Meeting date/time:
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4/23/2024
11:00 AM
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Minutes status:
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Draft
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24-0383
| 1 | 2.1. | | Closed Session | CLOSED 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) | | |
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24-0391
| 1 | 2.2. | | Closed Session | CLOSED 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 | | |
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24-0426
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation Pursuant to
Government Code Section 54956.9(d)(4) - One Potential Case | | |
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24-0419
| 1 | *3.4. | | Time Certain Item | Conduct 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). | | |
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Video
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24-0367
| 1 | 3.5. | | Time Certain Item | Conduct 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) | | |
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Video
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24-0413
| 1 | *4.1. | | Consent Calendar Item | Adopt 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. | | |
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Video
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24-0344
| 1 | 4.2. | | Consent Calendar Item | Accept 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). | | |
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24-0352
| 2 | 4.3. | | Consent Calendar Item | Consider and Approve the Membership Nomination for New Appointment to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee. | | |
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24-0066
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of April 5-18, 2024. | | |
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Video
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24-0441
| 1 | *5.1. | | Consent Calendar Item | Board Committee Reports. | | |
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Video
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24-0340
| 1 | 7.1. | | Watersheds Item | Approve 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. | | |
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Video
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24-0418
| 1 | *7.2. | | Watersheds Item | Approve 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). | | |
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Video
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24-0362
| 1 | 8.1. | | Assistant CEO Item | Receive the 2012 Safe, Clean Water and Natural Flood Protection (2012 Program) Performance Close-out Audit Report with Management’s Response. | | |
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Video
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24-0427
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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Video
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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. | | |
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Video
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23-1180
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2023-2024 Board Policy Planning Calendar. | | |
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Video
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