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19-0677
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-CLAIMS
Pursuant to Government Code Section 54956.9 (e) (3)
Receipt of Claims Against District
Unrepresented Claimants: All Unrepresented Claimants Related to Coyote Creek Flood, February 2017; Names of Claimants on File with the Clerk of the Board | | |
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19-0751
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Pursuant to Government Code Section 54957(a)
THREAT TO PUBLIC SERVICES OR FACILITIES - Consultation with Alex Gordon, Emergency and Security Manager | | |
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19-0678
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL -
ANTICIPATED LITIGATION
Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2)
One Potential Case | | |
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19-0675
| 2 | 3.1. | | Water Utility Enterprise Item | Approve Amendment No. 1 to Agreement No. A4242G with Cordoba Corporation for Executive Project Management Services for the Rinconada Water Treatment Plant Reliability Improvement Project, Project No. 93294057, CAS File No. 4953, Increasing the Fee by $14,538,220, Resulting in a Revised Total Fee of $14,763,120, and Extend the Agreement Term to July 2021 (Los Gatos) (District 7). | | |
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19-0781
| 1 | *3.2. | | Water Utility Enterprise Item | Update on Delta Conveyance Project and Request for Board Direction on Participation in the Delta Conveyance Project. | | |
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