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24-1023
| 1 | 2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board | | |
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24-0932
| 1 | 3.4. | | Time Certain Item | Receive an Overview of the Fiscal Year 2025-26 Rolling Biennial Budget Process. | | |
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24-0876
| 1 | 3.5. | | Time Certain Item | Consider the August 29, 2024, Environmental Creek Cleanup Committee Recommendation to Adopt the Proposed Water Resources Protection Zones Ordinance. | | |
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24-0961
| 1 | 4.1. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4536R, with Grassroots Ecology for the Santa Clara Valley Water District, Safe, Clean Water and Natural Flood Protection Program, FY 2020 Safe, Clean Water Project B3 Grant, Extending the Term of the Agreement for One Year and Modifying the Scope and Budget. | | |
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24-0989
| 1 | 4.2. | | 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 Calabazas Creek Rehabilitation Project, Stage 1-Civil Work (Milestones 1-3) and Stage 2 - Plant Establishment (Milestones 3A, 4, & 5), Under the Watersheds Asset Rehabilitation Program, Granite Construction Company, Contractor, Project No. 62084001, Contract No. C0683, (Cupertino, District 5). | | |
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24-1036
| 1 | 4.3. | | Consent Calendar Item | Denial of Claim of Robert Liu. | | |
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24-0972
| 1 | 5.1. | | Board of Directors Item | Consider the September 30, 2024 Board Policy and Monitoring Committee Recommendation to Adopt the Proposed Changes to Board Governance Policy 5 (GP-5) to Add Language on the Timing of the Election of the Board Chairperson and Vice Chairperson. | | |
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24-0785
| 1 | 7.1. | | Watersheds Item | Approve a Budget Adjustment in the Amount of $121,000 for the Construction Contract Contingency Increase of $121,000 for the Lower Calera Creek Flood Protection Project, Project No. 40174005, Contract No. CO666-1 (Milpitas, District 3). | | |
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24-0085
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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