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18-0756
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
SCVWD v. San Francisco Bay Regional Water Quality Control Board
Contra Costa County Superior Court, Case No. MSN17-1822 | | |
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18-0762
| 1 | 2.2. | | 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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18-0810
| 1 | 2.6A. | | Time Open for Public Comment Item | Handout 2.6-A, San Jose Water. | | |
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18-0703
| 1 | 2.7. | | Time Certain Item | Sponsorship of Bay Area Council’s California Resilience Challenge. | | |
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17-0886
| 1 | 2.8. | | Time Certain Item | Discussion of Improved Collaboration with Pacific Gas and Electric Company (PG&E) on District Projects. | | |
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18-0664
| 1 | 3.1. | | Consent Calendar Item | Resolution Proclaiming September 2018 as National Preparedness Month. | | |
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18-0674
| 1 | 3.2. | | Consent Calendar Item | Resolution Declaring September 15 to October 15, 2018, as National Hispanic Heritage Month. | | |
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18-0714
| 1 | 3.3. | | Consent Calendar Item | Resolution Expressing Appreciation for Outgoing Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee Member Debra Cauble. | | |
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18-0599
| 1 | 3.4. | | Consent Calendar Item | Amendment No. 1 to Grant Agreement No. A3974R, with Mid-Peninsula Regional Open Space District for the Hendrys Creek Restoration Project (Project). | | |
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18-0684
| 1 | 3.5. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2018. | | |
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18-0773
| 1 | *3.6. | | Consent Calendar Item | CEO Bulletins for the Weeks of August 24-30, and August 31 Through September 6, 2018. | | |
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18-0640
| 1 | 7.1. | | External Affairs | Update on Fiscal Year 2018 Public Education Campaign. | | |
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18-0713
| 1 | 8.1. | | CEO Item | Approve a Budget Adjustment for the Addition of Five (5) Regular Positions for the Pacheco Reservoir Expansion Project. | | |
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18-0812
| 1 | 8.2A. | | CEO Item | Handout 8.2-A, Stream Maintenance Report. | | |
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18-0744
| 1 | 9.1. | | Administration Item | Emergency Services and Security Update. | | |
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