Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 4/23/2024 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Closed Session and Regular Meeting
Published agenda: agenda agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (749 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0383 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.1(d)(1) Pacific Gas and Electric Co., a California Corporation v. SCVWD (Santa Clara County Superior Court, No. 20CV371349)   Not available Not available
24-0391 12.2. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Pursuant to Government Code section 54956.9(d)(1) Deana Lacy et al. v. San Joaquin Regional Rail Commission, et al. (Santa Clara County Sup. Ct. Case No. 19CV352403   Not available Not available
24-0426 1*2.3. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) - One Potential Case   Not available Not available
24-0419 1*3.4. Time Certain ItemConduct a Public Hearing on the February 2024 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases in Groundwater Production Charges, Surface Water Charges, and Recycled Water Charges for Fiscal Year 2024-25; Consider Staff’s Recommendation Concerning Setting of State Water Project Tax. (Continued from April 11, 2024).   Not available Video Video
24-0367 13.5. Time Certain ItemConduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program (CIP) Draft Fiscal Years 2025-29 Five-Year Plan. (Continued from April 9, 2024)   Not available Video Video
24-0413 1*4.1. Consent Calendar ItemAdopt Recommended Positions on State Legislation: AB 2079 (Bennett) Groundwater Well Permitting, *AB 2875 (Friedman) State Wetlands Policy, *AB 2881 (Lee) Social Housing, SB 1148 (Blakespear) Electrical Service Metering in Multifamily Dwellings and Local Government Buildings, and Other Legislation Which May Require Urgent Consideration for a Position by the Board.   Not available Video Video
24-0344 14.2. Consent Calendar ItemAccept the Work as Complete, Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - Rancho San Antonio Detention Basin, Construction Stage 2 - Milestone 4, Granite Construction Company, Contractor, Project No. 26244001, Contract No. C0617, and Approve a Budget Adjustment of $458,067 for the Permanente Creek Flood Protection Project (Cupertino, Districts 5 and 7).   Not available Not available
24-0352 24.3. Consent Calendar ItemConsider and Approve the Membership Nomination for New Appointment to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.   Not available Not available
24-0066 1*4.4. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of April 5-18, 2024.   Not available Video Video
24-0441 1*5.1. Consent Calendar ItemBoard Committee Reports.   Not available Video Video
24-0340 17.1. Watersheds ItemApprove the Standard On-Call Consultant Agreements with Four Consultant Firms: Associated Right of Way Services, Inc., Agreement No. A4975A, Carneghi-Nakasako & Associates, Agreement No. A4976A; CBRE, Inc., Agreement No. A4977A, and Monument Row, Agreement No. A4978A, to provide On-Call Real Estate Support Services, PB File No. VW0218 for a Not-To-Exceed Aggregate Fee of $5,000,000.   Not available Video Video
24-0418 1*7.2. Watersheds ItemApprove the Standard Consultant Agreement No. A5019A with Rincon Consultants, Inc., for Environmental Planning and Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, PlanetBids File No. VW0378, for a Total Not-to-Exceed fee of $1,535,000 (Morgan Hill, District 1).   Not available Video Video
24-0362 18.1. Assistant CEO ItemReceive the 2012 Safe, Clean Water and Natural Flood Protection (2012 Program) Performance Close-out Audit Report with Management’s Response.   Not available Video Video
24-0427 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Video Video
24-0420 1*11.1. Administration Item*Adopt a Resolution Authorizing the CEO, or his Designee, to Execute Side Letters of Agreement with Employees Association-AFSCME Local 101, Engineers Society-IFPTE Local 21, and Professional Managers Association-IFPTE Local 21, with Changes to Employee Pension Contribution Levels or 401(a) Contributions for Classic Tier 2 Employees; Adopt Resolution Approving Fifth Amended Compensation Plan for Unrepresented Employees in the Executive Service.   Not available Video Video
23-1180 1*13.1. Future Board Agenda ItemReview the Fiscal Year 2023-2024 Board Policy Planning Calendar.   Not available Video Video



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.