Santa Clara Valley Water District - Meeting of Board of Directors on 4/27/2021 at 3:30 PM

21-0449

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0449
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) One Potential Case
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21-0493

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0493
Ver.: 1
Agenda #: *2.2.
Type: Time Certain Item
Title: CLOSED SESSION Conference with Real Property Negotiators Government Code Section 54956.8 Setting Negotiation Parameters for Price and Terms of Payment for Acquiring Property Interest in Property Interest in APNs 049-220-015, 049-220-016, 049-220-017, 049-220-018, 049-220-019, 049-220-020, 049-200-005, 049-200-019,049-200-020, 049-200-021,049-200-022,049-200-023, 049-200-024,049-200-025, 065-030-004, 049-240-016, 049-240-017. Negotiators: Rick Callender, Aaron Baker, Cindy Kao, Andrew Garcia, Bill Magleby
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21-0494

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0494
Ver.: 1
Agenda #: *2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Kiewit Infrastructure West Co. vs. Santa Clara Valley Water District Flatiron West, Inc., a Delaware corporation, Dragados/Obayashi ADTP Joint Venture, Real Parties in Interest Santa Clara County Superior Court Case No. 21CV380382
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21-0495

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0495
Ver.: 1
Agenda #: *2.8.
Type: Time Certain Item
Title: Conduct Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2022-2026 Five-Year Capital Improvement Program. (Continued from April 13, 2021) (Previously Listed as Item 2.6)
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21-0470

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0470
Ver.: 1
Agenda #: *2.9.
Type: Time Certain Item
Title: *Conduct Public Hearing on February 2021 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases to Groundwater Production and Other Water Charges for Fiscal Year 2021-2022 (continued from April 15, 2021). (Previously Listed as Item 2.7)
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21-0325

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0325
Ver.: 1
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Adopt a Resolution Declaring May 1, 8, 15, 22 and 29, 2021 as National River Cleanup Days in Santa Clara County.
Action:
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21-0358

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0358
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Approve Amendment No. 1 to Agreement No. A4257R, with the Santa Clara County Office of Education for the Environmental Education and Student Assessment Project, a Safe, Clean Water and Natural Flood Protection Program FY 2019 Priority D3 Restore Wildlife Habitat Partnership Funding Agreement.
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21-0359

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0359
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Budget Adjustment in the Amount of $530,000 for the San Francisco Bay Shoreline Economic Impact Areas 1-4 Project, Project No. 26444002 (District 7).
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Result:

21-0389

Tue, 13 Jan 2026 16:44:13 GMT

File #: 21-0389
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Consider Membership Nomination for Two-Year Committee Appointment to the Santa Clara Valley Water Youth Commission.
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21-0465

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0465
Ver.: 1
Agenda #: *3.5.
Type: Consent Calendar Item
Title: Adopt Recommended Positions on State Legislation: SB 496 (Laird) Flood Control: Water Development Projects: Pajaro River; *AB 905 (Quirk) Mobile Fueling On-Demand Tank Vehicles: Performance Standards; *AB 959 (Mullin) Park Districts: Regulations: Nuisances: Abatement; *AB 1500 (E. Garcia) The Safe Drinking Water, Wildfire Prevention, Drought Preparation, Flood Protection, Extreme Heat Mitigation, and Workforce Development Bond Act of 2022; *SB 45 (Portantino) The Wildfire Prevention, Safe Drinking Water, Drought Preparation, and Flood Protection Bond Act of 2022; *AB 1110 (R. Rivas) Zero-Emission Vehicles: California Clean Fleet Accelerator Program: Climate Catalyst Revolving Loan Fund Program; *SB 372 (Leyva) Medium- and Heavy-Duty Fleet Purchasing Assistance Program: Zero-Emission Vehicles; and Other Legislation Which May Need Attention of The Board
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21-0412

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0412
Ver.: 1
Agenda #: 3.6.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
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21-0466

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0466
Ver.: 1
Agenda #: *3.7.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of April 9 - 22, 2021.
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21-0498

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0498
Ver.: 1
Agenda #: *3.8.
Type: Consent Calendar Item
Title: Adopt a Resolution Making Responsible Agency Findings Pursuant to the California Environmental Quality Act for Approval of the Use of the Santa Clara Valley Transportation Authority’s Eastridge to BART Regional Connector-Capitol Expressway Light Rail Project Environmental Impact Report to Approve an Agreement for Possession and Use; and Approve and Authorize the Chief Executive Officer to execute the Agreement for Possession and Use between the Santa Clara Valley Transportation Authority and the Santa Clara Valley Water District for Easement Rights on Thompson Creek to Facilitate Construction of the Eastridge to BART Regional Connector-Capitol Expressway Light Rail Project, prior to the conveyance of Real Property Rights, APN Nos. 491-02-066 and 491-48-006, Real Estate File Nos. 4047-6.4 and 4047-0.65 (San Jose) (District 1). (Previously Listed as Item 6.1)
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21-0500

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0500
Ver.: 1
Agenda #: *3.9.
Type: Consent Calendar Item
Title: Adopt a Resolution Adopting the Final Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program, and Approve the Palo Alto Flood Basin Tide Gate Structure Replacement Project, Project No. 10394001 (Palo Alto) (District 7). (Previously Listed as Item 6.2)
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21-0508

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0508
Ver.: 1
Agenda #: *3.10.
Type: Consent Calendar Item
Title: Approve the 2021 Santa Clara County Multi-Jurisdictional Program for Public Information; a program under the Community Rating System of the Federal Emergency Management Agency’s National Flood Insurance Program. (Previously Listed as Item 8.1)
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21-0371

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0371
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Revise Board Governance Policy Governance Process GP-3.4 - Board Appointed Officers (BAO) Performance Evaluation and Compensation Review Process.
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21-0385

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0385
Ver.: 2
Agenda #: 4.2.
Type: Board of Directors Item
Title: District Counsel Appointment and Employment Agreement.
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21-0457

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0457
Ver.: 1
Agenda #: 4.3.
Type: Board of Directors Item
Title: Adopt a Resolution Providing for the Appointment and Compensation of the Interim District Counsel.
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21-0453

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0453
Ver.: 1
Agenda #: 4.4.
Type: Board of Directors Item
Title: Approve Fiscal Year 2021-2022 Board Work Plan.
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21-0501

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0501
Ver.: 1
Agenda #: *4.5.
Type: Board of Directors Item
Title: Review Fiscal Year 2021 Board Policy Planning Calendar.
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21-0284

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0284
Ver.: 1
Agenda #: 4.6.
Type: Board of Directors Item
Title: Consider Santa Clara Valley Water District Youth Commission’s Recommendations and Associated Staff Analyses from Commission’s February 24, 2021, Meeting: Participation in Pilot Mural Art Project and Approve Proposed Location for Pilot Mural; and Consider Becoming Annual Sponsor of the Synopsys Championship Science Fair’s Special Awards (up to $5,000).
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21-0452

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0452
Ver.: 1
Agenda #: *4.7.
Type: Board of Directors Item
Title: Consider the Agricultural Water Advisory Committee’s Recommendation and Associated Staff Analysis from the Committee’s April 5, 2021 Meeting.
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21-0497

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0497
Ver.: 1
Agenda #: *4.8.
Type: Board of Directors Item
Title: Receive Update on 2021 Water Supply Conditions and Consider Recommendations Resulting from the March 30 and April 12, 2021 Water Conservation and Demand Management Committee. (Item Previously Listed as Item 5.2)
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21-0469

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0469
Ver.: 1
Agenda #: *4.9.
Type: Board of Directors Item
Title: Board Committee Reports. (Previously listed as Item 4.7)
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21-0253

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0253
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for the Rinconada Water Treatment Plant Residuals Remediation Project, Project No. 93294058, Contract No. C0671 (Los Gatos) (District 7).
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21-0235

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0235
Ver.: 1
Agenda #: *6.3.
Type: Watersheds Item
Title: Receive Update on Feasibility Study Findings for the Calabazas and San Tomas Aquino Creek Realignment Project, a Part of Salt Ponds A5-11 Restoration Project, Project No. 20444001, Approve Proceeding with a Formal Planning Study to Identify a Preferred Realignment Project Alternative, and Approve Preliminary Budget and Schedule for Proceeding with Planning Phase.
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21-0456

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0456
Ver.: 1
Agenda #: 7.1.
Type: Assistant CEO Item
Title: Approve the Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as parts of the Federal Energy Regulatory Commission Order Compliance Project, under the Anderson Dam Seismic Retrofit Project No. 91864005, APN: 723-34-020, 729-36-001, 678-02-031 & -034, and 725-36-001; Real Estate File Nos. 9186-35, 9186-39, 9188-17, and 9232-52 (Unincorporated Santa Clara County) (District 1).
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21-0455

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0455
Ver.: 1
Agenda #: 7.2.
Type: Assistant CEO Item
Title: Budget Adjustment in the Amount of $13 Million from Fund 61, Water Utility Fund Operating and Capital Reserves, to the Anderson Dam Seismic Retrofit Project, Project No. 91864005 (Morgan Hill) (District 1).
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21-0448

Tue, 13 Jan 2026 16:44:14 GMT

File #: 21-0448
Ver.: 1
Agenda #: *7.3.
Type: Assistant CEO Item
Title: Report of Bids Received and Award of Construction Contract to Flatiron West Inc. in the sum of $161,140,321 for the Anderson Dam Tunnel Project, Project No. 91864005, Contract No. C0663 (Morgan Hill) (District 1).
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21-0513

Tue, 13 Jan 2026 16:44:15 GMT

File #: 21-0513
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
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