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25-0797
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
Three potential cases. | | |
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25-0823
| 1 | *2.2. | | Closed Session | ITEM REMOVED FROM AGENDA
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Amanda Aguirre, et al. v. Santa Clara Valley Water District
Santa Clara County Superior Court Case No. 23CV415312 | | |
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25-0833
| 1 | *2.3. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE DISCIPLINE
Pursuant to Government Code Section 54957(b)(1) | | |
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25-0834
| 1 | *2.4. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION
Significant Exposure to Litigation
Government Code Section 54956.9(d)(2)
Number of cases: Multiple | | |
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25-0805
| 1 | 3.4. | | Time Certain Item | Receive an Informational Presentation from the County of Santa Clara on Actions Related to Federal Budget Cuts and Consider Taking a Position on Measure A. | | |
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25-0820
| 1 | *3.5. | | Time Certain Item | *Consider Candidates for Vacant Director Positions on the Santa Clara Valley Water District Public Facilities Financing Corporation. | | |
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25-0793
| 1 | *4.1. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of September 5 - 18, 2025. | | |
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25-0819
| 1 | *4.2. | | Consent Calendar Item | Approval of Minutes. | | |
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25-0765
| 2 | *5.1. | | Board of Directors Item | Water Supply and Demand Management Committee Recommendation to Direct Staff to Send a Letter to Cities in Santa Clara County Encouraging Participation in Model Water Efficient New Development Ordinance (MWENDO). | | |
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25-0792
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. (*Previously Listed as Item 5.1) | | |
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25-0669
| 1 | *6.1. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Ranger Pipelines Incorporated, for the West Pipeline Inspection and Rehabilitation Project - Phase 2, as Part of the 10-Year Pipeline Inspection and Rehabilitation Project, Project No. 95084002, Contract No. 0719 in the Sum of $17,479,040 (City of Saratoga, City of Cupertino, and City of Los Altos, Districts 5 and 7). | | |
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25-0665
| 1 | *6.2. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Cratus, Inc. for the South County Recycled Water Pipeline Phase 1C Project, Project No. 91094009, Contract No. C0723 in the Sum of $3,270,000 (City of Gilroy, Unincorporated Santa Clara County, District 1). | | |
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25-0749
| 1 | 7.1. | | Watersheds Item | Adopt a Resolution Declaring Portions of Real Property Owned by the Santa Clara Valley Water District (APN: 015-35-033 and APN: 015-35-012) to be Exempt Surplus Land; Authorize Conveyance of Real Property Interests with City of Sunnyvale; Execution of Cost Sharing Agreement with City of Sunnyvale; and Execution of Operation and Maintenance Agreement with City of Sunnyvale for the Sunnyvale East and West Channels Flood Protection Project, Project No. 26074002 (Sunnyvale, District 3). | | |
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25-0776
| 1 | 7.2. | | Watersheds Item | Approve Amendment No. 5 to Agreement No. A4464A, with AECOM Technical Services, Inc., for Design Services for the Federal Energy Regulatory Commission Order Compliance Coyote Creek Flood Management Measures Project, Project No. 91864007, and the Coyote Creek Flood Protection Project, Project No. 26174043, CAS File No. 5157, Increasing the Not-to Exceed Fee by $7,342,505 for a Total Not-to-Exceed Fee of $24,997,196 and Extending the Agreement Term (San Jose, Districts 2, 3, and 6). | | |
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25-0657
| 1 | *8.1. | | Assistant CEO Item | Adopt a Resolution Providing for a Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee of the Santa Clara Valley Water District - Superseding Resolution No. 21-10 Establishing New Conflict of Interest Disclosure Requirements for Members of the Safe, Clean Water and Natural Flood Protection Program's Independent Monitoring Committee. | | |
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25-0761
| 1 | 8.2. | | Assistant CEO Item | Approve a Sole Source Designation for the Shoreblock EPEC SD-900 OCT Product; Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Anderson Dam Seismic Retrofit Project Project No. 91864005, Contract No. C0702 (Morgan Hill, District 1). | | |
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25-0791
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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25-0780
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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