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24-0570
| 1 | 2.1. | | 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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24-0646
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in APNs 728-34-020, 728-34-021, 728-35-001, 729-36-001, 678-02-031, 678-02-034, 725-06-008, 729-46-001, 725-08-001, 725-06-008, 725-05-002, and 725-04-003
Agency Negotiators: Rick Callender, Tina Yoke, Chris Hakes, Ryan McCarter, John Bourgeois
Negotiating Parties: County of Santa Clara | | |
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24-0630
| 1 | 2.3. | | Closed Session | 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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24-0673
| 1 | *2.4. | | Consent Calendar Item | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6
Agency Designated Representative: Chair Nai Hsueh
Unrepresented Employees: CEO, District Counsel, Clerk of the Board | | |
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24-0674
| 1 | *2.5. | | Consent Calendar Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(d)(2)
One Potential Case | | |
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24-0568
| 1 | *3.5. | | Time Certain Item | Consider the May 17, 2024, Environmental Creek Cleanup Committee Recommendation to Adopt the Proposed Water Resources Protection Zones Ordinance. | | |
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24-0675
| 1 | *4.1. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 2813 (Aguiar-Curry) Government Investment Act, *Proposition 4, the Safe Drinking Water, Wildfire Prevention, Drought Preparedness, and Clean Air Bond Act of 2024, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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24-0629
| 1 | 4.2. | | Consent Calendar Item | Grant the Application for Leave to File Late Claim for Claim of Hortense Vasquez on Behalf of Michael Baughman and Deny the Claim on the Merits.
(Continued From June 25, 2024.) | | |
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24-0581
| 1 | 4.3. | | Consent Calendar Item | Receive the Independent Auditor's Reports Related to Santa Clara Valley Water District's Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2023. | | |
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24-0676
| 1 | *4.4. | | Consent Calendar Item | Consider and Approve Nominations for Two-Year Committee Appointments and Reappointments to the Santa Clara Valley Water Youth Commission. | | |
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24-0635
| 1 | *4.5. | | Consent Calendar Item | Denial of May 10, 2024, Claim by Stanford University Against Santa Clara Valley Water District for Refund of Water Year 2023-24 Groundwater Production Charges.
(*Previously listed as Item 12.1) | | |
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24-0622
| 1 | *4.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 21 through July 4, 2024. | | |
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24-0628
| 1 | *6.1. | | Water Utility Enterprise Item | Receive an Update and Provide Feedback on Santa Clara Valley Water District’s Water Supply Master Plan 2050; Consider and Approve May 17, 2024, Water Supply and Demand Management Committee Recommendation to Set a Water Conservation Goal of 126,000 Acre-Feet Per Year by 2050; Consider and Approve the March 27, 2024, Recycled Water Committee Recommendation to Set Potable Reuse Goal of 24,000 Acre-Feet Per Year by 2035.
(Continued from June 25, 2024, *previously listed as Item 3.4) | | |
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24-0627
| 1 | *6.2. | | Water Utility Enterprise Item | Approve a Budget Adjustment for the Desalination Project No. 91441003 and Approve the Agreement No. A5050A With Black & Veatch Corporation, to Provide a Desalination Engineering Feasibility Study, Project No. 91441003, PlanetBids File No. VW0379, for a Total Not-to-Exceed fee of $1,717,738.
(*Previously listed as Item 6.1) | | |
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24-0624
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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24-0176
| 1 | 13.1. | | Future Board Agenda Item | Approve the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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24-0628
| 1 | *6.1. | | Water Utility Enterprise Item | Receive an Update and Provide Feedback on Santa Clara Valley Water District’s Water Supply Master Plan 2050; Consider and Approve May 17, 2024, Water Supply and Demand Management Committee Recommendation to Set a Water Conservation Goal of 126,000 Acre-Feet Per Year by 2050; Consider and Approve the March 27, 2024, Recycled Water Committee Recommendation to Set Potable Reuse Goal of 24,000 Acre-Feet Per Year by 2035.
(Continued from June 25, 2024, *previously listed as Item 3.4) | | |
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