|
21-0626
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
THREAT TO PUBLIC SERVICES OR FACILITIES
Pursuant to Government Code Section 54957(a)
Consultation with Alex Gordon, Assistant Officer | | |
Not available
|
Not available
|
|
21-0629
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: CEO, District Counsel and Clerk of the Board | | |
Not available
|
Not available
|
|
21-0569
| 1 | *2.8. | | Time Certain Item | Public Hearing to Adopt the 2020 Urban Water Management Plan, Water Shortage Contingency Plan, and Reduced Delta Reliance Addendum to 2015 Urban Water Management Plan. | | |
Not available
|
Video
|
|
21-0598
| 1 | 2.9. | | Time Certain Item | Adopt the Resolution Approving the Central Valley Project Repayment Contract, and Authorize District Counsel to File a Validation Action for the Central Valley Project Repayment Contract. | | |
Not available
|
Video
|
|
21-0525
| 2 | 3.1. | | Consent Calendar Item | Adopt Resolutions Expressing Appreciation to the Third Annual Water 101 Academy Graduates. | | |
Not available
|
Not available
|
|
21-0571
| 1 | 3.2. | | Consent Calendar Item | Adopt Resolutions of Appreciation for Community Partners in the Coyote Creek Cleanup Event on May 1, 2021. | | |
Not available
|
Not available
|
|
21-0610
| 1 | 3.3. | | Consent Calendar Item | Adopt the Resolution Designating JUNE 19, 2021, as “JUNETEENTH INDEPENDENCE DAY” in recognition of June 19, 1865, as the date of celebration for the emancipation of African Americans from slavery in the United States. | | |
Not available
|
Not available
|
|
21-0600
| 1 | 3.4. | | Consent Calendar Item | Consider Membership Nomination for Committee Appointment to the Renewed Safe, Clean Water Independent Monitoring Committee. | | |
Not available
|
Video
|
|
21-0531
| 1 | 3.5. | | Consent Calendar Item | Approve the On-Call Consulting Agreements (4), for On-Call Design Engineering Services, with Dahlin Group Architecture Planning, Hazen and Sawyer, Salas O’Brien, and Siegfried Engineering, and On-Call Consulting Agreement (1), for On-Call Construction Management Services with Swinerton Management and Consulting, each for a Not-to-Exceed Fee of $500,000. | | |
Not available
|
Not available
|
|
21-0447
| 1 | 3.6. | | Consent Calendar Item | Approve Amendment No. 2 to Agreement No. A4265G with Carpi and Clay, Inc., for Federal Representation Services, Project No. 60231003, Increasing the Not-to-Exceed Fee to $350,400 and Extending the Agreement Term to June 30, 2022. | | |
Not available
|
Not available
|
|
21-0481
| 1 | 3.7. | | Consent Calendar Item | Single Source Purchase of Services with Our City Forest related to the Lawn Conversion Program (Lawn Busters Program) and Do-It-Yourself (DIY) Lawn Busters trainings for the Water Conservation Project for a Fee of $290,000. | | |
Not available
|
Not available
|
|
21-0581
| 1 | 3.8. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2021 | | |
Not available
|
Not available
|
|
21-0579
| 1 | *3.9. | | Consent Calendar Item | Report of Bids Received and Award of Construction Contract to Graniterock Company, in the sum of $603,050, for the Upper Guadalupe River Reach 6 Aquatic Habitat Improvement Project, Project No. 26154002, Contract No. C0660 (San Jose) (District 6). | | |
Not available
|
Not available
|
|
21-0630
| 1 | *3.10. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of May 21, Through June 3, 2021. | | |
Not available
|
Video
|
|
21-0631
| 1 | *4.1. | | Board of Directors Item | Board Committee Reports. | | |
Not available
|
Video
|
|
21-0578
| 1 | 7.1. | | Assistant CEO Item | Safe, Clean Water and Natural Flood Protection Program 5-Year Implementation Plan for Fiscal Years 2022-2026. | | |
Not available
|
Video
|
|
21-0591
| 1 | 9.1. | | CEO Item | Adopt Resolution Adopting Employee Salary Schedule for Fiscal Year 2022. | | |
Not available
|
Video
|
|
21-0606
| 1 | 9.2. | | CEO Item | Adopt the Resolution Establishing Appropriations Limit for Fiscal Year 2021-22. | | |
Not available
|
Video
|
|
21-0656
| 1 | *9.3. | | CEO Item | CEO and Chiefs’ Report. | | |
Not available
|
Not available
|