|
25-0584
| 1 | 2.1. | | Closed Session | 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) | | |
Not available
|
Not available
|
|
25-0678
| 1 | 2.2. | | Closed Session | CLOSED SESSION
THREAT TO PUBLIC SERVICES OR FACILITIES
Pursuant to Government Code Section 54957(a) | | |
Not available
|
Not available
|
|
25-0609
| 1 | 2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One potential case | | |
Not available
|
Not available
|
|
25-0679
| 1 | 2.4. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: M. Richardson, T. Yoke, P. McElroy, A. Lee, E. Meeks, J. Carlos Orellana, L. Mason, E. Kreisberg
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association
Unrepresented Employees: All Valley Water Unclassified Positions
(*Previously listed as Item 2.4) | | |
Not available
|
Not available
|
|
25-0587
| 1 | 3.4. | | Time Certain Item | Receive an Update on the Issuance of Water System Refunding Bonds in an Aggregate Not-to-Exceed Amount of $520 Million and Adopt a Resolution Approving the Form of a Preliminary Official Statement. | | |
Not available
|
Not available
|
|
25-0563
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Declaring a Portion of Real Property Owned by the Santa Clara Valley Water District as Exempt Surplus Land, Making Responsible Agency Findings Under the California Environmental Quality Act, and Authorize Conveyance of Real Property Interest to the City of Milpitas; Authorize the Interim Chief Executive Officer to Negotiate and Execute a Purchase and Sale Agreement for the South Milpitas Vehicular Bridge Project, APN No. 086-37-018, Real Estate File No. 4049-6.1 (Milpitas, District 3). | | |
Not available
|
Not available
|
|
25-0622
| 1 | 4.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the South County Recycled Water Pipeline Phase 1C Project, Project No. 91094009, Contract No. C0723 (Gilroy, Unincorporated Santa Clara County, District 1). | | |
Not available
|
Not available
|
|
25-0037
| 1 | 4.3. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 454 (Kalra) Migratory Birds: California Migratory Bird Protection Act, SB 650 (Cabaldon) The Sacramento-San Joaquin Delta Reform Act of 2009, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
Not available
|
Not available
|
|
25-0593
| 1 | 4.4. | | Consent Calendar Item | Approve a Sole Source Designation, Adopt Plans and Specifications and Authorize Advertisement for Bids for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044, Contract No. C0711 (San Jose, District 3). | | |
Not available
|
Not available
|
|
25-0617
| 1 | 4.5. | | Consent Calendar Item | Consider and Approve Appointments to the Safe, Clean Water and Natural Flood Protection Independent Monitoring Committee. | | |
Not available
|
Not available
|
|
25-0650
| 1 | 4.6. | | Consent Calendar Item | Approval of Minutes. | | |
Not available
|
Not available
|
|
25-0654
| 1 | 4.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of July 4, 2025 - July 17, 2025. | | |
Not available
|
Not available
|
|
25-0627
| 1 | 7.1. | | Watersheds Item | Approve a Portion of Santa Clara Valley Water District’s Fiscal Year 2025-26 Annual Member Contribution to the San Francisquito Creek Joint Powers Authority Operating Budget for “Operations/Administration and Reserves” in the Amount of $329,097.18 (Palo Alto, District 7). | | |
Not available
|
Not available
|
|
25-0626
| 1 | 7.2. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to GSW Construction, Inc. for the Palo Alto Flood Basin Tide Gate Structure Seismic Retrofit and Rehabilitation Project, Project No.10394001, Contract No. C0710 in the sum of $2,782,645.00 (Palo Alto, District 7). | | |
Not available
|
Not available
|
|
25-0534
| 1 | 8.1. | | Assistant CEO Item | Approve Agreement A5464A with GEI Consultants, Inc., for Construction Management Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, for a Not-to-Exceed fee of $180,717,246 (Morgan Hill, District 1). | | |
Not available
|
Not available
|
|
25-0568
| 1 | 10.1. | | CEO Item | Approve the Central Fiscal Year 2024-25 Year-End and Fiscal Year 2025-26 Budget Adjustments. | | |
Not available
|
Not available
|
|
25-0508
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
Not available
|
Not available
|