Tuesday, May 04, 2004

9:30 AM

CALL TO ORDER:

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.Roman Numeral Fields

10:00 a.m.

3. PUBLIC HEARING - Annual Report: The Water Utility Enterprise, Preliminary April 2004 (Continued From April 26, 2004). (W. Wadlow)

CHIEF EXECUTIVE OFFICER:

4. Chief Executive Officer's Report.

5. Chief Executive Officer's Bulletin.Roman Numeral Fields

CONSENT CALENDAR:

NOTICE TO THE PUBLIC

The consent calendar is acted upon at this point. The following items are considered to be routine by the Board, including items requiring ministerial approval for legal purposes, and will be adopted by one motion without discussion. Any item may be severed for separate consideration at the request of the Board, staff, or the public. Whenever a resolution is on the consent calendar, a roll call vote will be taken on the entire calendar.

6. Approval of Board Minutes--April 13 and 20, 2004.

7. Annual Report Recommending Flood Control Benefit Assessment Rates for Fiscal Year 2004-2005 and Notice of Time and Date of Public Hearing. (J. Fiedler)

8. Resolution Authorizing Conveyance of Real Property to City of Santa Clara on Saratoga Creek (at Kiely Boulevard). (B. Goldie)Roman Numeral Fields

i. Proposed Letter to City of Santa Clara Mayor Patricia Mahan.

9. Resolution Authorizing Conveyance of Real Property to City of Santa Clara on Calabazas Creek (at Monroe Street). (B. Goldie)Roman Numeral Fields

i. Proposed Letter to City of Santa Clara Mayor Patricia Mahan.

10. Budget Adjustment to Close Project for City of Morgan Hill Perchlorate Treatment Plant System. (K. Whitman)

11. Change Order No. 1 for Lower Guadalupe River Flood Protection Project, RGW Construction, Inc., Contractor, Contract No., C0499 (San Jose). (D. Chesterman)

CORRESPONDENCE:

12. Letter Received April 16, 2004, From City of Morgan Hill Mayor Dennis Kennedy, Regarding Perchlorate Contamination Update and Request for Additional Help. (Refer to Staff)

13. Letter Received April 23, 2004, From Richard Balocco, San Jose Water Company, Regarding Completion and Submission of Letter Ruling on Private Activity Bond Financing. (Refer to Staff)

14. Letter Received April 23, 2004, From Lorrie Gervin and Phil Bobel, Co-Chairs, Santa Clara Basin Watershed Management Initiative, Expressing Support for San Francisquito Creek Watershed Council's Funding Request. (Refer to Staff)