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26-0197
| 1 | *2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE DISCIPLINE
Pursuant to Government Code Section 54957(b)(1) | | |
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26-0198
| 1 | *2.2. | | 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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26-0215
| 1 | *3.3. | | Time Certain Item | Time Open for Public Comment on any Item not on the Agenda. | | |
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25-1030
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing on the Final Mitigated Negative Declaration and Engineer’s Report for the Vasona Pump Station Upgrade Project, Project No. 92264001; Adopt a Resolution Adopting the Final Mitigated Negative Declaration and the Mitigation and Reporting Program; Adopt a Resolution Approving the Engineer’s Report; and Approve the Project for the Vasona Pump Station Upgrade Project (Los Gatos, District 7). | | |
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26-0034
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing to Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month, and to Consider Meeting Compensation Amount for Calendar Year 2026. | | |
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26-0207
| 1 | *3.6. | | Time Certain Item | Consider Memoranda of Understanding between the Santa Clara Valley Water District and Employees Association - AFSCME Local 101, Engineers Society - IFPTE Local 21, and Professional Managers Association - IFPTE Local 21; and Adopt Resolutions (3) Approving Terms of Memoranda (January 1, 2026 through December 31, 2029). | | |
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25-0872
| 2 | 4.1. | | Consent Calendar Item | Adopt a Resolution Setting the Time and Place of a Public Hearing on the Report on Activities in Protection and Augmentation of Water Supplies of the Santa Clara Valley Water District and Proposed Fiscal Year 2026-2027 Groundwater Production Charges and Surface Water Charges, Beginning April 14, 2026, at 1:00 p.m. and Concluding April 28, 2026, at 1:00 p.m. | | |
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26-0178
| 1 | *4.2. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of January 23 Through February 5, 2026. | | |
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26-0078
| 1 | *4.3. | | Consent Calendar Item | Approval of the January 13, 2026, Minutes. | | |
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26-0182
| 1 | *5.1. | | Board of Directors Item | (ITEM REMOVED FROM AGENDA) Adopt a Resolution Appointing an Interim CEO and Authorizing the Associated Compensation. | | |
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26-0200
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. | | |
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26-0143
| 1 | 7.1. | | Watersheds Item | Approve the Agreements with Two Consultant Firms: Stillwater Ecosystem, Watershed & Riverine Sciences, DBA Stillwater Sciences, Agreement No. A5566A; and TRIPLE HS, INC. DBA H. T. Harvey & Associates, Agreement No. A5567A, to Provide On-Call Biological Services, PlanetBids File No.VW0597, for a Shared Aggregate Total Not-To-Exceed fee of $3,000,000. | | |
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26-0051
| 1 | 8.1. | | Assistant CEO Item | Approve a Budget Adjustment in the Amount of $3,945,234 and Approve an Increase of $2,500,000 to the Construction Contract Contingency Sum for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Coyote Creek Stream Augmentation Fish Protection Measure: Chillers Plant Project, Project No. 91864008, Contract No. C0701 (Morgan Hill, District 1). | | |
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26-0201
| 1 | *10.1. | | Consent Calendar Item | CEO and Chiefs’ Reports. | | |
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25-0914
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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25-1030
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing on the Final Mitigated Negative Declaration and Engineer’s Report for the Vasona Pump Station Upgrade Project, Project No. 92264001; Adopt a Resolution Adopting the Final Mitigated Negative Declaration and the Mitigation and Reporting Program; Adopt a Resolution Approving the Engineer’s Report; and Approve the Project for the Vasona Pump Station Upgrade Project (Los Gatos, District 7). | | |
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26-0034
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing to Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month, and to Consider Meeting Compensation Amount for Calendar Year 2026. | | |
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26-0034
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing to Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month, and to Consider Meeting Compensation Amount for Calendar Year 2026. | | |
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