File #: 18-0661    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 8/2/2018 In control: Board of Directors
On agenda: 8/14/2018 Final action:
Title: Approval of Minutes.
Attachments: 1. Attachment 1: 050818 Special Meeting, 2. Attachment 2: 050818 Regular Meeting, 3. Attachment 3: 052218 Regular Meeting, 4. Attachment 4: 052318 Special Meeting, 5. Attachment 5: 060818 Special Meeting, 6. Attachment 6: 061218 Regular Meeting, 7. Attachment 7: 062018 Special Closed Session Meeting, 8. Attachment 8: 062618 Regular Meeting, 9. *Attachment 8-A: Handout, 060818 Special Meeting Comments, 10. Attachment 9: 062718 Special Closed Session Meeting, 11. Attachment 10: 062718 Special Meeting, 12. *Attachment 10-A: Handout, S. Moreno, 13. Attachment 11: 070618 Special Meeting, 14. *Attachment 12: 071018 Regular Meeting

BOARD AGENDA MEMORANDUM

 

 

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.

 

 

FINANCIAL IMPACT:

There is no financial impact associated with this item.

 

 

CEQA:

The recommended action is a ministerial action and thus is not subject to the requirements of CEQA.

 

 

 

ATTACHMENTS:

Attachment 1:  050818 Special Meeting

Attachment 2:  050818 Regular Meeting

Attachment 3:  052218 Regular Meeting

Attachment 4:  052318 Special Meeting

Attachment 5:  060818 Special Meeting

Attachment 6:  061218 Regular Meeting

Attachment 7:  062018 Special Closed Session Meeting

Attachment 8:  062618 Regular Meeting

*Attachment 8-A:  Handout, 060818 Special Meeting Comments

Attachment 9:  062718 Special Closed Session Meeting

Attachment 10:  062718 Special Meeting

Attachment 11:  070618 Special Meeting

*Attachment 12:  071018 Regular Meeting

 

 

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.