Santa Clara Valley Water District - Meeting of Board of Directors on 9/13/2022 at 11:00 AM

22-1064

Tue, 13 Jan 2026 16:45:01 GMT

File #: 22-1064
Ver.: 1
Agenda #: *2.2.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) SCVWD v. Jin, et al., (Santa Clara Co. Superior Court, Case No. 22CV397577)
Action:
Result:

22-1065

Tue, 13 Jan 2026 16:45:01 GMT

File #: 22-1065
Ver.: 1
Agenda #: *2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) SCVWD v. Jin, et al., (Santa Clara Co. Superior Court, Case No. 19CV35222)
Action:
Result:

22-1066

Tue, 13 Jan 2026 16:45:01 GMT

File #: 22-1066
Ver.: 1
Agenda #: *2.4.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Stop the Pacheco Dam Project Coalition v. SCVWD (Santa Clara Co. Superior Court, Case No. 22CV399384)
Action:
Result:

22-1054

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-1054
Ver.: 1
Agenda #: *2.9.
Type: Time Certain Item
Title: Monthly Drought Emergency Response and Water Supply Update. (PREVIOUSLY LISTED AS ITEM 2.6)
Action:
Result:

22-0985

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0985
Ver.: 1
Agenda #: *2.10.
Type: Time Certain Item
Title: Public Hearing - Consider Adoption of the First Amended and Restated Ordinance 22-02, A First Amended and Restated Ordinance of Santa Clara Valley Water District Adopting Drought Outdoor Water Conservation and Enforcement Measures to Provide Water Retailers Additional Opportunities to Undertake Enforcement Measures that Address Water Waste and to Restrict Irrigation of Commercial, Industrial, and Institutional Non-Functional Turf.
Action:
Result:

22-0914

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0914
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt a Resolution declaring September 15 to October 15, 2022, as Chicano/Hispanic/Latino Heritage Month.
Action:
Result:

22-1015

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-1015
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Resolution Declaring September 17, 2022, as California Coastal Cleanup Day in Santa Clara County.
Action:
Result:

22-0962

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0962
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Adopt a Resolution Proclaiming September 2022 as National Preparedness Month.
Action:
Result:

22-0925

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0925
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Adopt Resolutions Expressing Appreciation and Acknowledging and Recognizing the Service of the Outgoing Members of the 2012 Safe, Clean Water and Natural Flood Protection Program’s Independent Monitoring Committee.
Action:
Result:

22-0946

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0946
Ver.: 2
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Denial of Claim of Andres Carrasco.
Action:
Result:

22-1023

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-1023
Ver.: 2
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Denial of Claim of Monarch Landscape, LLC. on behalf of Alan Araujo Algandar.
Action:
Result:

22-0947

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0947
Ver.: 1
Agenda #: 3.7.
Type: Consent Calendar Item
Title: Approve the Standard On-Call Consultant Agreement with Cotton, Shires and Associates, Inc. for On-Call Engineering Geology and Geotechnical Engineering Services in Support of the Penitencia Creek Landslide and Calaveras Fault Crossing Monitoring Project, Project No. A4666A, PB File VW0041 for a Not-to-Exceed Fee of $500,000.
Action:
Result:

22-0986

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0986
Ver.: 2
Agenda #: 3.8.
Type: Consent Calendar Item
Title: Approve the Consultant Agreement with Anchor QEA, LLC, to Provide Modeling Services in Support of the Calabazas/San Tomas Aquino Creek-Marsh Connection Project, Project No. A4668A, PlanetBids File No. VW0122, for a Not-to-Exceed Amount of $500,000 (Sunnyvale, Santa Clara, San Jose) (District 3).
Action:
Result:

22-0996

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0996
Ver.: 1
Agenda #: 3.9.
Type: Consent Calendar Item
Title: Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2022.
Action:
Result:

22-1057

Tue, 13 Jan 2026 16:45:01 GMT

File #: 22-1057
Ver.: 1
Agenda #: *3.10.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Week of August 19 Through September 8, 2022.
Action:
Result:

22-0828

Tue, 13 Jan 2026 16:45:00 GMT

File #: 22-0828
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Receive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2021.
Action:
Result:

22-1058

Tue, 13 Jan 2026 16:45:01 GMT

File #: 22-1058
Ver.: 1
Agenda #: *4.2.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

22-1078

Tue, 13 Jan 2026 16:45:01 GMT

File #: 22-1078
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: