Item 12 Staff Report Appointment to Flood Control Zone Advisory Committee of Santa Clara Valley Water District20
COUNCIL AGENDA
DATE: 1/4/93
ITEM NO.
TOWN OF LOS GATOS
COUNCIL AGENDA REPORT
DATE: December 28, 1992
TO: MAYOR AND TOCOUNCIL
FROM: TOWN MANAGER
SUBJECT: APPOINTMENT TO'FLOOD CONTROL ZONE ADVISORY COMMITTEE OF SANTA
CLARA VALLEY WATER DISTRICT.
RECOMMENDATION:
Nominate Frans Lind, Associate Civil Engineer, Representative, John Givlin, Associate Civil Engineer,
Alternate No. 1, and Scott R. Baker, Director of Building and Engineering Services, Alternate No. 2 to the
Central and North Central Flood Control Zone Advisory Committees. The actual appointments are made
by the District Board of Directors.
The above are recommended for nomination unless Council specifically desires to appoint a Council
representative.
PREPARED BY:
SRB:cs
C27\CNCLRPTS\FLOOD
ATTACHMENTS:
DISTRIBUTION:
SCOTT R. BAKER i
Director of Building and Engineering Services
12/28/92 3:36 pm
File #
Letter from Santa Clara Valley Water District, dated December 18, 1992
Robert W. Gross, Chairman/Board of Directors, SCVWD, 5750 Almaden Expwy,
San Jose, CA 95118
Reviewed by: Attorney Clerk Finance Treasurer
COUNCIL ACTION/ACTION DIRECTED TO:
December 18, 1992
Members of the Town Council
Town of Los Gatos
P.O. Box 949
Los Gatos, CA 95031
Dear Council Members:
5750 ALMADEN EXPRESSWAY
SAN JOSE, CA 95118-3686
TELEPHONE (408) 265-2600
FACSIMILE (408) 266-0271
AN AFFIRMATIVE ACTION EMPLOYER
Santa Clara Valley Water District 6
The District Board of Directors will soon discuss the composition, reappointments and new appointments
to the five Flood Control Zone Advisory Committees.
Your Town is represented on Central and North Central District Flood Control Zone Advisory
Committees as follows:
Zones Representative Alternates
Central
North Central
Frans Lind
Frans Lind
John Givlin
Scott Baker
John Givlin
Scott Baker
Copies of the membership roster and meeting attendance records are attached. The District has a very
intense program planned for next year and would like nominations of individuals who will be able to
actively participate in committee discussions.
We will appreciate receiving by December 31, 1992, nominations or renominations by your Council for
the District Board's consideration and appointment for the term January 1, 1993 to January 1, 1994. A
form is enclosed for this purpose.
Please contact Susan Pino, Clerk of the Board, if you need further information or have any questions.
Sincerely,
�-)
Patrick T. Ferraro
Chairman/Board of Directors
Enclosures
cc: Mr. David Knapp
Town Manager (w/enclosures)
ATTACHMENT 1
•I recycled paper
• Board of Directors
Santa Clara Valley Water District
5750 Almaden Expressway
San Jose, California 95118
In response to your recent request for nominations to your Flood Control Zone
Advisory Committees, you are advised as follows:
On January 4. 1993
the Mayor and Town Council nominated the following
CENTRAL ZONE REPRESENTATIVE ALTERNATE
Name: Frans Lind John Givlin
Address: P.O. Box 949 - Los Gatos 95031 P.O. Box 949 - Los Gatos 95031
Occupation: Assoc Civil Engineer Assoc Civil Engineer
NORTH CENTRAL ZONE
Name:
Address:
Occupation:
NORTHWEST ZONE
Name:
Address:
Occupation:
EAST ZONE
Name:
Address:
Occupation:
Frans Lind John Givlin
P.O. Box 949 - Los Gatos 95031 P.O. Box 949 - Los Gatos 95031
Assoc Civil Engineer Assoc Civil Engineer
SOUTH ZONE
Name:
Address:
Occupation:
FOR THE TERM ENDING JANUARY 1, 1994
nurn
(E) Elected Official
(S) City/County Staff
(C` Citizen
*Representative
Meeting Date
CAMPBELL
*Jeanette Watson(E
Donald Wimberly(S
Dean Chamberlin(C
LOS GATOS
*Frans Lind (S)
Christine Fischer(
John Givlin (S)
MONTE SERENO
*Dorothea Bamford(
Mark Fredkin(E)
Barbara Winckler(
SAN JOSE
*James Foley (S)
Rajeev Batra (S)
SANTA CLARA
*Dave DeLotier (E)
Robert Mortenson(S
Sho Yoshida (S)
SANTA CLARA COUNTY
*Harry Lalor (C)
Rick Cotta (C)
AT LARGE -
*Bonnie Bamburg(C)
ATTENDANCE SHEET
CENTRAL FLOOD CONTROL ZONE ADVISORY COMMITTEE
"X" Present
"0" Absent
2Mtgl•9/21/90
47
H/14/90
2/13/91
4/10/91
9/13/91
11/13/91,2/14/92
5/27/92
X
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X
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X
0
0
0
X
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S5
0
0
0
0
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-
0
-
0
X
x
S. Baker
0
00
-
X
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x
x
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-
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M.DETTLE
X
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I
ATTENDANCE SHEET
North Central Flood ControlZone Advisory Committee
"X" Present "0" Absent
Meeting Date
9/4/92
14%213
CAMPBELL
*Jeanette Watson (E)
0
0
Donald Wimberly (S)
0
X
Dean Chamberlin (C)
X
X
CUPERTINO
*Wally Dean (E)
X
0
Bert Viskovich (S)
0
0
LOS GATOS
*Frans Lind (S)
0
X
Scott Baker (S)
0
0
John Givlin (S)
X
0
MONTE SERENO
*Dorthea Bamford (E)
0
0
Nancy Hobbs (E)
0
x
SAN JOSE
*James Foley, Jr. (S)
0
0
Mark Dettle (S)
X
x
SANTA CLARA
*Dave DeLozier (E)
0
0
Robert Mortenson (S)
X
X
Sho Yoshida (S)
0
0
SARATOGA
*Ann Marie Burger (E)
X
0
Larry Perlin
X
X
SUNNYVALE
*Stan Kawczynski (E)
0
0
Marvin Rose (S)
X
0
Christine Fischer (S)
0
0
SANTA CLARA COUNTY
*Lilyann Brannon (C)
X
X
Mary Charles (C)
0
0
AT LARGE
*John Puckett (C)
X
X
*Ernest Centofante (C)
0
0
ATTEND .NCcw
(E) Elected Official, (S) City/County Staff, (C) Citizen
GENERAL DISTRICT ROSTER
Santo Moro Volley Water District
Page:
Effective Date:
Computer List:
1 of 3
10/23/92
45
SUBJECT: ADDRESSES —MEMBERS, NORTH CENTRAL FLOOD CONTROL ZONE
ADVISORY COMM1rrEE
Following are the current mailing addresses and telephone numbers of the Members of the North Central
Flood Control Zone Advisory Committee:
Campbell
Cupertino
Los Gatos
Monte Sereno
San Jose
LS0164
Representative
Jeanette Watson
61 Catalpa Lane
Campbell, CA 95008
(R) 378-7367
Wally Dean
10300 Torre Avenue
Cupertino, CA 95014
(B) 252-4505
(R) 736-3485
Frans Lind
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6863
Dorothea F. Bamford
19020 Withey Road
Monte Sereno, CA 95030
(R) 354-8976
James W. Foley, Jr.
801 North First Street
San Jose, CA 95110
(B) 277-4638
Alternate
Dean R. Chamberlin
103 North Carlyn Avenue
Campbell, CA 95008
(B) 378-4627
and
Donald C. Wimberly
70 North First Street
Campbell, CA 95008
(B) 866-2100
Bert Viskovich
10300 Torre Avenue.
Cupertino, CA 95014
(B) 252-4505
John Givlin
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6834
Scott Baker
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6885
Nancy Hobbs
15604 Kavin Lane
Monte Sereno, CA 95030
(R) 395-4045
Mark Dettle
801 North First Street
San Jose, CA 95110
(B) 277-4638
GENERAL DIS I ACT ROSTER
Santo clorovolley water District O
Page: 1 of 2
Effective Date: 10/23/92
Computer List: 15
SUBJECT: ADDRESSES —MEMBERS, CENTRAL FLOOD CONTROL ZONE ADVISORY
COMMITTEE
Following are the current mailing addresses and telephone numbers of the Members of the Central Zone
Flood Control Advisory Committee.
Campbell
Los Gatos
Monte Sereno
San Jose
Santa Clara
LS0725
Representative
Jeanette Watson
61 Catalpa Lane
Campbell, CA 95008
(R) 378-7367
Frans Lind
Post Office Box 949
Los Gatos, CA 95031
(B) 354-6862
Dorothea F. Bamford
19020 Withey Road
Monte Sereno, CA 95030
(R) 354-8976
James W. Foley, Jr.
801 North First Street
San Jose, CA 95110
(B) 277-4638
Dave DeLozier
1162 Carmel Way
Santa Clara, CA 95050
(R) 244-2331
(B) 984-3250 (or) 296-7527
Alternate
Dean R. Chamberlin
103 North Carlyn Avenue
Campbell, CA 95008
(R) 378-4627
Donald C. Wimberly
70 North First Street
Campbell, CA 95008
(B) 866-2100
John Givlin
P.O. Box 949
Los Gatos, CA 95031
(B) 354{$68
Scott Baker
P.O. Box 949
Los Gatos, CA 95031
(B) 354-6885
Nancy Hobbs
15604 Kavin Lane
Monte Sereno, CA 95030
(R) 395-4045
Mark Dettle
801 North First Street
San Jose, CA 95110
(B) 277-4638
Robert Mortenson
P.O. Box 388
Santa Clara, CA 95052
(B) 984-3200
Sho Yoshida
1500 Warburton Avenue
Santa Clara, CA 95050
(B) 984-3045
GENERAL DISTRICT ROSTER
Santa Gam Valley Water District
Page: 3 of 3
Effective Date: 10/23/92
Computer List: 45
SUBJECT: ADDRESSES —MEMBERS, NORTH CENTRAL FLOOD CONTROL ZONE
ADVISORY COMMITTEE
Term:
Meeting Time: 9:30 a.m.
Meeting Date:
Meeting Place:
Telephone:
Chairperson:
Vice Chairperson:
Quorum:
Appointments expire annually on December
Second Wednesday of every February, April, September and November, or upon
call of Chairperson.
Rinconada Water Treatment Plant, 400 More Avenue, Los Gatos, CA 95030
265-2600, extension 268
Dean Chamberlin
Robert Mortenson
A quorum consists of 50% of the authorized membership plus one
District Directors Within Zone:
1-Pandit
3-Gross
4-Donohue
5-Lenihan
At Large -Judge
LS0164
January 4, 1993
Los Gatos, California
ACCOUNTS PAYABLE/RATIFICATION/DECEMBER 1992 (06.V)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council ratify accompanying check
registers for accounts payable invoices in the amount of $1,058,642.87 paid on December 4, 11,
18 and 24, 1992. Carried unanimously.
HEPATITIS B/VACCINE/EMERGENCY RESPONSE (07.07)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council authorize transfer of $5,577.00
from account #100-36510 Unrestricted Reserve, to account #4030-61004 Federally Mandated
Hepatitis B Vaccine for emergency response personnel. Carried unanimously.
SAN JOSE WATER CO/PARKING/LOT 4/CONSTRUCTION/8805 PROJECT (08.35)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council authorize Town Manager to
issue purchase order not to exceed $120,300 to San Jose Water Company for work related to Lot
IV construction. Carried unanimously.
TREE REMOVAL/APPLICATION PROCESS (09.27)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council accept report on tree removal
application process for filing. Carried unanimously.
ROUTE 85/CHANGEABLE MESSAGE SIGN/TRAFFIC (10.47)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council accept report on changeable
message sign on Route 85 for filing. Carried unanimously.
WATER DISTRICT/FLOOD CONTROL ZONE/ADVISORY COMMITTEE APPOINTMENT(12.20)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council nominate Frans Lind, Associate
Civil Engineer, as Representative; John Givlin, Associate Civil Engineer, as Alternate 1; and
Scott Baker, Director of Building Engineering Services, as Alternate 2, to the Central and North
Central Flood Control Zone Advisory Committees. Carried unanimously.
MUSEUM ASSOCIATION/LEASE AGREEMENT/RESOLUTION 1993-1 (13.44)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council adopt Resolution 1993-1 entitled,
RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER
TO EXECUTE A LEASE AGREEMENT BETWEEN THE TOWN OF LOS GATOS AND THE
LOS GATOS MUSEUM ASSOCIATION. Carried unanimously.
PLACE FOR TEENS/LETTER OF AGREEMENT FOR GRANT/RESOLUTION 1993-2 (14.23)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council adopt Resolution 1993-2 entitled,
RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER
TO CANCEL THE COMMUNITY GRANT LETTER OF AGREEMENT WITH A PLACE FOR
TEENS DATED JULY 24,1992, AND EXECUTE THE ATTACHED LETTER OF AGREEMENT.
Carried unanimously.
WEDGEWOOD AVE/VACATION/SOUTHERN PACIFIC/ROUTE 85/RESOLUTION 1993-3 (16.08)
Motion by Mr. Blanton, seconded by Mrs. Lubeck, that Council adopt Resolution 1993-3 entitled,
RESOLUTION OF THE TOWN OF LOS GATOS ORDERING THE VACATION OF EXCESS
PUBLIC STREET RIGHT-OF-WAY ON WEDGEWOOD AVENUE BETWEEN THE
SOUTHERN PACIFIC TRANSPORTATION COMPANY RIGHT-OF-WAY AND THE ROUTE
85 RIGHT-OF-WAY. Carried unanimously.
TC: D5: M M010493
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