Santa Clara Valley Water District - Meeting of Board of Directors on 7/13/2021 at 11:00 AM

21-0814

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0814
Ver.: 1
Agenda #: *2.1.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) *10 Potential Cases
Action:
Result:

21-0776

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0776
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) 1 Potential Case
Action:
Result:

21-0791

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0791
Ver.: 1
Agenda #: *2.7.
Type: Time Certain Item
Title: Monthly Drought Response and Water Supply Update.
Action:
Result:

21-0721

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0721
Ver.: 2
Agenda #: *2.8.
Type: Water Utility Enterprise Item
Title: Purified Water Project - City of San José Partnership Update (PREVIOUSLY LISTED AS 5.1).
Action:
Result:

21-0750

Thu, 02 Apr 2026 22:59:51 GMT

File #: 21-0750
Ver.: 1
Agenda #: *2.9.
Type: Time Certain Item
Title: Public Hearing on Proposed Modifications to the Good Neighbor Program: Encampment Cleanup Project, Project F5 Under the Renewed Safe, Clean Water and Natural Flood Protection Program and Review and Approval of Corresponding Text Adjustments (PREVIOUSLY LISTED AS 2.8).
Action:
Result:

21-0793

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0793
Ver.: 1
Agenda #: *3.1.
Type: Consent Calendar Item
Title: Approve Recommended Positions on Federal Legislation: H.R. 3404 (Huffman) - the Furthering Underutilized Technologies and Unleashing Responsible Expenditures for Western Water Infrastructure and Drought Resiliency Act (FUTURE Western Water Infrastructure and Drought Resiliency Act); H.R. 3293 (Blunt Rochester) - Low-Income Water Customer Assistance Programs Act of 2021; H.R. 1512 (Pallone) - Climate Leadership and Environmental Action for our Nation’s Future Act (CLEAN Future Act); H.R. 2337 (Neal) - Public Servants Protection and Fairness Act of 2021; *S. 2185 (Barrasso) - Western Water Infrastructure Act of 2021; *S. 872 (Duckworth) - Environmental Justice for All Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board.
Action:
Result:

21-0722

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0722
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Adopt Recommended Positions on State Legislation: AB 819 (Levine) California Environmental Quality Act: Notices and Documents: Electronic Filing and Posting; and Other Legislation Which May Require Urgent Consideration for a Position by the Board.
Action:
Result:

21-0773

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0773
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Approve the Recommended Position on the Nomination of Camille Calimlim Touton to be Commissioner of the U.S. Bureau of Reclamation.
Action:
Result:

21-0641

Wed, 01 Apr 2026 21:00:14 GMT

File #: 21-0641
Ver.: 1
Agenda #: *3.4.
Type: Consent Calendar Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Cross Valley Pipeline Extension Project, as part of the Anderson Dam Seismic Retrofit Project No. 91864005, Contract No. C0676 (Morgan Hill, Santa Clara County) (District 1).
Action:
Result:

21-0676

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0676
Ver.: 2
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Approve San Francisquito Creek Joint Powers Authority Operating Budget for Fiscal Year 2021-2022, and Authorize Santa Clara Valley Water District Fiscal Year 2021-2022 Financial Contribution of $337,240 (Palo Alto) (District 7).
Action:
Result:

21-0659

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0659
Ver.: 1
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Consider Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee.
Action:
Result:

21-0784

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0784
Ver.: 1
Agenda #: *3.7.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of June 18 through July 8, 2021.
Action:
Result:

21-0755

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0755
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Adopt Resolution Providing for the Compensation of the Chief Executive Officer, a Board Appointed Officer of the Santa Clara Valley Water District.
Action:
Result:

21-0754

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0754
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Adopt Resolution Providing for the Compensation of the District Counsel, a Board Appointed Officer of the Santa Clara Valley Water District.
Action:
Result:

21-0753

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0753
Ver.: 1
Agenda #: 4.3.
Type: Board of Directors Item
Title: Adopt Resolution Providing for the Compensation of the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District.
Action:
Result:

21-0413

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0413
Ver.: 2
Agenda #: 4.4.
Type: Board of Directors Item
Title: Adoption of Climate Change Action Plan.
Action:
Result:

21-0609

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0609
Ver.: 1
Agenda #: 4.5.
Type: Board of Directors Item
Title: Consider the April 5, 2021, Board Policy and Planning Committee Recommendations Regarding the New Board Governance Ends Policy E-5: Climate Change Mitigation and Adaptation.
Action:
Result:

21-0772

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0772
Ver.: 1
Agenda #: 4.6.
Type: Board of Directors Item
Title: Consider the May 26, 2021, Board Audit Committee Recommendation to Receive the Final Audit Report and Management Response for the Permitting Best Practices Audit Conducted by TAP International, Inc.
Action:
Result:

21-0794

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0794
Ver.: 1
Agenda #: *4.7.
Type: Board of Directors Item
Title: Fiscal Year 2022 Board Policy Planning Calendar.
Action:
Result:

21-0785

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0785
Ver.: 1
Agenda #: *4.8.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

21-0767

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0767
Ver.: 1
Agenda #: 5.2.
Type: Water Utility Enterprise Item
Title: Receive an Update on the Condition of the Almaden Valley Pipeline.
Action:
Result:

21-0712

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0712
Ver.: 1
Agenda #: *5.3.
Type: Water Utility Enterprise Item
Title: Report of Bids Received and Award of Construction Contract to Kiewit Infrastructure West Co. for the Rinconada Water Treatment Plant Residuals Remediation Project, Project No. 93294058, Contract No. C0671 (Los Gatos), (District 7).
Action:
Result:

21-0815

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0815
Ver.: 1
Agenda #: *8.1.
Type: External Affairs
Title: *Approve Implementation of a $1.225 Million Low-Income Residential Water Rate Assistance Program, with a $1 Million Relief Fund and up to $225,000 for Program Administration Costs; *Approve a Budget Adjustment for $1.225 Million to Fund the Total Program Cost; and Find that the Program Serves a Legitimate Public Purpose and is Consistent with District Act.
Action:
Result:

21-0734

Tue, 13 Jan 2026 16:44:23 GMT

File #: 21-0734
Ver.: 1
Agenda #: 9.1.
Type: CEO Item
Title: Formalize Juneteenth as a Valley Water Observed Holiday in Accordance with the Newly Adopted Federal Holiday; Adopt a Resolution in Recognition of Juneteenth, as a Newly Designated Annual Holiday at Santa Clara Valley Water District; and Provide Staff a Paid Holiday in Observation of the 2021 Juneteenth Commemoration.
Action:
Result:

21-0786

Tue, 13 Jan 2026 16:44:24 GMT

File #: 21-0786
Ver.: 1
Agenda #: *9.2.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: