File #: 24-0862    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 9/12/2024 In control: Board of Directors
On agenda: 11/12/2024 Final action:
Title: Approval of Minutes.
Attachments: 1. Attachment 1: 091024 CS and Regular Meeting Minutes

BOARD AGENDA MEMORANDUM

 

Government Code § 84308 Applies:  Yes    No 
(If “YES” Complete Attachment A - Gov. Code § 84308)

 

SUBJECT:

Title

Approval of Minutes.

 

 

End

RECOMMENDATION:

Recommendation

Approve the minutes.

 

 

Body

SUMMARY:

In accordance with the Ralph M. Brown Act, a summary of discussions and details of all actions taken by the Santa Clara Valley Water District (Valley Water) Board during open and public Board of Directors meetings are transcribed and submitted to the Board for review and approval. 

 

Once approved by the Board, the minutes transcripts are finalized and added to Valley Water’s historical records archive, serving as the official historical record of the Board's meetings.

 

 

ENVIRONMENTAL JUSTICE AND EQUITY IMPACT:

There are no environmental justice and equity impacts associated with the approval of the minutes. This action is unlikely to or will not result in human health or environmental effects and is not associated with an equity opportunity.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action does not constitute a project under CEQA because it does not have a potential for resulting in direct or reasonably foreseeable indirect physical change in the environment.

 

 

ATTACHMENTS:

Attachment 1: 091024 CS and Regular Meeting Minutes

 

 

UNCLASSIFIED MANAGER:

Manager

Michele King, 408-630-2711




Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.