Santa Clara Valley Water District - Meeting of Board of Directors on 9/28/2021 at 4:00 PM

21-0973

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0973
Ver.: 1
Agenda #: 2.1.
Type: Time Certain Item
Title: CLOSED SESSION THREAT TO PUBLIC SERVICES OR FACILITIES Pursuant to Government Code Section 54957(a) Consultation with Alex Gordon, Assistant Officer
Action:
Result:

21-1027

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-1027
Ver.: 1
Agenda #: 2.2.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Rick Callender, J. Carlos Orellana, Brian Hopper, Tina Yoke, Edward Kreisberg, Ingrid Bella, Bryant Welch, Laura Harbert, Emily Meeks Employee Organizations: Employees Association, Engineers Society, Professional Managers
Action:
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21-1028

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-1028
Ver.: 1
Agenda #: 2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Government Code Section 54956.9(d)(4) One Potential Case
Action:
Result:

21-0937

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0937
Ver.: 1
Agenda #: 2.8.
Type: Time Certain Item
Title: Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Santa Teresa Water Treatment Plant Filter Media Replacement Project, Project No. 93284013, (Santa Clara County, District 7).
Action:
Result:

21-0958

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-0958
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Approve Recommended Positions on Federal Legislation: H.R. 1563 (Garcia) - To Extend the Authorities Under the Water Infrastructure Improvements for the Nation Act of 2016 Providing the Operational Flexibility, Drought Relief, and Other Benefits to the State of California; H.R. 2895 (Peters)/S. 1499 (Warner) - Reinventing Economic Partnerships And Infrastructure Redevelopment Act (REPAIR) Act; H.R. 3282 (McKinley) - Drinking Water Funding for the Future Act of 2021; H.R. 3228 (Velazquez) - National Coastal Resilience Data and Services Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board.
Action:
Result:

21-1021

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-1021
Ver.: 1
Agenda #: *3.2.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of September 10 - 23, 2021.
Action:
Result:

21-0130

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-0130
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Review Fiscal Year 2022 Board Policy Planning Calendar.
Action:
Result:

21-0852

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-0852
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Receive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2020.
Action:
Result:

21-1022

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-1022
Ver.: 1
Agenda #: *4.3.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

21-0864

Thu, 22 Jan 2026 23:49:49 GMT

File #: 21-0864
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Approve the Agreement with Carollo Engineers, Inc. for Consulting Services, for the Water Treatment Plant Implementation Project, Project No. 93044001, CAS File No. 5144, for a Not-to-Exceed Fee of $6,461,429.
Action:
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21-1030

Tue, 13 Jan 2026 16:44:30 GMT

File #: 21-1030
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Approve, and Authorize Staff to Finalize and Submit the Fiscal Year 2020-2021 (FY21) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 8 (Final 2012 Program Report), for Independent Monitoring Committee (IMC) Review.
Action:
Result:

21-1058

Tue, 13 Jan 2026 16:44:31 GMT

File #: 21-1058
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: