18-0972
| 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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18-1047
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(a)
Great Oaks Water Co v. SCVWD
California 6th Appellate District, Case No. H035260
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 107CV087884
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 108CV119465
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 108CV123064
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 109CV146018
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 110CV178947
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 111CV205462
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 112CV228340
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. 113CV249349
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No.115CV281385
Great Oaks Water Co. v. SCVWD
Santa Clara County Superior Court Case No. | | |
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18-0924
| 1 | 3.1. | | Consent Calendar Item | Claim of Bertrand Teplitxky. | | |
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18-1002
| 1 | 3.3. | | Consent Calendar Item | Membership Nomination for Committee Appointment and Re-appointments to the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee. | | |
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18-1042
| 1 | 3.4. | | Consent Calendar Item | Membership Nominations for Committee Appointments to the Agricultural Water Advisory Committee and Environmental and Water Resources Committee. | | |
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18-1039
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletin for the Week of November 16-22, 2018. | Approved | Pass |
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Video
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18-0844
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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Video
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18-1076
| 1 | *4.2 | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update
*C. Capital Improvement Program Committee.
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Video
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18-0919
| 1 | 5.1. | | Water Utility Enterprise Item | Planning for Fiscal Year 2019-20 Groundwater Production Charges. | Approved | Pass |
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Video
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18-0960
| 1 | 6.1. | | Watersheds Item | Proposed Pilot Project for Using Unmanned Aerial Vehicles in Land Surveying and Mapping Activities (County-wide). | | |
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Video
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18-0879
| 1 | 7.1. | | External Affairs | Update on the Programs and Activities of the Office of Civic Engagement. | | |
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Video
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18-0918
| 1 | 7.2. | | External Affairs | Update on Education Outreach’s Outdoor Classroom Program. | | |
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Video
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