Santa Clara Valley Water District - Meeting of Board of Directors on 9/14/2021 at 1:00 PM

21-0975

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0975
Ver.: 1
Agenda #: *2.1.
Type: Time Certain Item
Title: Monthly Drought Response and Water Supply Update.
Action:
Result:

21-0863

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0863
Ver.: 2
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt a Resolution Setting Time and Date of 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, (San Jose, District 7).
Action:
Result:

21-0829

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0829
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Adopt a Resolution Adopting the Final Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approve the Calabazas Creek Bank Rehabilitation Project (Project), Project No. 62084001 (Task 5183) (Cupertino) (District 5).
Action:
Result:

21-0833

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0833
Ver.: 2
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Adopt a Resolution Declaring September 18, 2021, as Coastal Cleanup Day in Santa Clara County.
Action:
Result:

21-0962

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0962
Ver.: 2
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Adopt a Resolution Declaring September 15 to October 15, 2021 as National Hispanic Heritage Month.
Action:
Result:

21-0932

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0932
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2021
Action:
Result:

21-0985

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0985
Ver.: 1
Agenda #: *3.6.
Type: Consent Calendar Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the South County Recycled Water Pipeline Short-Term Phase 1B/2A/1C/2B Project, Project No. 91094009, Contract No. C0668 (Gilroy, Unincorporated Santa Clara County) (District 1).
Action:
Result:

21-0976

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0976
Ver.: 1
Agenda #: *3.7.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of August 20 Through September 9, 2021.
Action:
Result:

21-0927

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0927
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Submittal of Member Agency Ballot for Association of California Water Agencies Region 5 Board Members for 2022-2023 Term.
Action:
Result:

21-0979

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0979
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Purified Water Project - City of San José Partnership Update.
Action:
Result:

21-0977

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0977
Ver.: 1
Agenda #: *4.3.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

21-0732

Tue, 13 Jan 2026 16:44:28 GMT

File #: 21-0732
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Approve Amendment No. 5 to Agreement No. A3626A with CDM Smith Inc., to Perform Engineering Design Services During Construction for the Rinconada Water Treatment Plant (RWTP) Interim Site Restoration Project and to Provide Engineering Design Services for the RWTP Reliability Improvement Project Phases 3 - 6, Project No. 93294057, Increasing the Total Not-to-Exceed Fee by $6,120,110, for a Total Revised Not-to-Exceed Fee of $35,405,987, and Extending the Agreement Term to October 31, 2023 (Los Gatos) (District 7).
Action:
Result:

21-0848

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-0848
Ver.: 2
Agenda #: 8.1.
Type: External Affairs
Title: Office of Racial Equity, Diversity, and Inclusion (REDI) Annual Board Update 2021.
Action:
Result:

21-1004

Tue, 13 Jan 2026 16:44:29 GMT

File #: 21-1004
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result:

21-0732

Tue, 13 Jan 2026 16:44:30 GMT