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23-0267
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Titles: CEO, District Counsel and Clerk of the Board | | |
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23-0284
| 1 | 2.2. | | Time Certain Item | 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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23-0252
| 1 | 2.7. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from Ananya Kaewphokha, Necessary to Complete the Coyote Creek Flood Management Measures Project, Project No. 91864007 (San Jose, District 2). (ITEM MOVED FROM FEBRUARY 28, 2023) | | |
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23-0328
| 1 | *2.8. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. | | |
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23-0160
| 2 | 3.1. | | Consent Calendar Item | Adopt a Resolution Declaring March 26 Through April 1, 2023, as a Week of Public Service in Honor of César Chávez. | | |
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23-0264
| 1 | 3.2. | | Consent Calendar Item | Adopt a Resolution Nominating John H. Weed, Alameda County Water District Board Member, to the Executive Committee of the Association of California Water Agencies Joint Powers Insurance Authority. | | |
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23-0230
| 1 | 3.3. | | Consent Calendar Item | Approve Amendment No. 3 to Agreement A4337G with VNF Solutions, LLC., for Washington, D.C. Representation and Advocacy with the Federal Energy Regulatory Commission (FERC), for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, to Increase the Fee by $72,000 for a Total Revised Fee Not-to-Exceed $333,200 and Extend the Agreement Term to March 12, 2024. | | |
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23-0236
| 1 | 3.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2022. | | |
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23-0276
| 1 | *3.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of February 24, 2023, Through March 9, 2023. | | |
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23-0218
| 2 | 4.1. | | Board of Directors Item | Consider and Approve the February 6, 2023, Board Policy and Planning Committee Recommendation to Revise the Response to the Santa Clara County Civil Grand Jury’s October 7, 2022, Final Report. | | |
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23-0266
| 1 | 4.2. | | Board of Directors Item | Discuss the Board’s Current Board Appointed Officer Evaluation and Compensation Process. | | |
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23-0215
| 1 | 7.1. | | Assistant CEO Item | Accept Management Response to the Independent Monitoring Committee Report on the Renewed Safe Clean Water Natural Flood Protection Program Annual Report for Fiscal Year 2021-2022. | | |
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23-0155
| 1 | 9.1. | | CEO Item | Update on the Status of Santa Clara Valley Water’s Pension and Other Post-Employment Benefits Unfunded Liabilities. | | |
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23-0193
| 1 | 9.2. | | CEO Item | Fiscal Year 2023-24 Second Pass Biennial Budget Overview. | | |
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23-0325
| 1 | *10.1. | | Administration Item | Update on the Atmospheric River Emergency and Determination that the Emergency Conditions Continue to Constitute an Emergency. | | |
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23-0261
| 1 | | | CEO Item | 12.2-A: Board Policy and Planning Calendar | | |
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