Santa Clara Valley Water District - Meeting of Board of Directors on 6/23/2020 at 4:00 PM

20-0519

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0519
Ver.: 1
Agenda #: 2.1.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Pursuant to Government Code §54956.9(d)(1); Guadalupe Coyote Resource Conservation District v. SCVWD - Water Rights Complaint before the State Water Resources Control Board
Action:
Result:

20-0513

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0513
Ver.: 1
Agenda #: 2.2.
Type: Consent Calendar Item
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: CEO, District Counsel and Clerk of the Board
Action:
Result:

20-0544

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0544
Ver.: 1
Agenda #: *2.7.
Type: Time Certain Item
Title: Public Hearing on the Engineer’s Report and the CEQA Emergency Exemption Determination for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project; Resolution Approving the Engineer’s Report; and Project Approval for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005 (Morgan Hill) (District 1).
Action:
Result:

20-0525

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0525
Ver.: 1
Agenda #: *2.8.
Type: Time Certain Item
Title: Update on Exploratory Efforts to Update and Enhance the Safe, Clean Water and Natural Flood Protection Program for Future Funding Measure.
Action:
Result:

20-0534

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0534
Ver.: 1
Agenda #: *3.1.
Type: Consent Calendar Item
Title: Adopt Plans and Specifications and Authorize Advertisement for Bids for the Pacheco Pumping Plant Priority 1 Fire Alarm and Suppression System Improvements, Project No. 91214010, Contract No. C0653 (Merced County).
Action:
Result:

20-0443

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0443
Ver.: 2
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Receive and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Canoas Creek Rodent Damage Repair Project, Establishment Maintenance Phase - Stage 2, Granite Construction Company, Contractor, Project No. 30114002, Contract No. C0612 (San Jose) (District 6).
Action:
Result:

20-0466

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0466
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Approve Amendment No. 1 to Agreement A4277A with AECOM Technical Services, Inc., for the Second Phase of the Large Woody Debris and Gravel Augmentation Study, Project No. 26042002, CAS File No. 4915, to Increase Not-to-exceed Fee by $400,000, Resulting in a Total not-to-exceed Fee of $720,000, Extend the Term to January 10, 2024, and Add Michael Love and Associates, Inc. to the List of Authorized Subconsultants (Gilroy, Mountain View) (Districts 1, 7).
Action:
Result:

20-0488

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0488
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Approve Purchase of 2390 Cochrane Road, Morgan Hill, Assessor’s Parcel Number: 728-34-011 for the Anderson Dam Tunnel Project, Real Estate File 9186-34 (Morgan Hill) (District 1).
Action:
Result:

20-0521

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0521
Ver.: 1
Agenda #: 3.5.
Type: Consent Calendar Item
Title: Resolution Recognizing June as Lesbian, Gay, Bisexual, and Transgender (LGBT) Pride Month.
Action:
Result:

20-0505

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0505
Ver.: 1
Agenda #: *3.6.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Week of June 5-18, 2020.
Action:
Result:

20-0555

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0555
Ver.: 1
Agenda #: *4.2.
Type: Board of Directors Item
Title: Proposed Future Board Member Agenda Items Attachments: Handout 4.2-A, DCA Report
Action:
Result:

20-0478

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0478
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Approve and Authorize CEO to Execute Sole Source Consultant Services Agreement with National Water Research Institute for a Not-To-Exceed Amount of $323,840 for Independent Advisory Panel Services for the Recycled and Purified Water Program, Project No. 91101004.
Action:
Result:

20-0547

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0547
Ver.: 1
Agenda #: *5.2.
Type: Water Utility Enterprise Item
Title: Receive an Update on the Central Valley Project Contract Conversion Process Under the Water Infrastructure Improvements for the Nation Act; *Adopt a Resolution Approving Mercy Spring Repayment Contract and Authorizing the Chief Executive Officer or her Designee to Execute it; and Approve and Authorize the District Counsel to File a Validation Action for the Mercy Springs Repayment Contract.
Action:
Result:

20-0393

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0393
Ver.: 1
Agenda #: 6.1.
Type: Watersheds Item
Title: Fiscal Year 2020 Schedule Adjustments to Projects in Safe, Clean Water and Natural Flood Protection Program.
Action:
Result:

20-0465

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0465
Ver.: 1
Agenda #: 6.2.
Type: Watersheds Item
Title: Approve Amendment No. 1 to Agreement A4150A with Stillwater Ecosystem, Watershed and Riverine Sciences, Inc., for Water Year 2018 and 2019 Guadalupe River Mitigation Monitoring Project, Project No. 30151026, CAS File No. 4860, Increasing the Fee by $552,920 for a Total Revised Fee of $1,291,570 (San Jose) (Districts 2, 3, 4, and 6).
Action:
Result:

20-0486

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0486
Ver.: 1
Agenda #: 6.3.
Type: Watersheds Item
Title: Approve Budget Adjustment, Increase to Construction Contract Contingency Sum, and Notice of Completion of Contract and Acceptance of Work for the Permanente Creek Flood Protection Project - McKelvey Park Detention Basin Project (Stage 2), Kiewit Infrastructure West Company, Contractor, Project No. 26244001, Contract No. C0616 (Mountain View) (District 7).
Action:
Result:

20-0514

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0514
Ver.: 1
Agenda #: 6.4.
Type: Watersheds Item
Title: Transfer of Funds from the Watersheds Stream Stewardship Fund to the Safe, Clean Water and Natural Flood Protection Program Fund to Support the Upper Penitencia Creek Flood Protection Project Contributed Funds Agreement with the United States Army Corps of Engineers.
Action:
Result:

20-0492

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0492
Ver.: 1
Agenda #: 7.1.
Type: External Affairs
Title: Adopt Recommended Positions on State Legislation: SB 54 (Allen) Solid Waste Packaging and Products; and Other Legislation Which May Require Urgent Consideration for a Position by the Board.
Action:
Result:

20-0457

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0457
Ver.: 1
Agenda #: 8.1.
Type: CEO Item
Title: Updates on the Fiscal Year 2020-2021 Santa Clara Valley Water District Investment Policy.
Action:
Result:

20-0462

Tue, 13 Jan 2026 16:43:48 GMT

File #: 20-0462
Ver.: 2
Agenda #: 8.2.
Type: CEO Item
Title: Resolution Establishing Appropriations Limit for Fiscal Year 2020-21.
Action:
Result:

20-0535

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0535
Ver.: 1
Agenda #: *8.4.
Type: CEO Item
Title: Receive Information and Provide Direction to Staff on Solicitation of Bank Line(s) of Credit with Aggregate Stated Amount Not to Exceed $180 Million.
Action:
Result:

20-0470

Tue, 13 Jan 2026 16:43:49 GMT

File #: 20-0470
Ver.: 2
Agenda #: 9.1.
Type: Administration Item
Title: Approve the Addition of Two (2) Unclassified Officer Positions
Action:
Result: