Santa Clara Valley Water District - Meeting of Board of Directors on 2/23/2021 at 4:00 PM

21-0202

Tue, 13 Jan 2026 16:44:08 GMT

File #: 21-0202
Ver.: 1
Agenda #: 2.2.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Government Code Section 54956.9(d)(4) 16 Potential Cases
Action:
Result:

21-0203

Tue, 13 Jan 2026 16:44:08 GMT

File #: 21-0203
Ver.: 1
Agenda #: 2.3.
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) (One Potential Case).
Action:
Result:

21-0141

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0141
Ver.: 1
Agenda #: 2.8.
Type: Time Certain Item
Title: Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Seventh Annual Report for Fiscal Year 2019-2020.
Action:
Result:

21-0067

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0067
Ver.: 1
Agenda #: 2.9.
Type: Time Certain Item
Title: Approve Fiscal Year 2021 Grants for the Safe, Clean Water and Natural Flood Protection Program.
Action:
Result:

21-0112

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0112
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Resolution to Establish Independent Monitoring Committee for the Renewed Safe, Clean Water and Natural Flood Protection Program.
Action:
Result:

21-0060

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0060
Ver.: 2
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Sponsorship of the 2021 Bay Area Council’s California Resilience Challenge.
Action:
Result:

20-0733

Tue, 13 Jan 2026 16:44:07 GMT

File #: 20-0733
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Adopt Recommended Positions on Federal Legislation: S. 91 (Sinema) / H.R. 535 (Garamendi) Special Districts Provide Essential Services Act of 2021; H.R. 610 (Speier) San Francisco Bay Restoration Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board.
Action:
Result:

21-0177

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0177
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Adopt Resolution Expressing Appreciation to Kevin Murray, for 20 Years of Service to the San Francisquito Creek Joint Powers Authority.
Action:
Result:

21-0199

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0199
Ver.: 1
Agenda #: *3.5.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of February 5-18, 2021.
Action:
Result:

21-0159

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0159
Ver.: 1
Agenda #: *3.6.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

21-0080

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0080
Ver.: 2
Agenda #: 4.1.
Type: Board of Directors Item
Title: Consider the January 7, 2021 Board Policy and Planning Committee Recommendations Regarding Modifications to Valley Water Environmental Justice Board Governance Ends Policies.
Action:
Result:

21-0122

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0122
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Approve Revised Clarifying Language to the Board Audit Committee Audit Charter.
Action:
Result:

21-0123

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0123
Ver.: 1
Agenda #: 4.3.
Type: Board of Directors Item
Title: Review Fiscal Year 2021 Board Policy Planning Calendar.
Action:
Result:

21-0197

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0197
Ver.: 1
Agenda #: 4.4.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

21-0111

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0111
Ver.: 1
Agenda #: *7.1.
Type: Assistant CEO Item
Title: Review and Authorize Distribution of Santa Clara Valley Water District’s Draft Fiscal Years 2022-26 Capital Improvement Program.
Action:
Result:

21-0140

Tue, 13 Jan 2026 16:44:07 GMT

File #: 21-0140
Ver.: 1
Agenda #: 9.1.
Type: CEO Item
Title: Fiscal Year 2020-21 Midyear Financial Status Update and Fiscal Year 2020-21 Midyear Central Budget Adjustments.
Action:
Result:

21-0219

Tue, 13 Jan 2026 16:44:08 GMT

File #: 21-0219
Ver.: 1
Agenda #: *9.2.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: