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21-0973
| 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 | | |
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21-1027
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Rick Callender, J. Carlos Orellana, Brian Hopper, Tina Yoke, Edward Kreisberg, Ingrid Bella, Bryant Welch, Laura Harbert, Emily Meeks
Employee Organizations: Employees Association, Engineers Society, Professional Managers | | |
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21-1028
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION
Government Code Section 54956.9(d)(4)
One Potential Case | | |
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21-0937
| 1 | 2.8. | | Time Certain Item | Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Santa Teresa Water Treatment Plant Filter Media Replacement Project, Project No. 93284013, (Santa Clara County, District 7). | | |
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21-0958
| 1 | 3.1. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: H.R. 1563 (Garcia) - To Extend the Authorities Under the Water Infrastructure Improvements for the Nation Act of 2016 Providing the Operational Flexibility, Drought Relief, and Other Benefits to the State of California; H.R. 2895 (Peters)/S. 1499 (Warner) - Reinventing Economic Partnerships And Infrastructure Redevelopment Act (REPAIR) Act; H.R. 3282 (McKinley) - Drinking Water Funding for the Future Act of 2021; H.R. 3228 (Velazquez) - National Coastal Resilience Data and Services Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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21-1021
| 1 | *3.2. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of September 10 - 23, 2021. | | |
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21-0130
| 1 | 4.1. | | Board of Directors Item | Review Fiscal Year 2022 Board Policy Planning Calendar. | | |
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21-0852
| 1 | 4.2. | | Board of Directors Item | Receive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2020. | | |
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21-0864
| 1 | 5.1. | | Water Utility Enterprise Item | Approve the Agreement with Carollo Engineers, Inc. for Consulting Services, for the Water Treatment Plant Implementation Project, Project No. 93044001, CAS File No. 5144, for a Not-to-Exceed Fee of $6,461,429. | | |
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21-1030
| 1 | 7.1. | | Assistant CEO Item | Approve, and Authorize Staff to Finalize and Submit the Fiscal Year 2020-2021 (FY21) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 8 (Final 2012 Program Report), for Independent Monitoring Committee (IMC) Review. | | |
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