File #: 23-0221    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 2/15/2023 In control: Board of Directors
On agenda: 2/28/2023 Final action:
Title: Approval of Minutes.
Attachments: 1. Attachment 1: 011823 Special Meeting Minutes, 2. Attachment 2: 012423 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 Board discussions, and details of all actions taken by the Board, during all open and public Board of Directors meetings, is transcribed and submitted to the Board for review and approval. 

 

Upon Board approval, minutes transcripts are finalized and entered into the District's historical records archives and serve as historical records of the Board's meetings.

 

 

ENVIRONMENTAL JUSTICE IMPACT:

There are no Environmental Justice impacts associated with this item.

 

 

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:  011823 Special Meeting Minutes

Attachment 2:  012423 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.