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File #: 21-1053    Version: 1 Name:
Type: Consent Calendar Item Status: Agenda Ready
File created: 9/22/2021 In control: Board of Directors
On agenda: 10/12/2021 Final action:
Title: Approval of Minutes.
Attachments: 1. Attachment 1: 032521 Special CS Meeting Minutes, 2. Attachment 2: 032621 Special Meeting and CS Minutes, 3. Attachment 3: 062221 CS and Regular Meeting Minutes, 4. Attachment 4: 070621 Special CS Meeting Minutes

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 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:  032521 Special and Closed Session Meeting Minutes

Attachment 2:  032621 Special Meeting and Closed Session Minutes

Attachment 3:  062221 Closed Session and Regular Meeting Minutes

Attachment 4:  070621 Special Closed Session 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.