Other Business Sanitary Sewer Improvement Program Status Report – [Claudia Villacorta, 510-622-2485, ] Status Report Refinery Oversight Program Update – [Keith Roberson, 510-622-2404, ] Correspondence Closed Session Personnel – The Board may meet in closed session to discuss personnel matters. [Authority: Government Code section 11126(a)] Closed Session Litigation – The Board may meet in closed session to discuss significant exposure to litigation. The Board also may meet to discuss whether or not to initiate litigation. [Authority: Government Code sections 11126(e)(1) and 11126(2)(B)-(C)] Closed Session Deliberation – The Board may meet in closed session to consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Government Code section 11126(c)(3)] Adjournment to the Next Board Meeting August 13, 2014 – NOTES ON WATER BOARD AGENDA Agenda Annotations Uncontested items may request that an item be removed from – are expected to be routine and the Consideration of Uncontested Items, Recommended action will be and it will be taken up in the order indicated taken at the beginning of the meeting by the agenda. without discussion. Any interested party, Board member, or the Executive Officer
Other Business Sanitary Sewer Improvement Program – Status Report [Claudia Villacorta, 510-622-2485, ] Refinery Oversight Program Update – Status Report [Keith Roberson, 510-622-2404, ] Correspondence Closed Session – Personnel The Board may meet in closed session to discuss personnel matters. [Authority: Government Code section 11126(a)] Closed Session – Litigation The Board may meet in closed session to discuss significant exposure to litigation. The Board also may meet to discuss whether or not to initiate litigation. [Authority: Government Code sections 11126(e)(1) and 11126(2)(B)-(C)] Closed Session – Deliberation The Board may meet in closed session to consider evidence received in an adjudicatory hearing and deliberate on a decision to be reached based on that evidence. [Authority: Government Code section 11126(c)(3)] Adjournment to the Next Board Meeting – August 13, 2014 NOTES ON WATER BOARD AGENDA Agenda Annotations – Uncontested items are expected to be routine and Recommended action will be taken at the beginning of the meeting without discussion. Any interested party, Board member, or the Executive Officer may request that an item be removed from the Consideration of Uncontested Items, and it will be taken up in the order indicated by the agenda.