Tuesday, July 20, 2004

9:30 AM

CALL TO ORDER:

1.                  Roll Call.Roman Numeral Fields

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

CHIEF EXECUTIVE OFFICER:

3.                  Chief Executive Officer's Report.Roman Numeral Fields

4.                  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.

 

5.                  Easement Dedication from Jain Family Trust - Vasona Creek (Saratoga) Parcel No. 2028-6.  (B. Goldie)

a.                  Proposed Letter to Jain Family Trust.

Roman Numeral Fields(I(VE(OVER)

CORRESPONDENCE:

6.                  Letter Received July 6, 2004, From Andrew Roles, J & A Productions, Regarding San Jose International Triathlon.  (Refer to Staff)Roman Numeral Fields

7.                  Letter Received July 15, 2004, From Gordon and Betty MacLeod, San Jose Residents, Regarding Santa Teresa Water Treatment Plant.  (Refer to Staff)Roman Numeral Fields

8.                  Proposed Response Letter to Al Lawrence and Fred R. Meyer, Sunnyvale Rod and Gun Club regarding Parcel No. 9191-10 (Santa Clara County).  (F. Maitski)Roman Numeral Fields

APPROVAL ITEMS:

9.                  2003 Watershed Stewardship Grant Program -- Grantee Request to Roll Over Grant Award Funds.  (C. Elias)Roman Numeral Fields

BOARD OF DIRECTORS:

10.              Board Member Reports.Roman Numeral Fields

11.              Other Business.Roman Numeral Fields

12.              Review of New Board Member Requests.Roman Numeral Fields

13.              2004 Board Planning Calendar.Roman Numeral Fields

14.              Board Commitment Calendars -- July and August 2004.Roman Numeral Fields

GENERAL COUNSEL:

15.              Closed Sessions:

a.                  CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION

Initiation of Litigation Pursuant to Government Code Section 54956.9(c)  1 CaseRoman Numeral Fields

b.                  CONFERENCE WITH LEGAL COUNSEL -- EXISTING LITIGATION

Government Code Section 54956.9(a)

City of Fresno et al vs. United States et al CIV-F-03-5359 OWW SMSRoman Numeral Fields

c.                  PUBLIC EMPLOYEE PERFORMANCE EVALUATION

Government Code Section 54957   Title:  Chief Executive OfficerRoman Numeral Fields

ADJOURN:

16.              Adjourn to Special Meeting of July 27, 2004, at 9:30 a.m., at Blossom Hill Annex, 1120 Blossom Hill Road, San Jose, California.

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