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20-1102
| 1 | *2.1. | | Time Certain Item | (ITEM REMOVED FROM AGENDA)
CLOSED SESSION (Continued from November 10, 2020)
CONFERENCE WITH LEGAL COUNSEL - INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4) - Six Potential Cases | | |
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20-1076
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Rick Callender, Laura Harbert, Tina Yoke, Ingrid Bella
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association | | |
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20-1069
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Pursuant to Government Code Section 54957(a)
THREAT TO PUBLIC SERVICES OR FACILITIES - Consultation with Alex Gordon, Assistant Officer | | |
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20-1077
| 1 | 2.4. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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20-0982
| 1 | 2.9. | | Time Certain Item | Receive Winter Preparedness Briefing. | | |
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20-1066
| 1 | 3.1. | | Consent Calendar Item | Consider Membership Nominations for Committee Appointments to the Environmental and Water Resources Committee, and the Safe, Clean Water Independent Monitoring Committee. | | |
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20-0971
| 1 | 3.2. | | Consent Calendar Item | Amendment to Employment Agreement Between Santa Clara Valley Water District and Stanly Yamamoto. | | |
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20-1062
| 1 | *3.3. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of November 6-19, 2020. | | |
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20-1067
| 1 | 4.1. | | Board of Directors Item | Discuss Establishment of a Board Budget Committee. | | |
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20-1070
| 1 | 4.2. | | Board of Directors Item | Discuss Board of Directors Governance Policy Governance Process GP-5.3, Election of Board Chair and Board Vice Chair. | | |
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20-1078
| 1 | *4.3. | | Board of Directors Item | Consider the Board Ethics and Conduct Ad Hoc Committee Recommendations to Approve Amendments to Board of Directors Governance Policies GP-6.11.1 and GP-6.11.2, Complaints by Board Members Against Board Members, and GP-6.19.1 and GP-6.19.2, Complaints from Non-Board Members. | | |
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20-1034
| 1 | *4.4. | | Board of Directors Item | Planning for the Year 2021-22 Board Strategic Planning Meeting (PREVIOUSLY LISTED AS ITEM 4.3). | | |
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20-1074
| 1 | *4.5. | | Board of Directors Item | Review Fiscal Year 2021 Board Policy Planning Calendar (PREVIOUSLY LISTED AS ITEM 4.4). | | |
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20-1075
| 1 | *4.6. | | Board of Directors Item | Board Committee Reports (PREVIOUSLY LISTED AS ITEM 4.5). | | |
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20-1020
| 1 | 5.1. | | Water Utility Enterprise Item | Overview of the FY 2021-22 Groundwater Production Charge Setting Process and Review of 10-Year Water Rate Projection Assumptions. | | |
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20-0935
| 1 | 8.1. | | External Affairs | Office of Civic Engagement Annual Board Update 2020. | | |
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