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20-0484
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
POTENTIAL INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(D)(4)
Two Potential Cases | | |
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20-0405
| 1 | 3.1. | | Consent Calendar Item | Adopt the Resolution Requesting and Consenting to Consolidation of Elections for November 3, 2020. | | |
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20-0501
| 1 | *3.2. | | Consent Calendar Item | Resolution to Set a Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005 (Morgan Hill) (District 1). | | |
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20-0481
| 1 | 3.3. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4265G with Carpi and Clay, Inc., for Federal Representation Services, Project No. 60231003, CAS File No. 4942, Increasing the Not-to-Exceed Fee from $112,800 by $117,600, for a Total Revised Fee of $230,400, and Extend the Agreement Term to June 30, 2021. | | |
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20-0445
| 1 | 3.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2020. | | |
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20-0424
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of May 22 Through June 4, 2020. | | |
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20-0471
| 1 | 4.1. | | Board of Directors Item | Discuss Conducting Board and Committee Meetings in Consideration of the COVID-19 Pandemic and Current Shelter in Place Orders. | | |
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20-0498
| 1 | *4.2. | | Board of Directors Item | Formation of a Fiscal Year 2021 Budget Review Board Working Group and a Project Labor Agreement Board Working Group. | | |
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20-0379
| 2 | 5.1. | | Water Utility Enterprise Item | Climate Change Mitigation - Update on Progress Towards Carbon Neutrality by 2020. | | |
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20-0490
| 1 | *8.1. | | CEO Item | Results of Solicitation of Bank Line(s) of Credit with Aggregate Stated Amount Not-To-Exceed $200 Million. | | |
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20-0509
| 1 | *8.2. | | CEO Item | Discuss Potential Customer Assistance Alternatives During COVID-19 Pandemic. | | |
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20-0463
| 1 | 9.1. | | Administration Item | Adopt the Resolution Adopting Employee Salary Schedule for Fiscal Year 2021. | | |
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