Santa Clara Valley Water District - Meeting of Board of Directors on 11/10/2020 at 11:00 AM

20-1012

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1012
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) - Six Potential Cases
Action:
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20-1030

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1030
Ver.: 1
Agenda #: 2.2.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE EMPLOYMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel
Action:
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20-1054

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1054
Ver.: 1
Agenda #: *2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1): White, et al. v. SCVWD, et al. (Santa Clara Co. Superior Court, No. 18CV321600 (Lead))
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20-1056

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1056
Ver.: 1
Agenda #: *2.4.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Government Code Section 54956.8: Setting Negotiation Parameters for Price and Terms of Payment for Acquiring Property Interest in APN 015-32-042 and APN 015-32-043 Negotiators: Rick Callender, Melanie Richardson, Rechelle Blank, Eli Serrano, Bill Magleby, Rachael Gibson, Don Rocha, Sunshine Julian Other Negotiating Parties: City of San Jose
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20-1057

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1057
Ver.: 1
Agenda #: *3.1.
Type: Consent Calendar Item
Title: Notice of Completion of Contract and Acceptance of Work for the Rinconada Water Treatment Plant Reliability Improvement Project, Balfour Beatty Infrastructure, Inc., Contractor, Project No. 93294057, Contract No. C0601 (Los Gatos) (District 7).
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20-0996

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-0996
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Revision to 2020 Board Committee Appointment - San Luis and Delta-Mendota Water Authority, Division 4 - Board of Director Alternate and Delta Habitat Conservation and Conveyance Program Committee Alternate.
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20-1018

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1018
Ver.: 1
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Consider Membership Nomination for Committee Appointment to the Safe, Clean Water Independent Monitoring Committee.
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20-1021

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1021
Ver.: 1
Agenda #: 3.4.
Type: Consent Calendar Item
Title: Consider the October 21, 2020, Board Audit Committee Recommendation to Accept Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2019.
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20-0990

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-0990
Ver.: 1
Agenda #: *3.5.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of October 23-November 5, 2020.
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20-0957

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-0957
Ver.: 1
Agenda #: *3.6.
Type: Consent Calendar Item
Title: Approval of Minutes.
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20-0876

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-0876
Ver.: 1
Agenda #: 4.1.
Type: Board of Directors Item
Title: Proposed Conversion of Santa Clara Valley Water District (Valley Water) Fish and Aquatic Habitat Collaborative Effort (FAHCE) Ad Hoc Committee to a Standing Board Committee.
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20-1022

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1022
Ver.: 1
Agenda #: 4.2.
Type: Board of Directors Item
Title: Consider the October 21, 2020, Board Audit Committee Recommendation to Receive and Discuss the Final Audit Report and Management Response for the Real Estate Services Audit Conducted by TAP International, Inc.
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20-1037

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-1037
Ver.: 1
Agenda #: *4.3.
Type: Consent Calendar Item
Title: Board Committee Reports.
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19-0806

Tue, 13 Jan 2026 16:43:59 GMT

File #: 19-0806
Ver.: 1
Agenda #: 6.1.
Type: Watersheds Item
Title: Approve Amendment No. 3 to Agreement No. A3967A with Wood Rodgers, Inc. for Design Consultant Services for the Lower Penitencia Creek Improvements Project, Project No. 40334005, CAS No. 4680, Increasing the fee by $455,132 for a Total Revised Not-to-exceed Fee of $2,573,886 (Milpitas) (District 3).
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20-0883

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-0883
Ver.: 1
Agenda #: 6.2.
Type: Watersheds Item
Title: Consider the Initial Study and Mitigated Negative Declaration; Adopt the Resolutions (2) Making Responsible Agency Findings, and Authorizing Land Lot Line Adjustment and Exchange of Real Property; and Authorize the Chief Executive Officer to Execute the Joint Use Agreement and All Necessary Documents to Affect the Lot Line Adjustment and Real Property Exchange, with the City of Cupertino for the Regnart Creek Trail Project. (Cupertino) (District 5).
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20-0936

Tue, 13 Jan 2026 16:43:59 GMT

File #: 20-0936
Ver.: 1
Agenda #: 9.1.
Type: CEO Item
Title: Authorize the Chief Executive Officer to Apply for and Submit a Grant from the California Department of Water Resources; Adopt a Resolution Authorizing a Proposal for Funding and Designating a Representative to Execute an Agreement and Amendments; Authorize District Counsel to Execute Attorney’s Certification; and Authorize the Chief Executive Officer or Designee to Sign and Submit Invoices and Requests for Reimbursement, and Provide Management Support Services, as Deemed Necessary and Appropriate, for the Lower Penitencia Creek Improvements Project, Project No. 40334005 (San Jose) (District 3).
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20-1068

Tue, 13 Jan 2026 16:44:00 GMT

File #: 20-1068
Ver.: 1
Agenda #: *9.2.
Type: CEO Item
Title: CEO and Chiefs’ Report.
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