File #: 19-0921    Version: 1 Name:
Type: Board of Directors Item Status: Agenda Ready
File created: 9/19/2019 In control: Board of Directors
On agenda: 10/8/2019 Final action:
Title: Board Committee Reports. Standing Reports (Verbal Reports): 1. Delta Conveyance Design and Construction Authority (DCA) Update 2. Delta Conveyance Finance Authority (Finance Authority) Update Board Committees (Summary or Meeting Agenda): 3. Board Audit Committee (BAC) 4. Board Policy and Planning Committee (BPPC) 5. Capital Improvement Program (CIP) Committee 6. Coyote Flood Risk Reduction (CFRR) Ad Hoc Committee 7. Diversity and Inclusion (D&I) Ad Hoc Committee 8. Fishery and Aquatic Habitat Collaborative Effort (FAHCE) Ad Hoc Committee 9. Homeless Encampment Ad Hoc Committee (HEAHC) 10. Recycled Water Committee (RWC) 11. Water Conservation and Demand Management (WCDM) Committee 12. Water Storage Exploratory Committee (WSEC) Board Advisory Committees (Summary or Meeting Agenda): 13. Agricultural Water Advisory Committee (AWAC) 14. Environmental and Water Resources Committee (EWRC) 15. Santa Clara Valley Water Commission (Water Commission) 16. Youth Commission Board Joint Com...
Sponsors: Michelle Meredith
Attachments: 1. *Attachment 1: Handout 4.1 9-A: Letter, T. Mulvey, 2. *Attachment 2: Handout 4.1 11-A: 091719 WCDM Summary, 3. *Attachment 3: Handout 4.1 11-B: 092519 WCDM Summary, 4. *Attachment 4: Handout 4.1 18-A: 090519 JRWAC Summary

BOARD AGENDA MEMORANDUM

 

 

SUBJECT:

Title

Board Committee Reports.

Standing Reports (Verbal Reports):

1.                     Delta Conveyance Design and Construction Authority (DCA) Update
2.                     Delta Conveyance Finance Authority (Finance Authority) Update

Board Committees (Summary or Meeting Agenda):
3.                     Board Audit Committee (BAC)
4.                     Board Policy and Planning Committee (BPPC)
5.                     Capital Improvement Program (CIP) Committee 
6.                     Coyote Flood Risk Reduction (CFRR) Ad Hoc Committee
7.                     Diversity and Inclusion (D&I) Ad Hoc Committee
8.                     Fishery and Aquatic Habitat Collaborative Effort (FAHCE) Ad Hoc Committee
9.                     Homeless Encampment Ad Hoc Committee (HEAHC)
10.                     Recycled Water Committee (RWC)
11.                     Water Conservation and Demand Management (WCDM) Committee
12.                     Water Storage Exploratory Committee (WSEC)

Board Advisory Committees (Summary or Meeting Agenda):
13.                     Agricultural Water Advisory Committee (AWAC)
14.                     Environmental and Water Resources Committee (EWRC)
15.                     Santa Clara Valley Water Commission (Water Commission)
16.                     Youth Commission 

Board Joint Committees (Summary or Meeting Agenda):
17.                     Joint Recycled Water Advisory Committee (JRWAC) (Sunnyvale)
18.                     Joint Recycled Water Advisory Committee (JRWAC) (East PA/PA/MV)
19.                     Joint Recycled Water Policy Advisory Committee (JRWPAC) (SJ/SC/TPAC)
20.                     Joint Water Resources Committee (JWRC) (Gilroy/Morgan Hill)
21.                     San Felipe Division Reach One

External Committees/Agencies (Verbal Report):
22.                     ACWA and ACWA Joint Powers Insurance Authority
23.                     Baylands Shoreline Steering Committee
24.                     California WateReuse Association
25.                     Joint Venture Silicon Valley Board of Directors
26.                     Landscape Committee
27.                     Local Agency Formation Commission (LAFCO)
28.                     Northern California Latino Water Coalition
29.                     Pajaro River Watershed Flood Protection Authority
30.                     Redevelopment Dissolution Countywide Oversight Board of Santa Clara County
31.                     Safe, Clean Water Independent Monitoring Committee (IMC)
32.                     San Francisquito Creek JPA
33.                     Santa Clara County Water Retailers
34.                     Santa Clara Valley Habitat Conservation Plan JPA
35.                     San Luis and Delta-Mendota Water Authority Board and Delta Habitat Conservation & Conveyance Plan Steering Committee
36.                     Santa Clara County Emergency Operations Area Council
37.                     Santa Clara County Recycling and Waste Reduction Commission
38.                     Santa Clara County Special Districts Association
39.                     South County Regional Wastewater Authority (SCRWA)
40.                     Station Area Advisory Group (SAAG)
41.                     Zone 7, EBRPD, ACWD, SCVWD, LARPD and Tri-Valley Conservancy Liaison Committee

 

End

Body

ATTACHMENTS:

*Handout 4.1 9-A:  Letter, T. Mulvey

*Handout 4.1.11-A: 091719 WCDM Summary

*Handout 4.1 11-B: 092519 WCDM Summary
*Handout 4.1.18-A: 090519 JRWAC Summary


 



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.