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24-1013
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation
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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24-1014
| 1 | *2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation
Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. 1354 E. Taylor Street LLC, et al
(Santa Clara County Superior Court, Case No. 23CV418411) | | |
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24-0846
| 1 | 3.4. | | Time Certain Item | Receive the Winter Preparedness Briefing. | | |
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24-0776
| 1 | *3.5. | | Time Certain Item | Receive an Overview of the Initially Validated and Currently Unfunded Capital Projects, and the Capital Improvement Program Fiscal Years 2025-29 Five-Year Plan Capital Projects by Fund and Funding Categories. | | |
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24-0903
| 2 | 3.6. | | Time Certain Item | Receive an Overview of the Fiscal Year 2025-26 Groundwater Production Charge, Treated Surface Water Charge, Raw Surface Water Charge, and Recycled Water Charge Rate Setting Processes; Review Assumptions for the 10-Year Water Rate Projection and Potential State Water Project Tax Levy; and Provide Feedback. | | |
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24-0917
| 1 | 4.1. | | Consent Calendar Item | Approve the Request for Sponsorship of the Bay Area Council Foundation’s California Resilience Challenge 2024 Program. | | |
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24-0863
| 1 | 4.2. | | Consent Calendar Item | Approve the Fiscal Year 2023-24 Safe, Clean Water and Natural Flood Protection Program Annual Report with Proposed Text Adjustments and Authorize Submission to the Independent Monitoring Committee for Review. | | |
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24-1004
| 1 | 4.3. | | Consent Calendar Item | Approve the Revised Fiscal Years 2025 and 2026 Federal Funding Requests. | | |
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24-0574
| 1 | 4.4. | | Consent Calendar Item | Approve Amendment No. 5 to the Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as Parts of the Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864005, APN: 728-34-020, 728-35-001, 729-36-001, 678-02-031 & -034, and 725-06-008; Real Estate File Nos. 9186-35, 9186-39, 9188-17, 9232-52, and 9186-59, Providing a No-Cost Time Extension to the Agreement (Unincorporated Santa Clara County, District 1). | | |
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24-0875
| 2 | 4.5. | | 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 Rinconada Water Treatment Plant Residuals Remediation Project, Kiewit Infrastructure West Company, Contractor, Project No. 93294058, Contract No. C0671 (Los Gatos, District 7). | | |
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24-0960
| 1 | 4.6. | | Consent Calendar Item | Receive the Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2023. | | |
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24-0958
| 1 | 4.7. | | Consent Calendar Item | Denial of Claim of Robert Liu. | | |
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24-0862
| 1 | 4.8. | | Consent Calendar Item | Approval of Minutes. | | |
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24-0077
| 1 | *4.9. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 18 Through November 7, 2024. | | |
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24-0988
| 1 | 5.1. | | Board of Directors Item | Approve the Appointment of a Santa Clara Valley Water District Voting Representative to Vote on the Proposed Amended and Restated Bylaws of the Association of California Water and Provide Direction to Approve the Amended and Restated Bylaws. | | |
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24-0970
| 1 | 5.2. | | Board of Directors Item | Approve the Fiscal Year 2025 Santa Clara Valley Water District Youth Commission Work Plan Including the October 16, 2024, Youth Commission’s Project Recommendations. | | |
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24-0991
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports. | | |
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24-1033
| 1 | *8.1. | | Assistant CEO Item | Approve Amendment No. 11 to Agreement No. A3555A with Black and Veatch Corporation for Project Management Services for the Anderson Dam Seismic Retrofit Project No. 91864005, the Calero Dam Seismic Retrofit Project No. 91874004, the Guadalupe Dam Seismic Retrofit Project No. 91894002, and the Almaden Dam Improvements Project No. 91854001, Increasing the Not-to-Exceed Fee by $6,715,358 for a Revised Total of Not-to Exceed Fee of $35,547,362, and Extending the Agreement Term to April 30, 2026 (Morgan Hill, District 1). | | |
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24-0992
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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24-0181
| 1 | *13.1. | | Board of Directors Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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