Santa Clara Valley Water District - Meeting of Board of Directors on 10/27/2020 at 5:00 PM

20-1001

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-1001
Ver.: 1
Agenda #: *2.1.
Type: Time Certain Item
Title: ITEM REMOVED FROM AGENDA CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) - *Six Potential Cases
Action:
Result:

20-0991

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0991
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
Action:
Result:

20-1015

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-1015
Ver.: 1
Agenda #: *2.6.
Type: Board of Directors Item
Title: Time Open for Public Comment on any Item not on the Agenda. (PREVIOUSLY LISTED AS ITEM 2.5).
Action:
Result:

20-1000

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-1000
Ver.: 1
Agenda #: *2.7.
Type: Time Certain Item
Title: Conduct Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Penitencia Water Treatment Plant Rehabilitation of Flocculation and Sedimentation Basins Project, Approve CEQA Exemption Determination, Adopt Resolution Approving the Engineer's Report, and Approve the Penitencia Water Treatment Plant Rehabilitation of Flocculation and Sedimentation Basins Project, Project No. 93764004 (San Jose) (District 3). (PREVIOUSLY LISTED AS ITEM 2.6)
Action:
Result:

20-0801

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0801
Ver.: 2
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt the Resolution Amending Valley Water’s 2020 Conflict of Interest Code.
Action:
Result:

20-0981

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0981
Ver.: 1
Agenda #: *3.2.
Type: Consent Calendar Item
Title: Approve Recommended Position on Federal Legislation: H.R. 8166 (Cox) - Western Water Storage Infrastructure Act; and *H.R. XXXX - Coronavirus Stimulus Bill (Phase 4).
Action:
Result:

20-0994

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0994
Ver.: 1
Agenda #: *3.3.
Type: Consent Calendar Item
Title: Approve Recommended Federal Appropriations Requests for Federal Fiscal Years 2021 and 2022.
Action:
Result:

20-0941

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0941
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Consider Membership Nominations for Committee Appointments/Reappointments to the Agricultural Water Advisory Committee, the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee.
Action:
Result:

20-0956

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0956
Ver.: 1
Agenda #: *3.5.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of October 9-22, 2020.
Action:
Result:

20-0952

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0952
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Revised Fiscal Year 2021 Board Policy Planning Calendar.
Action:
Result:

20-1002

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-1002
Ver.: 1
Agenda #: *4.2.
Type: Board of Directors Item
Title: Water Supply Master Plan 2040 Monitoring and Assessment Program Annual Report and Water Demands Update.
Action:
Result:

20-0983

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0983
Ver.: 1
Agenda #: *4.3.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

20-1016

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-1016
Ver.: 1
Agenda #: *7.1.
Type: Assistant CEO Item
Title: Overview of the Annual Capital Improvement Program Process and Integrated Financial Planning Schedule for Capital Projects, and Review of the Fiscal Year 2021-22 (FY22) Currently Unfunded Projects.
Action:
Result:

20-0734

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-0734
Ver.: 1
Agenda #: 8.1.
Type: External Affairs
Title: Approve Recommended 2021 Legislative Policy Proposals and Legislative Guiding Principles.
Action:
Result:

20-1003

Tue, 13 Jan 2026 16:43:58 GMT

File #: 20-1003
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: