NON-AGENDA March 22, 2019 Board Policy EL-7 Communication and Support to the Board the Baos Shall Inform and Support the Board in Its Work
NON-AGENDA March 22, 2019 Board Policy EL-7 Communication and Support to the Board The BAOs shall inform and support the Board in its work. Page CEO BULLETIN & NEWSLETTERS 4 CEO Bulletin: 03/15/19 – 03/21/19 BOARD MEMBER REQUESTS & INFORMATIONAL ITEMS 8 BMR/IBMR Weekly Reports: 03/21/19 Memo from Ngoc Nguyen, DOO/Watersheds D&C, to Norma Camacho, CEO, dated 10 03/12/19, regarding information on properties that may have encroachment issues (I- 19-0005). 20 Memo from Nina Hawk, COO/WUE, to the Board, dated 03/14/19, regarding pricing of water transfer/purchase agreements (I-19-0004). 25 Memo from Bhavani Yerrapotu, DOO/Treated Water O&M, to Nina Hawk, COO/WUE, dated 03/14/19, regarding America’s Water Infrastructure Act of 2018. 26 Memo from David Cahen, Risk Manager, to the Board, dated 03/18/19, regarding communications with individuals who have filed a claim against the District. Memo from Nina Hawk, COO/WUE, to the Board, dated 03/21/19, regarding process 28 orientation meeting to develop contracts for the administration of public benefits for the Pacheco Reservoir Expansion Project. INCOMING BOARD CORRESPONDENCE 30 Board Correspondence Weekly Report: 03/21/19 Email from Aurelia Sanchez to the Board, dated 03/19/19, regarding concerns with 31 Hope Village (C-19-0086). Email from Reid Lerner, Gilroy Compassion Center, to Director Estremera, dated 32 03/19/18, regarding an inventory list of available District properties (C-19-0087). Email from Carol Valentine to the Board, dated 03/21/19, regarding concerns with Hope 33 Village (C-19-0088).
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