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26-0369
| 1 | *2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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26-0338
| 1 | *2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer
(*Previously Listed as Item 2.1) | | |
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26-0386
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION
Pursuant to Govt. Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. Eisenberg
Santa Clara Co. Superior Court, No. 24CV436448 | | |
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25-0873
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing on the February 2026 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases in Groundwater Production Charges, Surface Water Charges, and Recycled Water Charges for Fiscal Year 2026-27. | | |
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26-0229
| 2 | 4.1. | | Consent Calendar Item | Adopt a Resolution Recognizing Wednesday, April 22, 2026, as Earth Day. | | |
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26-0287
| 4 | 4.2. | | Consent Calendar Item | Adopt a Resolution Expressing Appreciation of the Santa Clara Valley Water District Volunteers and Their Contributions During 2026 National Volunteer Week. | | |
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26-0269
| 1 | 4.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Federal Energy Regulatory Commission Order Compliance Project Live Oak Restoration Reach Project, as part of the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Contract No. C0726 (Morgan Hill, District No.1). | | |
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26-0275
| 1 | 4.4. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Coyote Creek Flood Protection Project, Project No. 26174043, Contract No. C0724, (San Jose, Districts 2, 3, and 6). | | |
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26-0053
| 2 | 4.5. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Hale Creek Enhancement Pilot Project, Stage 2, Milestone 3, McGuire and Hester, Project No. 26164001, Contract No. C0667 (Mountain View, Los Altos, District 7). | | |
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25-0874
| 1 | 4.6. | | Consent Calendar Item | Set the Time and Date for a Public Hearing on the Fiscal Year 2026-2027 Flood Control Benefit Assessments on May 12, 2026 at 1:00 p.m. | | |
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26-0083
| 1 | *4.7. | | Consent Calendar Item | Approval of Minutes from March 10, 2026. | | |
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26-0325
| 1 | *4.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of March 20, Through April 9, 2026. | | |
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26-0344
| 2 | 5.1. | | Board of Directors Item | Complaint Against a Board Member. | | |
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26-0321
| 2 | *5.2. | | Board of Directors Item | Consider the March 17, 2026, Board Policy and Monitoring Committee Recommendation to Update the Board Member Travel Policy. | | |
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26-0324
| 1 | *5.3. | | Consent Calendar Item | Board Committee Reports. | | |
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26-0326
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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25-0920
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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