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Topics Discussed:
- Consider Passing Resolution to Authorize the President to Execute an Amendment to the Joint Exercise of Powers Agreement for Planning and Environmental Services in Support of the Environmental Analysis for a Potential Delta Conveyance Project, and to Determine such Actions are Exempt from the California Environmental Quality Act
- Consider Passing Resolution to Revise the Scope of Services for Jacobs Engineering Group, Inc. and Authorize the Executive Director to Negotiate and Execute an Amendment to Consultant Services Agreement to Provide Engineering Design Management Services
- Consider Approving Budget Amendment #2 for FY 2018/19
- Consider Adopting the FY2019/20 Proposed Budget
- Consider Passing Resolution to Authorize the Executive Director to Negotiate and Execute a Lease for office space at 980 9th Street in Sacramento, Ca