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26-0513
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(2).
In the Matter of the Amended Statement of Issues Regarding the Appeal of Tier Conversion Contract Amendment by Santa Clara Valley Water District, Respondent
(Agency Case No. 2024-0867; OAH No. 2025080184)
(*Previously Listed as Item 2.2) | | |
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26-0512
| 1 | *2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
(*Previously Listed as Item 2.1) | | |
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26-0522
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, ANTICIPATED LITIGATION
Pursuant to Government Code section 54956.9(d)(2)
One Potential Case | | |
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26-0517
| 1 | *2.4. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: District Counsel
Pursuant to Government Code Section 54957(b)(1) | | |
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26-0519
| 1 | *2.5. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
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26-0521
| 1 | *2.6. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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26-0475
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution in Support of the Association of California Water Agencies’ Vision for Our Water Future Recommendations. | | |
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26-0274
| 1 | 4.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Berryessa Creek Flood Protection Project, Calaveras Boulevard to Interstate 680, Upper Berryessa Creek Off-Site Mitigation Project, Project No. 26174041, Contract No. C0717 (Milpitas and San Jose, Districts 3 and 6). | | |
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25-1055
| 1 | 4.4. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: S. 3732 (Gallego) - Water Security and Drought Resilience Act; S. 4213 (Durbin) - Data Center Water and Energy Transparency Act of 2026; And Other Legislation That May Require Consideration by the Board. | | |
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25-1000
| 1 | 4.5. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 1603 (Schultz) Pesticides: Perfluoroalkyl and Polyfluoroalkyl substances (PFAS), SB 949 (Becker) Environmental Protection: Natural Resources Agency: Resource of Statewide Significance: Santa Cruz Mountains, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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26-0091
| 1 | *4.6. | | Consent Calendar Item | Approval of Minutes from April 23, 28, and 29, 2026. | | |
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26-0504
| 1 | *4.7. | | CEO Item | Accept the CEO Bulletin for the Weeks of May 8 - 21, 2026. | | |
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26-0503
| 1 | *5.1. | | Board of Directors Item | Board Committee Reports. | | |
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26-0316
| 1 | 6.1. | | Water Utility Enterprise Item | Receive an Update on Golden Mussel Detection in California and Santa Clara Valley Water District’s Response. | | |
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26-0227
| 1 | 6.2. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Con-Quest Contractors, Inc., for the East Pipeline Inspection and Rehabilitation Project, Project No. 95084004, Contract No. C0718, in the Sum of $4,809,013.53 (San Jose, Districts 1, 3, and 6). | | |
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26-0437
| 1 | 7.1. | | Watersheds Item | Approve Agreement No. A5752A with Stillwater Ecosystem, Watershed & Riverine Sciences for Guadalupe River Mitigation and Monitoring Water Years 2026-2029, Project No. 30151026, PB File No. VW0643, for a Not-to-Exceed Amount of $1,063,284. | | |
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26-0500
| 1 | *8.1. | | Assistant CEO Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Hanford Applied Restoration & Conservation for the Federal Energy Regulatory Commission Order Compliance Project Live Oak Restoration Reach Project, Project No. 91864005, Contract No. C0726 in the sum of $3,829,918.75 (Morgan Hill, District 1). | | |
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26-0441
| 1 | *10.1. | | Consent Calendar Item | Adopt a Resolution Adopting Employee Salary Schedule Effective June 22, 2026, The Beginning of Pay Period 14 of Fiscal Year 2027.
(*Previously Listed as Item 4.2) | | |
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26-0505
| 1 | *10.2. | | Consent Calendar Item | CEO and Chiefs’ Reports.
(*Previously Listed as Item 10.1) | | |
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26-0356
| 1 | 11.1. | | Administration Item | Receive Information on Construction Project Delivery Methods and Senate Bill 598 - Expanded Authority for Construction Manager/General Contractor Delivery Method, and Approve Preliminary List of Projects. | | |
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26-0002
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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