Santa Clara Valley Water District - Meeting of Board of Directors on 9/22/2020 at 5:00 PM

20-0864

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0864
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) SCVWD v. San Francisco Bay Regional Water Quality Control Board First Appellate District, Court of Appeal of the State of California, Case No. A157127
Action:
Result:

20-0900

Tue, 13 Jan 2026 16:43:56 GMT

File #: 20-0900
Ver.: 1
Agenda #: *2.2.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: Chief Executive Officer, District Counsel and Clerk of the Board
Action:
Result:

20-0775

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0775
Ver.: 2
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Approve City of Santa Clara Successor Agency Compensation Agreement.
Action:
Result:

20-0805

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0805
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Membership Nominations for Committee Appointments to the Santa Clara Valley Water Youth Commission.
Action:
Result:

20-0811

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0811
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Recognition of Outgoing Youth Commission Members.
Action:
Result:

20-0808

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0808
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Notice of Completion of Contract and Acceptance of Work for the Rinconada Water Treatment Plant Oak Woodland Project, Ecological Concerns, Inc., Contractor, Project No. 93294057, Contract No. C0651 (Los Gatos) (District 7).
Action:
Result:

20-0812

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0812
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of August 28 - September 10, 2020.
Action:
Result:

20-0774

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0774
Ver.: 1
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

20-0721

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0721
Ver.: 2
Agenda #: *3.7.
Type: External Affairs
Title: Adopt Recommended Position on Measure T, the Santa Clara Valley Open Space Authority’s Open Space, Wildlife Habitat, Clean Water, and Increased Public Access Measure. (PREVIOUSLY LISTED AS ITEM 8.1)
Action:
Result:

20-0690

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0690
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Consider the July 27, 2020 Diversity and Inclusion Ad Hoc Committee Recommendation to Adopt a Resolution Addressing Systemic Racism and Promoting Equity and Present the Resolution to all Board Committees.
Action:
Result:

20-0809

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0809
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Consider the July 27, 2020 Diversity and Inclusion Ad Hoc Committee Recommendation to Adopt a Resolution Recognizing Senator Kamala Harris as the First Woman of Color to be Selected as a Vice Presidential Candidate on a Major Political Party Ticket.
Action:
Result:

20-0882

Tue, 13 Jan 2026 16:43:56 GMT

File #: 20-0882
Ver.: 1
Agenda #: *4.3.
Type: Board of Directors Item
Title: Financial Status Update and Strategy Recommendations during COVID-19 Pandemic.
Action:
Result:

20-0861

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0861
Ver.: 1
Agenda #: *4.4.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

20-0691

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0691
Ver.: 1
Agenda #: 6.1.
Type: Watersheds Item
Title: Approve the Agreements with Panorama Environmental, Inc., CAS File 5077, for a Total Not-to-Exceed Amount of $3,000,000, and with GEI Consultants, Inc., CAS File 5119, for a Total Not-to-Exceed Amount of $3,000,000, for Project No. 62041043, On-Call Environmental Planning and Permitting Services Project.
Action:
Result:

20-0677

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0677
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Fiscal Year 2019-2020 (FY20) Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 7.
Action:
Result:

20-0829

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0829
Ver.: 1
Agenda #: 8.2.
Type: External Affairs
Title: Adopt Recommended Positions on State Ballot Initiatives: Proposition 15 - Tax on Commercial and Industrial Properties for Education and Local Government Funding Initiative; and Proposition 16 - Allows Diversity as a Factor in Public Employment, Education, and Contracting Decisions, Legislative Constitutional Amendment.
Action:
Result:

20-0913

Tue, 13 Jan 2026 16:43:56 GMT

File #: 20-0913
Ver.: 1
Agenda #: *9.2.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result:

20-0737

Tue, 13 Jan 2026 16:43:55 GMT

File #: 20-0737
Ver.: 3
Agenda #: 10.1.
Type: Administration Item
Title: Adopt Resolution Approving the Amended Compensation Plan for Unrepresented Employees in the Executive Service (July 1, 2018 through June 30, 2022).
Action:
Result: