with the City of Morgan Hill for Construction of Recreational Trails as part of the Upper Llagas Creek Flood Protection Project, (Morgan Hill) (District 1). | | |
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18-0598
| 1 | 3.2. | | Consent Calendar Item | Joint Use Agreement with the City of Morgan Hill for Construction of Recreational Trails as part of the Upper Llagas Creek Flood Protection Project, (Morgan Hill) (District 1). | | |
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18-0605
| 1 | 3.3. | | Consent Calendar Item | Sale of District Owned Vacant Surplus Parcel located at 110 Sunset Avenue, San Jose, CA and commonly known as Assessor’s Parcel Number 481-21-055 (District 6) District Real Estate File 4026-131.1. | | |
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18-0687
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of August 10-16 and 17-23, 2018. | | |
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18-0665
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2018-2019 Board Work Plan (Strategic Plan). | | |
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18-0708
| 1 | *4.2. | | Board of Directors Item | Homeless Encampment Ad Hoc Committee’s Recommendation and Associated Staff Analyses from the Committee’s August 20, 2018 Meeting. | | |
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18-0707
| 1 | *4.3. | | Board of Directors Item | Water Storage Exploratory Committee’s Recommendation and Associated Staff Analysis from the Committee’s August 15, 2018, Meeting. | | |
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18-0681
| 1 | 5.1. | | Water Utility Enterprise Item | Approve a Budget Adjustment for the Addition of Seven (7) Regular Positions for the Pacheco Reservoir Expansion Project. | | |
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18-0683
| 1 | 10.1. | | District Counsel Item | Consideration of Waiver of Attorney-Client Privilege as to Records Requested by Auditor for the Lower Silver Creek Flood Protection Project Audit. | | |
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18-0683
| 1 | 10.1. | | District Counsel Item | Consideration of Waiver of Attorney-Client Privilege as to Records Requested by Auditor for the Lower Silver Creek Flood Protection Project Audit. | | |
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