Santa Clara Valley Water District - Meeting of Board of Directors on 6/25/2024 at 11:00 AM

24-0569

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0569
Ver.: 1
Agenda #: 2.1.
Type: Closed Session
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel, and Clerk of the Board
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24-0615

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0615
Ver.: 1
Agenda #: *2.2.
Type: Closed Session
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) One Potential Case
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24-0598

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0598
Ver.: 1
Agenda #: *2.3.
Type: Closed Session
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1): Outdoor Solutions Landscaping and Paving Supply, LLC v. Valley Water, et al. Santa Clara County Superior Court Case No. 24CV441153
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24-0625

Tue, 13 Jan 2026 16:45:49 GMT

File #: 24-0625
Ver.: 1
Agenda #: *3.3.
Type: Time Open for Public Comment Item
Title: Time Open for Public Comment on any Item not on the Agenda.
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24-0497

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0497
Ver.: 1
Agenda #: *3.4.
Type: Time Certain Item
Title: Receive an Update and Provide Feedback on Santa Clara Valley Water District’s Water Supply Master Plan 2050; Consider and Approve May 17, 2024 Water Supply and Demand Management Committee Recommendation to Set a Water Conservation Goal of 126,000 Acre-Feet Per Year by 2050; Consider and Approve March 27, 2024 Recycled Water Committee Recommendation to Set Potable Reuse Goal of 24,000 Acre-Feet Per Year by 2035.
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24-0618

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0618
Ver.: 1
Agenda #: *3.5.
Type: Time Certain Item
Title: Receive an Update on the Delta Conveyance Project.
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24-0521

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0521
Ver.: 1
Agenda #: 4.1.
Type: Consent Calendar Item
Title: Adopt a Resolution Approving the Second Amended and Restated San Luis & Delta-Mendota Water Authority Joint Exercise of Powers Agreement.
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24-0561

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0561
Ver.: 1
Agenda #: 4.2.
Type: Consent Calendar Item
Title: Approve Amendment No. 2 to Agreement A4648G, with Carpi & Clay Inc. for Washington D.C. Representation Services, Administrative Agencies, and Executive Branch Focus 2022, Increasing the fee by $192,000 for a Revised Total Not-to-Exceed fee of $576,000 and Extending the Agreement Term to June 30, 2025.
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24-0566

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0566
Ver.: 1
Agenda #: 4.3.
Type: Consent Calendar Item
Title: Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2024.
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24-0619

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0619
Ver.: 1
Agenda #: *4.4
Type: Consent Calendar Item
Title: Adopt Recommended Positions on State Legislation: AB 460 (Bauer-Kahan) Civil Penalties for Water Rights Violations, *AB 1581 (Kalra & Mathis) Restoration Management Permit Act, AB 1785 (Pacheco) California Public Records Act, *AB 2655 (Berman & Pellerin) Defending Democracy from Deepfake Deception Act, and Other Legislation Which May Require Urgent Consideration for a Position by the Board.
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24-0544

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0544
Ver.: 2
Agenda #: 4.5.
Type: Consent Calendar Item
Title: Authorize Acquisition of a Real Property Interest from Michele A. Dour, for the Federal Energy Regulatory Commission Order Compliance Project Coyote Creek Flood Management Measures Project, Project No. 91864007, APN 472-31-041, Real Estate File Nos. 4021-320 and 4021-406 for the Price of $307,000 (San Jose, District 2).
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24-0502

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0502
Ver.: 1
Agenda #: 4.6.
Type: Consent Calendar Item
Title: Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Santa Clara Conduit Rehabilitation and Pacheco Sectionalizing Valve Replacement Project, as Part of the 10-Year Pipeline Inspection and Rehabilitation Project, Con-Quest Contractors, Inc., Contractor, Project No. 95084002, Contract No. C0673 (San Benito County, Gilroy, and Unincorporated Santa Clara County, District 1).
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24-0541

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0541
Ver.: 1
Agenda #: 4.7.
Type: Consent Calendar Item
Title: Denial of Claim of Hongze Victor Chen.
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24-0542

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0542
Ver.: 1
Agenda #: 4.8.
Type: Consent Calendar Item
Title: Denial of Claim of Brigitte Rince.
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24-0543

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0543
Ver.: 1
Agenda #: *4.9.
Type: Consent Calendar Item
Title: Deny the Application to File a Late Claim by Richard Ricardo Nalawagan.
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24-0588

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0588
Ver.: 1
Agenda #: 4.10.
Type: Consent Calendar Item
Title: Grant the Application for Leave to File Late Claim for Claim of Hortense Vasquez on Behalf of Michael Baughman and Deny the Claim on the Merits.
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24-0589

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0589
Ver.: 1
Agenda #: 4.11.
Type: Consent Calendar Item
Title: Denial of Claim of Miguel Alvarado-Martinez.
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24-0527

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0527
Ver.: 1
Agenda #: *4.12.
Type: Assistant CEO Item
Title: Approve the Fiscal Year 2024 Schedule Adjustments to Projects in the Renewed Safe, Clean Water and Natural Flood Protection Program. (*PREVIOUSLY LISTED AS ITEM 8.1)
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24-0070

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0070
Ver.: 1
Agenda #: *4.13.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of June 7 - 20, 2024.
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24-0514

Tue, 13 Jan 2026 16:45:47 GMT

File #: 24-0514
Ver.: 1
Agenda #: *4.14.
Type: Consent Calendar Item
Title: Approval of Minutes.
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24-0594

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0594
Ver.: 1
Agenda #: *5.1.
Type: Board of Directors Item
Title: Consider the May 15, 2024, Board Policy and Monitoring Committee Recommendation to Approve the Fiscal Year 2024-2025 Board Work Plan.
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24-0602

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0602
Ver.: 1
Agenda #: *5.2.
Type: Board of Directors Item
Title: Board Committee Reports. (*PREVIOUSLY LISTED AS ITEM 5.1)
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24-0582

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0582
Ver.: 1
Agenda #: *8.1.
Type: Watersheds Item
Title: Approve the Standard On-Call Consultant Agreement A5033A with R.E.Y. Engineers, Inc., to provide On-Call Land Surveying and Mapping Services, Project No. 00074036, PB File VW0344, for a not-to-exceed fee of $3,000,000. (* PREVIOUSLY LISTED AS ITEM 7.1)
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24-0603

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0603
Ver.: 1
Agenda #: *10.1.
Type: CEO Item
Title: CEO and Chiefs’ Reports.
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24-0218

Tue, 13 Jan 2026 16:45:48 GMT

File #: 24-0218
Ver.: 1
Agenda #: 11.1.
Type: Administration Item
Title: Approve Amendment No. 1 to the Standard On-Call Consultant Agreements with the following four (4) Consultant firms: Dahlin Group, Inc., Hazen and Sawyer, Siegfried Engineering, Inc., and Salas O’Brien to Provide On-Call General and Specialty Engineering Services for Facilities; Combining the Not-to-Exceed Fees of all four agreements for a shared aggregate subtotal not-to-exceed fee of $2,000,000 and Increasing that subtotal by $1,000,000 for a Revised Shared Aggregate Total Not-to-Exceed Fee of $3,000,000 for each of the aforementioned agreements, and Increase the Not-to-Exceed Fee for Swinerton Management & Consulting by $200,000 for a Revised Total Not-to-Exceed Fee of $700,000, for Engineering and Construction Management Services, and Extend the Term of Each Agreement through December 31, 2027.
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23-1182

Tue, 13 Jan 2026 16:45:48 GMT

File #: 23-1182
Ver.: 1
Agenda #: 13.1.
Type: Future Board Agenda Item
Title: Review the Fiscal Year 2023-2024 Board Policy Planning Calendar.
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