Santa Clara Valley Water District - Meeting of Board of Directors on 1/11/2022 at 11:00 AM

22-0064

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0064
Ver.: 1
Agenda #: 2.1.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) San Jose Unified School District v. Santa Clara Valley Water District (Santa Clara Co. Superior Court, No. 18CV330233)
Action:
Result:

22-0117

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0117
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) White, et al. v. SCVWD, et al. (Santa Clara Co. Superior Court, No. 18CV321600 (Lead))
Action:
Result:

22-0089

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0089
Ver.: 1
Agenda #: *2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) 1 Potential Case PREVIOUSLY LISTED AS ITEM 2.2
Action:
Result:

21-1134

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1134
Ver.: 1
Agenda #: 2.8.
Type: Time Certain Item
Title: Accept and Execute the Project Labor Agreement Negotiated Between Santa Clara Valley Water District and Santa Clara and San Benito Counties Building Trades Council. PREVIOUSLY LISTED AS ITEM 2.7.
Action:
Result:

22-0091

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0091
Ver.: 1
Agenda #: *2.9.
Type: Time Certain Item
Title: Monthly Drought Emergency Response and Water Supply Update. PREVIOUSLY LISTED AS ITEM 2.8.
Action:
Result:

21-1299

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1299
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for the Construction of the Silicon Valley Advanced Water Purification Center Storage Building Project, Project No. 93764004, Contract No. C0672 (San Jose, District No.3).
Action:
Result:

21-1235

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1235
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Notice of Completion of Contract and Acceptance of Work for the Upper Guadalupe River Reach 6 Aquatic Habitat Improvement Project, Graniterock Company, Contractor, Project No. 26154002, Contract No. C0660 (San Jose) (District 6).
Action:
Result:

21-1311

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1311
Ver.: 1
Agenda #: 3.3.
Type: CEO Item
Title: Receive the Financing Plan for Water Utility System and Safe, Clean Water and Natural Flood Protection Program Capital Projects, and Authorize the Payment of the Series 2006B Water Utility System Refunding Revenue Bonds.
Action:
Result:

22-0004

Tue, 13 Jan 2026 16:44:40 GMT

File #: 22-0004
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Claim of Alie Hussein Saad. Claim of David and Annette Batey. Claim of Roga Gabucan. Claim of Nan Li.
Action:
Result:

21-1257

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1257
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Set Time and Place of Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to 15 Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2022.
Action:
Result:

21-1261

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1261
Ver.: 1
Agenda #: 3.6.
Type: Board of Directors Item
Title: Set the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors.
Action:
Result:

22-0054

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0054
Ver.: 1
Agenda #: 3.7.
Type: Consent Calendar Item
Title: Receive an Update on the Condition of the Almaden Valley Pipeline and the Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 3).
Action:
Result:

22-0023

Tue, 13 Jan 2026 16:44:40 GMT

File #: 22-0023
Ver.: 1
Agenda #: 3.8.
Type: Board of Directors Item
Title: Consider Adopting a Resolution Proclaiming a Continued Local Emergency, Acknowledging the Proclamation of a State of Emergency by Governor’s Order No. N-23-20 Dated March 4, 2020, and Authorizing Remote Teleconference Meetings of the Legislative Bodies of the Santa Clara Valley Water District for 30 Days (January 15, 2022 to February 14, 2022) Pursuant to Brown Act Provisions.
Action:
Result:

22-0012

Tue, 13 Jan 2026 16:44:40 GMT

File #: 22-0012
Ver.: 1
Agenda #: 3.9.
Type: Consent Calendar Item
Title: Consider Membership Nominations for Committee Appointment to the Environmental and Water Resources Committee.
Action:
Result:

22-0092

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0092
Ver.: 1
Agenda #: *3.10.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of December 10 – December 23, 2021.
Action:
Result:

22-0008

Tue, 13 Jan 2026 16:44:40 GMT

File #: 22-0008
Ver.: 1
Agenda #: *3.11.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

21-1265

Tue, 13 Jan 2026 16:44:41 GMT

File #: 21-1265
Ver.: 1
Agenda #: *4.1.
Type: Board of Directors Item
Title: Continuation of Report of Former Board of Directors Chairperson Nai Hsueh, Upon Review of Investigation of May 27, 2020 Complaint Filed by Rev. Jethroe Moore and Consideration of Recommendations of Current Chairperson Tony Estremera.
Action:
Result:

21-1255

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1255
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Election of Board Chair and Vice Chair for Year 2022.
Action:
Result:

21-1256

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1256
Ver.: 1
Agenda #: 4.3.
Type: Board of Directors Item
Title: Recognition of Outgoing Chair.
Action:
Result:

22-0051

Tue, 13 Jan 2026 16:44:40 GMT

File #: 22-0051
Ver.: 1
Agenda #: 4.4.
Type: Board of Directors Item
Title: Consider the December 15, 2021 Board Audit Committee Recommendation to Approve the 2022-2024 Annual Audit Work Plan.
Action:
Result:

22-0068

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0068
Ver.: 1
Agenda #: *4.5.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

21-1344

Tue, 13 Jan 2026 16:44:40 GMT

File #: 21-1344
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Update on Draft Watersheds and Water Utility Fiscal Year 2023-2027 Operations and Maintenance Plans.
Action:
Result:

22-0093

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0093
Ver.: 1
Agenda #: *9.1
Type: CEO Item
Title: Board Confirmation of the Chief Operating Officer, Watersheds.
Action:
Result:

22-0109

Tue, 13 Jan 2026 16:44:41 GMT

File #: 22-0109
Ver.: 1
Agenda #: *9.3
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: