Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/9/2026 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0542 1*2.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to litigation pursuant to Government Code section 54956.9(d)(2): One Potential Case   Not available Not available
26-0543 1*2.2. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to litigation pursuant to Government Code section 54956.9(d)(2): Four Potential cases   Not available Not available
26-0547 1*2.3. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: District Counsel   Not available Not available
26-0548 1*2.4. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: Clerk of the Board   Not available Not available
26-0540 1*2.5. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957(b)(1) Title: Chief Executive Officer (*Previously Listed as Item 2.3)   Not available Not available
26-0541 1*2.6. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957(b)(1) Title: District Counsel (*Previously Listed as Item 2.4)   Not available Not available
26-0528 1*2.7. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) One Potential Case (Continued from May 26, 2026) (*Previously Listed as Item 2.5)   Not available Not available
26-0456 1*3.5. Time Certain ItemConduct a Public Hearing on the 2025 Urban Water Management Plan and Water Shortage Contingency Plan.   Not available Not available
26-0483 13.6. Time Certain ItemAdoption of 2025 Urban Water Management Plan and Water Shortage Contingency Plan.   Not available Not available
26-0322 24.1. Consent Calendar ItemAdopt a Resolution Requesting and Consenting to Consolidation of Election for November 3, 2026, and Requesting Consolidation and Performance of Services from the County of Santa Clara Registrar of Voters.   Not available Not available
26-0481 14.2. Consent Calendar ItemAdopt a Resolution Establishing Appropriations Limit for Fiscal Year 2026-27.   Not available Not available
26-0508 24.3. Consent Calendar ItemReview and Adopt “Reasonable Efforts” to Comply with Senate Bill 707 to Invite Groups that Do Not Traditionally Participate in Public Meetings to Attend Those Meetings.   Not available Not available
26-0462 14.4. Consent Calendar ItemApprove Reappointments to the Renewed Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.   Not available Not available
26-0491 14.5. Consent Calendar ItemApprove Reappointments for a Two-Year Term to the Environmental and Water Resources Committee.   Not available Not available
26-0286 14.6. Consent Calendar ItemAccept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Security Upgrades and Enhancements Project, Swinerton Builders, Contractor, Project No. 60204022, Contract No. C0713 for Coyote Pumping Plant (Morgan Hill, District 1), Santa Teresa Water Treatment Plant (San Jose, District 7), Winfield Complex (San Jose, District 4), Headquarters Corporate Yard (San Jose, District 4), and Silicon Valley Advanced Water Purification Center (San Jose, District 3).   Not available Not available
26-0092 1*4.7. Consent Calendar ItemApproval of Minutes from May 12, 2026.   Not available Not available
26-0525 1*4.8. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of May 22, 2026, through June 4, 2026.   Not available Not available
26-0526 1*5.1. Board of Directors ItemBoard Committee Reports.   Not available Not available
26-0545 1*5.2. Board of Directors Item*Adopt a Resolution Appointing and Providing for the Compensation of the Interim District Counsel, Effective June 9, 2026, Until a New Permanent Incumbent is Appointed Through a Competitive Recruitment Process.   Not available Not available
26-0482 2*5.3. Board of Directors ItemConsider the May 19, 2026, Board Policy and Monitoring Committee Recommendation to Approve the Technology Disruption Policy for Board Meetings.   Not available Not available
26-0436 16.1. Water Utility Enterprise ItemReceive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Con-Quest Contractors Inc. for the Penitencia Delivery and Force Main Inspection and Rehabilitation Project, Project No.95084005, Contract No. C0727 in the Sum of $6,591,000 (San Jose, District 3).   Not available Not available
26-0453 1*6.2. Water Utility Enterprise ItemApprove the Agreement A5779A with AECOM Technical Services, Inc., for Design Consultant Services for the Pure Water Silicon Valley Demonstration Facility Project, Project No. 91294001, PB File No. VW0473, for a Total Not-To-Exceed Fee of $4,499,917.   Not available Not available
26-0368 18.1. Assistant CEO Item5-Year Implementation Plan for Fiscal Years 2027-2031 for the Safe, Clean Water and Natural Flood Protection Program.   Not available Not available
26-0527 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Not available
26-0003 1*13.1. Future Board Agenda ItemReview the Fiscal Year 2026 Board Policy Planning Calendar.   Not available Not available