Tuesday, August 03, 2004

9:30 AM

CALL TO ORDER:

1.                  Roll Call.

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

Time 1

Time 2

Time 3

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.

 

3.                  Approval of Board Minutes -- July 6, 2004.

4.                  Agreement With San Jose Water Company for Relocation of Water Facilities for Lower Silver Creek, Reach 3, Flood Protection Plant Project at Kammerer Bridge (San Jose).  (M. Klemencic/K. Oven)

5.                  Budget Adjustment to Increase U.S. Bureau of Reclamation Appropriations Reserve.  (J. Maher)

6.                  Resolution Authorizing Conveyance of Real Property to Los Esteros Ranch Partnership; Easement Dedication From Los Esteros Ranch Partnership on Coyote Creek; and Right of Way Agreement -- Parcels 4021-49.04, 49.05, 78.04, 118.01 and 154.  (M. Klemencic)

CORRESPONDENCE:

7.                  Proposed Response to Letter Received May 4, 2004, From Rea Freedom, Los Gatos Resident, Regarding Beavers at Lexington Reservoir (Los Gatos).  (K. Whitman)

8.                  Letter Received July 23, 2004, From Robert and Judie Johnson, Los Altos Residents, Regarding Property Easement on Permanente Creek.  (Refer to Staff)

APPROVAL ITEMS:

9.                  Raising of the South Bay Yacht Club--Responding to Board Member Request No. R-03-0385.  (D. Chesterman)

10.              Position Recommendation for H.R. 3389 (B. Miller) to Permit the Malcolm Baldrige National Quality Award to be Made to Nonprofit Organizations.  (R. Davis)

11.              Lenihan Dam Outlet Modifications Project--Engineer's Report and Draft Environmental Impact Report.

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i.                     Notice of Public Hearing.

ii.                   Notice of Completion of CEQA Documentation..

CHIEF EXECUTIVE OFFICER:

12.              Chief Executive Officer's Report.

13.              Chief Executive Officer's Bulletin.

BOARD OF DIRECTORS:

14.              Board Governance Policy GP-6, Board Members Code of Conduct-Responding to Board Member Request No. R-04-0088.  (Continued From July 27, 2004)     (P. Sakai)

15.              Environmental Advisory Committee -- Draft Agenda for August 9, 2004, Meeting.  (C. Elias)

16.              Board Member Reports.

17.              Other Business.

18.              Review of New Board Member Requests.

19.              2004 Board Planning Calendar.

20.              Board Commitment Calendars -- July and August 2004.

GENERAL COUNSEL:

1.                  Closed Session:

a.                  CONFERENCE WITH REAL PROPERTY NEGOTIATOR

Government Code Section 54956.8

Catherine Street Dock Property

APNs 015-01-13 and 015-02-007

ADJOURN:

21.              Adjourn to Regular Meeting of August 17, 2004, at 9:30 a.m., at District Headquarters, 5700 Almaden Expressway, San Jose, California.