HEADQUARTERS - BOARD ROOM

5700 ALMADEN EXPRESSWAY

SAN JOSE, CA  95118

 

Tuesday, June 26, 2007

9:30 AM

I.         CALL TO ORDER:

1.                  Roll Call.

II.        TIME CERTAIN:

9:35 a.m.

2.                  Time Open for Public Comment on any Subject not on the Agenda.

NOTE:  The law does not permit Board action on, or extended discussion of, any item not on the agenda except under special circumstances.  Comments should be limited to three minutes.  If Board action is requested, the matter can be placed on the next agenda.

9:40 a.m.

3.                  PUBLIC HEARING - Penitencia Water Treatment Plant Maintenance Building Project Engineer's Report Project No. 93234031 (San Jose).  (Gary Kawaoka) (EL-1)

Recommendations:

a.         Consider the Potential Environmental Effects of Project as Discussed in the First Addendum to Penitencia Water Treatment Plant Improvements Project Final Subsequent Initial Study/Mitigated Negative Declaration - Maintenance Building Project and Final Subsequent Initial Study & Mitigated Negative Declaration.

b.         Adopt the Resolution Approving Engineer's Report and Determining to Proceed With Penitencia Water Treatment Plant Maintenance Building Project, and Adopting the Revised Mitigation Monitoring and Reporting Program.

III.       GOVERNANCE PROCESS:

Items listed in this section are considered by the Board to be a part of the Board’s process of governing and the manner in which it operates.

 

4.                  Resolution Nominating Director Larry Wilson as Board Member of the Association of California Water Agencies Region 5 Board.  (Rudy Medina) (GP-3)

Recommendation:

Adopt the Resolution.

IV.      EXECUTIVE LIMITATIONS:

Items listed in this section are considered by the Board to not be delegated to the CEO and require Board consideration and/or action.

 

5.                  Review of Fiscal Year 2007-2008 Proposed Operating and Capital Budget and Consideration of Possible Amendments to Board Policy EL-4, Financial Planning/Budgeting (Continued From June 12, 2007).  (Peter Ng)  (EL-4)

Recommendations:

a.         Approve Amendments to EL-4.

b.         Review and Discuss Fiscal Year 2007-2008 Budget in Preparation for Final Adoption on June 28, 2007.

V.        ADJOURN:

6.                  Adjourn to Special Meeting at 9:30 a.m., on June 27, 2007, at District Headquarters, 5700 Almaden Expressway, San Jose, California.