Santa Clara Valley Water District - Meeting of Board of Directors on 6/22/2021 at 4:00 PM

21-0645

Tue, 13 Jan 2026 16:44:20 GMT

File #: 21-0645
Ver.: 1
Agenda #: 2.1.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Government Code Section 54956.9(d)(4) One Potential Case
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21-0664

Tue, 13 Jan 2026 16:44:20 GMT

File #: 21-0664
Ver.: 1
Agenda #: 2.2.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: CEO, District Counsel and Clerk of the Board
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21-0613

Tue, 13 Jan 2026 16:44:20 GMT

File #: 21-0613
Ver.: 1
Agenda #: 2.7.
Type: Time Certain Item
Title: Presentation of the Santa Clara Valley Water District Youth Commission’s (Youth Commission) Accomplishments Report and Recognition of the 2021 Outgoing Youth Commission Members.
Action:
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21-0697

Tue, 13 Jan 2026 16:44:22 GMT

File #: 21-0697
Ver.: 1
Agenda #: *2.8.
Type: Time Certain Item
Title: Consider Santa Clara Valley Water District Youth Commission’s Recommendation for Blossom Hill Annex Pilot Mural Design Criteria from Commission’s May 19, 2021 Meeting. (PREVIOUSLY LISTED AS ITEM 4.4)
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21-0700

Tue, 13 Jan 2026 16:44:22 GMT

File #: 21-0700
Ver.: 1
Agenda #: *3.1.
Type: Consent Calendar Item
Title: Adopt Recommended Positions on State Legislation: AB 252 (R. Rivas and Salas) Multi-benefit Land Repurposing Incentive Program; AB 652 (Friedman) Juvenile Product Safety: Perfluoroalkyl and Polyfluoroalkyl Substances; *AB 897 (Mullin) Office of Planning and Research: Regional Climate Networks, Climate Adaptation Action Plans; and Other Legislation Which May Require Urgent Consideration for a Position by the Board.
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21-0526

Tue, 13 Jan 2026 16:44:20 GMT

File #: 21-0526
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Approve Amendment No. 2 to Agreement No. A4155R, with P.S. Creations, LLC for the PlateScrape Project, a Safe, Clean Water FY 2018 Priority A Water Conservation Grant Agreement for a No-cost Extension of the Agreement to June 30, 2023.
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21-0527

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0527
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Approve Amendment No. 2 to Agreement No. A4153R with Trust for Conservation Innovation, doing business as Multiplier, providing a 12-month no-cost extension of the agreement expiration date from June 30, 2021 to June 30, 2022, for the Beyond Leak Detection: Evaluating Water Conservation and Leak Notification Benefits of “Smart Home” Devices Project, a Safe, Clean Water and Natural Flood Protection Program Fiscal Year 2018 Priority A Water Conservation Program Grant Agreement.
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21-0619

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0619
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Approve the Agreement with MBK Engineers for the CalSim 3 Modeling to Support Climate Impact Analysis on Water Supply Project, Project No. 91151001, CAS File No. 5173, for a Not-to-exceed Fee of $350,000.
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21-0562

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0562
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
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21-0666

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0666
Ver.: 1
Agenda #: *3.6.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of June 4 through June 17, 2021.
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21-0644

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0644
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Adopt Resolution Placing in Nomination Director John L. Varela as Chair of the Association of California Water Agencies Region 5 Board.
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21-0628

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0628
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Consider the May 3, 2021, Board Policy and Planning Committee Recommendations Regarding Revisions to Board Governance Ends Policy E-2: Water Supply.
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21-0594

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0594
Ver.: 1
Agenda #: 4.3.
Type: Board of Directors Item
Title: Consider the March 1, 2021, Board Policy and Planning Committee Recommendations Regarding Modifications to Board Governance Ends Policy E-4: Water Resources Stewardship.
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21-0127

Tue, 13 Jan 2026 16:44:22 GMT

File #: 21-0127
Ver.: 1
Agenda #: 4.5.
Type: Board of Directors Item
Title: Review Fiscal Year 2021 Board Policy Planning Calendar.
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21-0675

Tue, 13 Jan 2026 16:44:22 GMT

File #: 21-0675
Ver.: 1
Agenda #: *4.6.
Type: Board of Directors Item
Title: Board Committee Reports.
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21-0625

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0625
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Report of Bids Received and Award of Construction Contract to NTK Construction, Inc. for the Rinconada Water Treatment Plant Interim Site Restoration Project, Project No. 93294057, Contract No. C0670 (Los Gatos), (District 7).
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21-0627

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0627
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Proposed Adjustments and Modifications to the Good Neighbor Program: Encampment Cleanup Project, Project F5 under the Renewed Safe, Clean Water and Natural Flood Protection Program.
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21-0662

Tue, 13 Jan 2026 16:44:21 GMT

File #: 21-0662
Ver.: 1
Agenda #: 7.2.
Type: Water Utility Enterprise Item
Title: Approve Agreement with Kleinfelder, Inc. for the Purified Water Program-Preliminary Geotechnical Pipeline Alignment Project, under the Indirect Potable Water Reuse Project No. 91304001, CAS File No. 5167, for a Not-to-Exceed Fee of $1,107,408 (Cities of Palo Alto, Mountain View, Sunnyvale, Santa Clara, San Jose and Campbell) (Districts 2, 3, 4, 5 and 7).
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21-0572

Tue, 13 Jan 2026 16:44:22 GMT

File #: 21-0572
Ver.: 1
Agenda #: 8.1.
Type: External Affairs
Title: Valley Water Headquarters Campus Signage Update.
Action:
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21-0665

Tue, 13 Jan 2026 16:44:22 GMT

File #: 21-0665
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
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