Santa Clara Valley Water District - Meeting of Board of Directors on 5/24/2022 at 11:00 AM

22-0668

Tue, 13 Jan 2026 16:44:52 GMT

File #: 22-0668
Ver.: 1
Agenda #: 2.1.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Great Oaks Water Co. v. Santa Clara Valley Water District Santa Clara County Superior Court Case Number 111CV205462
Action:
Result:

22-0669

Tue, 13 Jan 2026 16:44:52 GMT

File #: 22-0669
Ver.: 1
Agenda #: 2.2.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2)
Action:
Result:

22-0703

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0703
Ver.: 1
Agenda #: *2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Santa Clara Valley Water District v. Edmund Jin, et al. (Santa Clara County Superior Court, Nos. 22CV397577 and 19CV352227)
Action:
Result:

22-0704

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0704
Ver.: 1
Agenda #: *2.4.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8 Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in APNs: 078-010-001, 078-010-004 (Merced County), 865-10-023, 865-10-022, 898-10-024, 898-10-020, 898-11-003, 898-11-004, 898-11-008, 898-11-016, 898-11-020, 898-11-021, 898-11-022, 898-11-023, 898-11-025, 898-11-030, 898-11-032, 898-13-001, 898-13-002, 898-13-003, 898-13-004 (Santa Clara County) Agency Negotiators: Rick Callender, Melanie Richardson, Aaron Baker, Chris Hakes, and Bill Magleby Negotiating Parties: Edmund Jin, Eval Lu
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Result:

22-0630

Tue, 13 Jan 2026 16:44:52 GMT

File #: 22-0630
Ver.: 1
Agenda #: *2.5.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel and Clerk of the Board *PREVIOUSLY LISTED AS ITEM 2.3.
Action:
Result:

22-0690

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0690
Ver.: 1
Agenda #: *2.10.
Type: Time Certain Item
Title: Public Hearing - Consider Adoption of an Ordinance to Enforce Valley Water’s Mandatory Water Use Restrictions. *PREVIOUSLY LISTED AS ITEM 2.8.
Action:
Result:

22-0604

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0604
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Determination Whether to Protest Proposed Increases in Sanitary Sewer Rates for Valley Water-Owned Parcels in the City of San Jose.
Action:
Result:

22-0673

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0673
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Determination Whether to Protest a Proposed Increase in Garbage and Recycling Service Rates for Valley Water-Owned Parcels in the City of San Jose.
Action:
Result:

22-0667

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0667
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Denial of December 30, 2021 Claim by Great Oaks Water Company (Great Oaks) Against the Santa Clara Valley Water District (Valley Water) for Refund of Groundwater Production Charges.
Action:
Result:

22-0688

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0688
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Denial of May 10, 2022 Claim by Stanford University Against Santa Clara Valley Water District for Refund of Water Year 2021-2022 Groundwater Production Charges.
Action:
Result:

22-0570

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0570
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Adopt Resolution Declaring June 2022 National Caribbean-American Heritage Month.
Action:
Result:

22-0660

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0660
Ver.: 1
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Adopt Resolution Recognizing June as Lesbian, Gay, Bisexual, Transgender and Queer (LGBTQ) Pride Month.
Action:
Result:

22-0654

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0654
Ver.: 1
Agenda #: 3.7.
Type: Consent Calendar Item
Title: Adopt Resolution Declaring June 19, 2022, as “Juneteenth Independence Day” in Recognition of June 19, 1865, the Date on Which the End of Slavery in the United States is Commemorated.
Action:
Result:

22-0097

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0097
Ver.: 1
Agenda #: 3.8.
Type: Consent Calendar Item
Title: Adopt Recommended Positions on State Legislation: AB 2895 (Arambula) Water Rights Process for Temporary Water Transfers, and Other Legislation Which May Require Urgent Consideration for a Position by the Board.
Action:
Result:

22-0105

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0105
Ver.: 1
Agenda #: 3.9.
Type: Consent Calendar Item
Title: Approve Amendment No. 2 to Agreement No. A4375G with Kadesh & Associates, LLC, for the Washington, D.C. Representation Services for the Elected Officials, Project No. 60231003, Increasing the Fee by $120,000 for a Total Not-To-Exceed Revised Fee of $360,000, and Extend the Agreement Term to June 1, 2023.
Action:
Result:

22-0571

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0571
Ver.: 1
Agenda #: *3.10.
Type: Consent Calendar Item
Title: Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Upper Llagas Creek Flood Protection Project, Flood Protection and Civil Work, including Mitigation Plantings and Irrigation Installation, Phase 1, Completion of Milestones 1 and 2, Graniterock Company, Contractor, Project No. 26174052, Contract No. C0645 (Morgan Hill, Gilroy, Santa Clara County Unincorporated Area, Including San Martin) (District 1) *PREVIOUSLY LISTED AS ITEM 3.11.
Action:
Result:

22-0163

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0163
Ver.: 1
Agenda #: *3.11.
Type: Consent Calendar Item
Title: Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work of the Santa Teresa Water Treatment Plant Air Wash Pipeline Replacement Project, under the Small Capital Improvements, Water Treatment Project, C. Overaa & Co., Contractor, Project No. 93764004, Contract No. C0662 (San Jose) (District 7). *PREVIOUSLY LISTED AS 3.12.
Action:
Result:

22-0692

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0692
Ver.: 1
Agenda #: *3.12.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of May 6 - 19, 2022.
Action:
Result:

22-0413

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0413
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Review Fiscal Year 2022 Board Policy Planning Calendar.
Action:
Result:

22-0562

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0562
Ver.: 2
Agenda #: 4.2.
Type: Board of Directors Item
Title: Consider the April 20, 2022, Recommendation from the Board Audit Committee (BAC) Meeting to Approve Initiation of the Capital Improvement Program (CIP) Process Audit; and Sjoberg Evashenk Consulting, Inc. as the Auditor to Conduct the CIP Process Audit.
Action:
Result:

22-0686

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0686
Ver.: 1
Agenda #: *4.3.
Type: External Affairs
Title: Consider the May 11, 2022, Recommendation from the Board Policy and Planning Committee to Adopt an Ordinance of Santa Clara Valley Water District Specifying Rules of Decorum in the Participation of Board and Committee Meetings.
Action:
Result:

22-0683

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0683
Ver.: 1
Agenda #: *4.4.
Type: Board of Directors Item
Title: Board Committee Reports. *PREVIOUSLY LISTED AS ITEM 4.3.
Action:
Result:

22-0603

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0603
Ver.: 1
Agenda #: *6.1.
Type: Watersheds Item
Title: Receive Report of Bids, Ratify Addenda, Waive Minor Irregularities, Approve the Contingency Fund, and Award the Construction Contract for the Calabazas Creek Rehabilitation Project, Project No. 62084001, Contract No. C0683 as part of the Watersheds Asset Rehabilitation Program (WARP) in the sum of $14,892,700 (Cupertino) (District 5).
Action:
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22-0269

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0269
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Approve the Consultant Agreement with AECOM Technical Services, Inc. for Engineering and Environmental Planning Services, for the Distribution System Master Plan Implementation Project, Project No. 95044001, PB File No. VW0008, for a Not-to-Exceed Fee of $5,992,234 (Countywide).
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Result:

22-0266

Wed, 08 Apr 2026 23:49:54 GMT

File #: 22-0266
Ver.: 1
Agenda #: *7.2.
Type: Assistant CEO Item
Title: Approve the Consultant Agreement with Harris Water Engineering for Owner’s Advisor Consulting Services for the SCADA Master Plan Implementation Project, Project No. 95044002, CAS File No. 5161, for a Not-to-Exceed Fee of $792,679 (Countywide). *PREVIOUSLY LISTED AS ITEM 3.10.
Action:
Result:

22-0266

Wed, 08 Apr 2026 23:49:54 GMT

22-0266

Wed, 08 Apr 2026 23:49:54 GMT

22-0265

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0265
Ver.: 1
Agenda #: *7.3.
Type: Assistant CEO Item
Title: Approve the Consultant Agreement with Black & Veatch Corporation for Engineering and Environmental Planning Services for the SCADA Master Plan Implementation Project, Project No. 95044002, CAS File No. 5160, for a Not-to-Exceed Fee of $2,999,864 (Countywide). *PREVIOUSLY LISTED AS ITEM 7.2.
Action:
Result:

22-0696

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0696
Ver.: 1
Agenda #: *8.1.
Type: External Affairs
Title: Approve Fiscal Year 2022 Standard Grants for the Safe, Clean Water and Natural Flood Protection Program.
Action:
Result:

22-0691

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0691
Ver.: 1
Agenda #: 9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result:

22-0691

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0691
Ver.: 1
Agenda #: 9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result:

22-0676

Tue, 13 Jan 2026 16:44:53 GMT

File #: 22-0676
Ver.: 1
Agenda #: 9.2.
Type: CEO Item
Title: Adopt the Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program and Other Short-Term Obligations, Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise, and Adopt the Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water and Natural Flood Protection Program (Continued from May 10, 2022).
Action:
Result:

22-0676

Tue, 13 Jan 2026 16:44:54 GMT