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25-0382
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Conference with Real Property Negotiators Pursuant to Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in APNs: 078-010-001, 078-010-004 (Merced County), 865-10-023, 865-10-022, 898-10-024, 898-10-020, 898-11-003, 898-11-004, 898-11-008, 898-11-016, 898-11-020, 898-11-021, 898-11-022, 898-11-023, 898-11-025, 898-11-030, 898-11-032, 898-13-001, 898-13-002, 898-13-003, 898-13-004 (Santa Clara County)
Agency Negotiators: Melanie Richardson, Rita Chan, Ryan McCarter, Julianne O’Brien
Negotiating Parties: Edmund Jin, Eva Lu | | |
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25-0383
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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25-0399
| 1 | 2.3. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board | | |
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24-0781
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2026-30 Five-Year Plan. (Continued from April 8, 2025) (*Previously Listed as Item 3.4) | | |
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25-0292
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing on the Final Program Environmental Impact Report and Engineer’s Report for the Pipeline Maintenance Program, Adopt a Resolution Certifying the Final Program Environmental Impact Report and Adopting the Mitigation Monitoring and Reporting Program, Findings of Fact, and Statement of Overriding Considerations; Adopt a Resolution Approving the Engineer’s Report; and Approve the Pipeline Maintenance Program. (*Previously Listed as Item 3.5) | | |
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25-0372
| 1 | 4.1. | | Time Certain Item | Adopt a Resolution Expressing Appreciation to Dr. Sara Cody for her Dedicated Years of Public Service to the People of Santa Clara County and Honoring her Retirement. (*Previously Listed as Item 4.1) | | |
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25-0370
| 2 | 4.2. | | Consent Calendar Item | Adopt a Resolution Declaring May 17, 2025, as National River Cleanup Day in Santa Clara County. | | |
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25-0294
| 1 | 4.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the South Babb Flood Mitigation Project, under the Watersheds Asset Rehabilitation Program, Project No. 62084001, Contract No. CO716 (San Jose, District 6). | | |
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25-0302
| 1 | 4.4. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Stevens Creek Evelyn Fish Passage Project, under the Watersheds Asset Rehabilitation Program, Project No. 62084001, Contract No. C0708 (Mountain View, District 7). | | |
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25-0324
| 1 | 4.5. | | Consent Calendar Item | Approve the New Membership Nomination for Appointment for a Two-Year Term to the Agricultural Water Advisory Committee. | | |
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25-0339
| 1 | 4.6. | | Consent Calendar Item | Approve Agreement No. A5406X for Moffett Park Green Link Bordeaux-Borregas Bridge Project Completion - Google Conveyance and Santa Clara Valley Water District Acceptance of Santa Clara Valley Water District Floodwalls - Santa Clara Valley Water District’s Sunnyvale East and Sunnyvale West Channels Flood Protection Project, Project No. 26074002 (Sunnyvale, District 3). | | |
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25-0033
| 1 | 4.7. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: SB 454 (McNerney) PFAS Mitigation Fund, SB 599 (Caballero) Atmospheric Rivers Forecast Improvement Program, SB 682 (Allen) Product Bans Intentionally Added PFAS, SB 753 (Cortese) Regulation of Abandoned Shopping Carts, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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25-0319
| 3 | 4.8. | | Consent Calendar Item | Denial of Claim of Monarch Leasing Inc. | | |
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25-0387
| 1 | 5.1. | | Board of Directors Item | Adopt a Resolution Providing for an Appointment and Compensation of the Clerk of the Board. | | |
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25-0322
| 1 | 7.1. | | Watersheds Item | Approve Amendment No. 1 to Agreement No. A4455A with Montrose Environmental Solutions, Inc. (Formerly Horizon Water and Environment, LLC) for Environmental Planning and Permitting Services for the Stream Maintenance Program Renewal, Project No. 00041022, Increasing Not-to-Exceed Fee by $254,867 for a Revised Total Not-to-Exceed Fee of $2,392,319 and Extending the Term 18 Months, through November 11, 2027. | | |
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25-0281
| 1 | 7.2. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Waive a Minor Irregularity, Approve the Contingency Fund, and Award the Construction Contract to Disney Construction, Inc., for the Permanente and Hale Creeks Concrete Channel Repair, Under the Watershed Asset Rehabilitation Program, Project No. 62084001, Contract No. C0707 (Mountain View and Los Altos, District 7). | | |
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25-0361
| 1 | 7.3. | | Watersheds Item | Approve an Increase of $1,168,431.87 to the Construction Contract Contingency Sum for the Upper Llagas Creek Flood Protection Project, Phase 2A, Project No. 26174052, Contract No. C0665 (Morgan Hill, District 1). | | |
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25-0348
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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