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25-0497
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. EFuel Investments San Jose LLC, et al.
(Santa Clara County Superior Court, Case No. 23CV416095) | | |
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25-0592
| 1 | *2.2. | | Closed Session | (ITEM REMOVED FROM AGENDA)
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 | | |
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25-0561
| 1 | *2.3. | | 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, B. Hopper, E. Kreisberg
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association
Unrepresented Employees: All Valley Water Unclassified Positions
(*Continued from June 10, 2025) | | |
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25-0518
| 1 | 3.4. | | Time Certain Item | Receive Information on Consultant Study Regarding Santa Clara Valley Water District’s Water Use Projections, Water Demand Elasticity, and Customer Affordability Study; and Provide Feedback to Staff. | | |
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25-0521
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Adopting the Fiscal Year 2025 Emergency Operations Plan. | | |
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25-0413
| 1 | 4.2. | | Consent Calendar Item | Approve a Sole Source Designation, Adopt Plans and Specifications, and Authorize Advertisement for Bids for the West Pipeline Inspection and Rehabilitation Project - Phase 2, as Part of the 10-Year Pipeline Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0719 (Los Gatos, Campbell, Saratoga, Cupertino, Los Altos, and Santa Clara, Districts 4, 5, and 7). | | |
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25-0094
| 1 | 4.3. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: S. 1760 (Curtis) - Restoring WIFIA Eligibility Act of 2025; H.R. 2907 (Stanton) - Save Building Resilient Infrastructure and Communities (Save BRIC) Act; S. 324 (Rosen) - Smarter Weather Forecasting for Water Management, Farming, and Ranching Act of 2025; And Other Legislation That May Require Consideration by the Board. | | |
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25-0035
| 1 | 4.4. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 11 (Lee) The Social Housing Act, AB 1319 (Schultz) Protected species: California Endangered Species Act, SB 466 (Caballero) Drinking water: hexavalent chromium: civil liability: exemption, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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25-0529
| 1 | 4.5. | | Consent Calendar Item | Approve the Fiscal Year 2025 Schedule Adjustments to Projects in the Safe, Clean Water and Natural Flood Protection Program. | | |
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25-0154
| 1 | 4.6. | | 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 Federal Energy Regulatory Commission Order Compliance Project Coyote Creek Flood Management Measures Project, Stage 1 - Civil Work (Milestones 1 and 1B), Gordon N. Ball, Inc., Contractor, Project No. 91864007, Contract No. C0690 (San Jose, Districts 2, 3 and 6). | | |
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25-0189
| 1 | 4.7. | | 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 Snell Pipeline Inspection and Rehabilitation Project, as part of the 10-Year Pipeline Inspection and Rehabilitation Project, Con-Quest Contractors Inc., Contractor, Project No. 95084002, Contract No. C0698 (San Jose, Districts 1, 4, 6, 7). | | |
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25-0555
| 1 | *4.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 6 - 19, 2025. | | |
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25-0567
| 1 | *4.9. | | Consent Calendar Item | Approval of Minutes. | | |
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25-0495
| 2 | 5.1. | | Board of Directors Item | Consider the April 14, 2025, Board Policy Monitoring Committee Recommendation to Adopt an Amended and Restated Resolution Adopting a Standard Rate Schedule for Services and Activities Regulated by the Water Resources Protection Ordinance and for Certain Licenses and Costs Associated with Real Property Transactions. | | |
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25-0544
| 2 | *5.2. | | Board of Directors Item | Consider the June 17, 2025, Board Audit Committee Recommendation to Approve Amendment No. 2 to Agreement A4570A with Sjoberg Evashenk Consulting, Inc., to Provide Board Audit Consultant Services, Extending the Agreement Term to November 22, 2026, and to Increase the Not-to-Exceed by $600,000, Resulting in a Total Not-to-Exceed Fee of $1,400,000. | | |
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25-0556
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports.
(*Previously Listed as Item 5.2) | | |
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25-0523
| 1 | *7.1. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Granite Rock Company 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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25-0539
| 1 | *7.2. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Granite Rock Company, for the South Babb Flood Mitigation Project, under the Watershed Asset Rehabilitation Program, Project No. 62084001, Contract No. C0716 in the Sum of $1,225,742 (San Jose, District 6). | | |
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25-0509
| 1 | 8.1. | | Assistant CEO Item | Approve Amendment No. 1 to Agreement No. A4932A with Stillwater Sciences, for Regulatory Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Increasing the Not-to-Exceed Fee by $918,593 for a Revised Total Not-to-Exceed Fee of $2,918,593 and Extending the Agreement Term to December 31, 2028 (Morgan Hill, District 1). | | |
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25-0543
| 1 | *9.1. | | External Affairs | Approve Fiscal Year 2025 Standard Grants for the Safe, Clean Water and Natural Flood Protection Program. | | |
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25-0557
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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25-0506
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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