Santa Clara Valley Water District - Meeting of Board of Directors on 1/28/2020 at 4:00 PM

20-0124

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0124
Ver.: 1
Agenda #: 2.1.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Title: Chief Executive Officer Ref.: Government Code 54957(b)(1)
Action:
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20-0008

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0008
Ver.: 1
Agenda #: 2.6.
Type: Time Certain Item
Title: Santa Clara Valley Water District Government Relations Program Update and Legislative Outlook.
Action:
Result:

20-0129

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0129
Ver.: 1
Agenda #: *2.7.
Type: Time Certain Item
Title: Follow-up discussion of the Preliminary Fiscal Year (FY) 2020-21 Groundwater Production Charge Analysis (Continued from January 14, 2020).
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20-0117

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0117
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt the Resolution Amending Resolution No. 19-05 to Amend the Easement Deed from Silicon Valley Club, LLC, for APN 015-45-013 and 015-45-24, File No. 3015-684 (San Jose) (District 3) (Continued from January 14, 2020).
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20-0036

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0036
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Deny Claim of Kiara Jones.
Action:
Result:

20-0038

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0038
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Deny Claim of Hooman Sotoodeh.
Action:
Result:

20-0121

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0121
Ver.: 1
Agenda #: *3.4.
Type: Consent Calendar Item
Title: Accept the CEO Bulletins for the Weeks of January 10-16, and; January 17-23, 2020.
Action:
Result:

20-0148

Tue, 13 Jan 2026 16:43:37 GMT

File #: 20-0148
Ver.: 1
Agenda #: *4.1.
Type: Board of Directors Item
Title: Review Fiscal Year 2020 Board Policy Planning and Performance Monitoring Calendars.
Action:
Result:

20-0118

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0118
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Review Proposed Board Performance Framework (Continued from January 14, 2020).
Action:
Result:

20-0122

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0122
Ver.: 1
Agenda #: *4.3.
Type: Board of Directors Item
Title: Board Committee Reports. Standing Reports (Verbal Reports): 1. Delta Conveyance Design and Construction Authority (DCA) Update 2. Delta Conveyance Finance Authority (Finance Authority) Update Board Committees (Summary or Meeting Agenda): 3. Board Audit Committee (BAC) 4. Board Policy and Planning Committee (BPPC) 5. Capital Improvement Program (CIP) Committee 6. Coyote Flood Risk Reduction (CFRR) Ad Hoc Committee 7. Diversity and Inclusion (D&I) Ad Hoc Committee 8. Fishery and Aquatic Habitat Collaborative Effort (FAHCE) Ad Hoc Committee 9. Homeless Encampment Ad Hoc Committee (HEAHC) 10. Recycled Water Committee (RWC) 11. Water Conservation and Demand Management (WCDM) Committee 12. Water Storage Exploratory Committee (WSEC) Board Advisory Committees (Summary or Meeting Agenda): 13. Agricultural Water Advisory Committee (AWAC) 14. Environmental and Water Resources Committee (EWRC) 15. Santa Clara Valley Water Commission (Water Commission) 16. Youth Commission Board Joint Committees (Summary or Meeting Agenda): 17. Joint Recycled Water Advisory Committee
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20-0003

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0003
Ver.: 1
Agenda #: *4.4.
Type: Board of Directors Item
Title: Consider Agricultural Water Advisory Committee’s Recommendation and Associated Staff Analysis from the Committee’s Joint meeting with the Santa Clara County Farm Bureau on December 16, 2019.
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20-0103

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0103
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Update on the Condition of the Almaden Valley Pipeline and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 7).
Action:
Result:

19-0953

Tue, 13 Jan 2026 16:43:36 GMT

File #: 19-0953
Ver.: 1
Agenda #: 6.1.
Type: Watersheds Item
Title: Update on the Palo Alto Flood Basin Tide Gate Structure Improvements Project, Project No. 10394001 (Palo Alto, District 7).
Action:
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20-0102

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0102
Ver.: 1
Agenda #: 6.2.
Type: Watersheds Item
Title: Authorize the Chief Executive Officer to Negotiate and Execute the Agreement with Horizon Water and Environment, LLC., for Environmental Planning and Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for an amount not-to-exceed $4,500,000 (Morgan Hill) (District 1).
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20-0128

Tue, 13 Jan 2026 16:43:36 GMT

File #: 20-0128
Ver.: 1
Agenda #: *6.3.
Type: Water Utility Enterprise Item
Title: Authorize the Chief Executive Officer to Negotiate and Execute a Single Source Consultant Services Agreement with Stantec Consulting Services, Inc. for a not-to-exceed amount of $397,753 for services related to Pursuing Outside Funding Sources in support of the Pacheco Reservoir Expansion Project, Project No. 91954002. (PREVIOUSLY LISTED AS ITEM 5.2)
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20-0149

Tue, 13 Jan 2026 16:43:37 GMT

File #: 20-0149
Ver.: 1
Agenda #: *7.1.
Type: External Affairs
Title: Receive a Brief Program Update and Approve Budget Adjustment in the Amount of $773,200 to the Fiscal Year 2020 Budget of the Safe Clean Water Renewal Project, Project No. 62061049.
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20-0178

Tue, 13 Jan 2026 16:43:37 GMT

File #: 20-0178
Ver.: 1
Agenda #: *8.1.
Type: CEO Item
Title: CEO and Chiefs’ Report. ATTACHMENTS: *Handout 8.1-A: Legislative Update *Handout 8.1-B: Storm Report *Handout 8.1-C: Cal OES Coronavirus Update
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