Santa Clara Valley Water District - Meeting of Board of Directors on 6/14/2022 at 11:00 AM

22-0631

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0631
Ver.: 1
Agenda #: *2.1.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel and Clerk of the Board
Action:
Result:

22-0766

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0766
Ver.: 1
Agenda #: *2.6.
Type: Time Certain Item
Title: Monthly Drought Emergency Response and Water Supply Update.
Action:
Result:

22-0629

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0629
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt a Resolution Expressing Appreciation to National River Cleanup Day Volunteers in Santa Clara County.
Action:
Result:

22-0694

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0694
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Adopt a Resolution Requesting and Consenting to Consolidation of Elections for November 8, 2022.
Action:
Result:

22-0705

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0705
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Adopt the Resolutions Expressing Appreciation to Water 101 Academy Graduates.
Action:
Result:

22-0659

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0659
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Approve Amendments No. 1 (3) to Agreement Nos. A4273A with Balance Hydrologics, Inc., A4274A with Wood Rodgers, Inc, and A4275A with Environmental Science Associates, for On-Call Hydraulics, Hydrology, and Geomorphology Services, Increasing Each Not-to-Exceed Amount by $450,000 and Extending Each Term By Two Additional Years.
Action:
Result:

22-0747

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0747
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Approve Amendment No. 1 to Agreement No. A4382G, with PMA Consultants, LLC., for On-Call Third Party Internal Auditor Services, CAS File No. 5095, Increasing the Fee by $175,000, for a Total Revised Fee of $400,000.
Action:
Result:

22-0693

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0693
Ver.: 1
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2022.
Action:
Result:

22-0697

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0697
Ver.: 1
Agenda #: *3.7.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of May 20 - June 9, 2022.
Action:
Result:

22-0674

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0674
Ver.: 1
Agenda #: *3.8.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

22-0760

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0760
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Elect Board Vice Chairperson Pro Tem.
Action:
Result:

22-0739

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0739
Ver.: 1
Agenda #: *4.2.
Type: Board of Directors Item
Title: Consider the May 11, 2022, Recommendation from the Board Policy and Planning Committee to Adopt an Ordinance of Santa Clara Valley Water District Specifying Rules of Decorum in the Participation of Board and Committee Meetings. (Continued from May 24, 2022)
Action:
Result:

22-0718

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0718
Ver.: 1
Agenda #: 4.3.
Type: Board of Directors Item
Title: Receive the Board Audit Committee 2022 Self-Evaluation Report.
Action:
Result:

22-0785

Tue, 13 Jan 2026 16:44:55 GMT

File #: 22-0785
Ver.: 1
Agenda #: *4.4.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

22-0725

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0725
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Approve the Consultant Agreement with CDM Smith, Inc. for the Purified Water Project, Project No. 91304001, for Project Management Services, PlanetBids File No. VW0074, for a Not-to-Exceed amount of $25,435,610.
Action:
Result:

22-0784

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0784
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result:

22-0661

Tue, 13 Jan 2026 16:44:54 GMT

File #: 22-0661
Ver.: 2
Agenda #: 11.1.
Type: District Counsel Item
Title: Approve Transferring Funds from the Property Self-Insurance/Catastrophic Reserve to the 2017 Presidents Day Flood Project, Project No.65052001.
Action:
Result: