Board of Directors Meeting

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Board of Directors Meeting May 21, 2025

Topics Discussed:

CLOSED SESSION: CONFERENCE WITH LEGAL COUNSEL
Significant exposure to litigation pursuant to Government Code Section
54956.9(d)(2):
i. Tulare Lake Basin Water Storage District v. DWR, Sacramento Superior
Court, Case No. 24WM000006 (and related cases Nos. 24WM000008, 09, 10, 11, 12, 14, 17, 62, 76)
CONFERENCE WITH LABOR NEGOTIATORS – Government Code Section 54957.6
Agency designated representatives: Martin Milobar
Unrepresented contractor: Executive Director
May Monthly Board Report
Sustainability Program Update
DCP 3-Year Workplan Overview
Adopt Resolution Approving the Sixth Amendment to the Jacobs Engineering Group Inc. Agreement for Engineering Design Manager Services
Adopt Resolution Approving the Fourth Amendment to the Parsons Transportation Group Inc. Agreement for Program Management and Associated Design and Construction Program Management Support Services
Adopt Resolution Approving the Third Amendment to the AECOM Technical Services, Inc. Agreement for Geotechnical and Fieldwork Services
Adopt Resolution Approving the First Amendment to the Best Best & Krieger LLP for General Counsel Professional Services