Santa Clara Valley Water District - Meeting of Board of Directors on 2/25/2020 at 6:00 PM

20-0232

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0232
Ver.: 1
Agenda #: 2.6.
Type: Time Certain Item
Title: Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Sixth Annual Report for Fiscal Year 2018-2019.
Action:
Result:

20-0232

Tue, 13 Jan 2026 16:43:39 GMT

20-0119

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0119
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt the Resolution Authorizing the Chief Executive Officer to File an Application and Execute a Grant Agreement with the United States Bureau of Reclamation for Funding from the WaterSMART Drought Response Program, and Authorize the Chief Executive Officer to Negotiate and Execute the Grant Agreement with the US Bureau of Reclamation, Upon Approval of the WaterSMART Drought Response Program Award.
Action:
Result:

19-0635

Tue, 13 Jan 2026 16:43:38 GMT

File #: 19-0635
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for the Bolsa Road Fish Passage Improvements Project, Project No. 26044002, Contract No. C0656, (Gilroy) (District 1).
Action:
Result:

19-1222

Tue, 13 Jan 2026 16:43:38 GMT

File #: 19-1222
Ver.: 1
Agenda #: *3.3.
Type: Consent Calendar Item
Title: Approve Agreement with H.T. Harvey & Associates for Landscape Design Services for the Almaden Lake Improvement Project, Project No. 26044001, CAS No. 5044 (San José) (District 4). (PREVIOUSLY LISTED AS ITEM NO. 6.1)
Action:
Result:

20-0231

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0231
Ver.: 1
Agenda #: *3.4.
Type: Consent Calendar Item
Title: Accept the CEO Bulletins for the Weeks of February 7-13, and February 14-20, 2020. (PREVIOUSLY LISTED AS ITEM 3.3)
Action:
Result:

20-0203

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0203
Ver.: 1
Agenda #: *3.5.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

20-0160

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0160
Ver.: 1
Agenda #: 4.1.
Type: Consent Calendar Item
Title: Review Fiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars.
Action:
Result:

20-0234

Tue, 13 Jan 2026 16:43:39 GMT

File #: 20-0234
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Review 2020 Capital Improvement Committee Work Plan.
Action: Accepted
Result: Pass

20-0192

Tue, 13 Jan 2026 16:43:39 GMT

File #: 20-0192
Ver.: 1
Agenda #: *4.3.
Type: Board of Directors Item
Title: Consider Water Storage Exploratory Committee’s Recommendation and Associated Staff Analysis from the Committee’s Meeting on January 15, 2020.
Action: Accepted
Result: Pass

20-0162

Tue, 13 Jan 2026 16:43:39 GMT

File #: 20-0162
Ver.: 1
Agenda #: *4.4.
Type: Board of Directors Item
Title: Board Committee Reports. (PREVIOUSLY LISTED AS ITEM 4.3)
Action:
Result:

20-0251

Tue, 13 Jan 2026 16:43:39 GMT

File #: 20-0251
Ver.: 1
Agenda #: *4.5.
Type: Board of Directors Item
Title: Proposed Future Board Member Agenda Items. (PREVIOUSLY LISTED AS ITEM 4.4)
Action:
Result:

20-0235

Tue, 13 Jan 2026 16:43:39 GMT

File #: 20-0235
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Update on the Condition of the Almaden Valley Pipeline and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 7).
Action: Accepted
Result: Pass

19-1173

Tue, 13 Jan 2026 16:43:38 GMT

File #: 19-1173
Ver.: 1
Agenda #: 5.2.
Type: Water Utility Enterprise Item
Title: Approve the Cost Reimbursement Agreement with Google, LLC for Construction of Bay Trail Improvements as Part of the Sunnyvale East and West Channels Flood Protection Project, Project No. 26074002 (Sunnyvale), (District 3).
Action: Approved
Result: Pass

20-0157

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0157
Ver.: 1
Agenda #: 6.2.
Type: Watersheds Item
Title: Review and Authorize Distribution of Santa Clara Valley Water District’s Draft Fiscal Years 2021-25 Capital Improvement Program.
Action: Accepted
Result: Pass

20-0247

Tue, 13 Jan 2026 16:43:39 GMT

File #: 20-0247
Ver.: 1
Agenda #: *8.1.
Type: CEO Item
Title: Receive and Approve the Fiscal Year 2018-19 Year-End Closing Budget Adjustment and Fiscal Year 2019-20 Midyear Budget Adjustment.
Action: Accepted
Result: Pass

20-0116

Tue, 13 Jan 2026 16:43:38 GMT

File #: 20-0116
Ver.: 1
Agenda #: 8.2.
Type: CEO Item
Title: Receive the Fiscal Year 2019-20 Financial Status Update Report as of December 31, 2019.
Action:
Result:

20-0315

Tue, 13 Jan 2026 16:43:40 GMT

File #: 20-0315
Ver.: 1
Agenda #: *8.3.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: