Santa Clara Valley Water District - Meeting of Board of Directors on 4/13/2021 at 11:00 AM

21-0406

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0406
Ver.: 1
Agenda #: *2.2.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) One Potential Case
Action:
Result:

21-0427

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0427
Ver.: 1
Agenda #: *2.3.
Type: Board of Directors Item
Title: CLOSED SESSION PUBLIC EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel
Action:
Result:

21-0384

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0384
Ver.: 1
Agenda #: *2.4.
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 (PREVIOUSLY LISTED AS 2.2)
Action:
Result:

21-0172

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0172
Ver.: 1
Agenda #: *2.9.
Type: Time Certain Item
Title: Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2022-2026 Five-Year Capital Improvement Program. (PREVIOUSLY LISTED AS 2.7)
Action:
Result:

21-0321

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0321
Ver.: 1
Agenda #: *2.10.
Type: Time Certain Item
Title: Public Hearing on the February 2021 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increased Groundwater Production Charge and Other Water Charges for Fiscal Year 2021-22. (PREVIOUSLY LISTED AS 2.8)
Action:
Result:

21-0173

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0173
Ver.: 1
Agenda #: *2.11.
Type: Time Certain Item
Title: Adopt the Resolution Approval of the Central Valley Project Repayment Contract, Authorize the Board Chair to Execute the Central Valley Project Repayment Contract, and Authorize District Counsel to File a Validation Action for the Central Valley Project Repayment Contract. (PREVIOUSLY LISTED AS 2.9)
Action:
Result:

21-0319

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0319
Ver.: 3
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt a Resolution Recognizing April 22, 2021 as Earth Day.
Action:
Result:

21-0240

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0240
Ver.: 3
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for the Rinconada Water Treatment Plant Interim Site Restoration Project, Project No. 93294057, Contract No. C0670 (Los Gatos) (District 7).
Action:
Result:

21-0241

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0241
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Deny Claim of Lawrence and Roberta Drake.
Action:
Result:

21-0282

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0282
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Notice of Completion of Contract and Acceptance of Work for the Coyote Warehouse Project (Stage 1 of Construction), Calstate Construction, Inc., Contractor, Project No. 91234011, Contract No. C0635 (Morgan Hill) (District 1).
Action:
Result:

21-0286

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0286
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Consider Membership Nomination for Board Chair Committee Appointment to the 2012 Safe, Clean Water Independent Monitoring Committee.
Action:
Result:

21-0330

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0330
Ver.: 2
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Approve the Agreement with NBS Government Finance Group for Water Supply and Flood Protection Development Impact Fee Analyses, CAS File 5150, For a Not-To-Exceed Fee of $357,660.
Action:
Result:

21-0355

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0355
Ver.: 1
Agenda #: 3.7.
Type: Consent Calendar Item
Title: Provide Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2021-2022 (FY 2021-22).
Action:
Result:

21-0390

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0390
Ver.: 1
Agenda #: *3.8.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of March 19 Through April 8, 2021.
Action:
Result:

21-0378

Tue, 13 Jan 2026 16:44:12 GMT

File #: 21-0378
Ver.: 1
Agenda #: *3.9.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

21-0391

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0391
Ver.: 1
Agenda #: *4.1.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

21-0361

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0361
Ver.: 1
Agenda #: *6.1.
Type: Watersheds Item
Title: Report of Bids Received and Award of Construction Contract to Flatiron West, Inc. in the sum of $43,989,600 for the Upper Llagas Creek Flood Protection Project Phase 2A, Project No. 26174052, Contract No. C0665 (Morgan Hill) (District 1).
Action:
Result:

21-0285

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0285
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Approve Amendment No. 1 to Agreement No. A4325G, with Horizon Water and Environment, LLC, for Environmental Planning and Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Not-to-Exceed Fee of $2,974,005, Increasing the Total Not-to-Exceed Fee to $7,468,230 (Morgan Hill) (District 1).
Action:
Result:

21-0320

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0320
Ver.: 1
Agenda #: 7.2.
Type: Assistant CEO Item
Title: Approve Amendment No. 9 to Agreement No. A3555A, with Black and Veatch Corporation, for Project Management Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Increasing the Not-to-Exceed Fee in the Amount of $10,172,942, Resulting in a Revised Total Not-to-Exceed Fee of $28,832,004, and Extending the Agreement Term to December 31, 2023 (Morgan Hill) (District 1).
Action:
Result:

21-0442

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0442
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: