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26-0862
| 1 | 2.1. | | Closed Session | CLOSED SESSION
THREAT TO PUBLIC SERVICES OR FACILITIES
Pursuant to Government Code Section 54957(a)
Receive Information Regarding the 2026 Cybersecurity Audit; Consultation with Cecil Lawson, IT Director. | | |
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26-0868
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2)
(1) One Case | | |
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26-0860
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing as Directed at the October 13, 2026 Board Meeting to Consider Continued Censure for Misconduct Substantiated in the September 28, 2026, Executive Summary of the Investigation of a Board Member Complaint; and Adopt a Resolution by the Santa Clara Valley Water District Board of Directors Providing for the Continued Censure of Director Rebecca Eisenberg to Supplement Resolution 24-10. | | |
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26-0782
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Valley Water Demonstration Garden Project, Under the Headquarters Operations Building Project, Project No. 60204032; Adopt a Resolution Approving the Engineer’s Report and CEQA Exemption Determination for the Valley Water Demonstration Garden Project; and Approve the Valley Water Demonstration Garden Project (San Jose, District 4). | | |
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26-0722
| 1 | 3.6. | | Time Certain Item | Receive the Winter Preparedness Briefing. | | |
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26-0805
| 1 | 3.7. | | Time Certain Item | Receive an Update on the El Nino Emergency and Determination the Emergency Conditions Continue to Constitute an Emergency. | | |
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26-0826
| 1 | 3.8. | | Time Certain Item | Adopt a Resolution Recognizing October 2026 as National Breast Cancer Awareness Month. | | |
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26-0791
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution by the Santa Clara Valley Water District Authorizing Representatives to Submit a Formal Grant Application to the United States Environmental Protection Agency for $1,092,000 and, Upon Award, Delegate Authority to the Chief Executive Officer or the Chief Financial Officer, to Negotiate and Execute a Grant Agreement and any Amendments Thereto, for the Pure Water Silicon Valley Project, Project No. 91294001 (District 3, San Jose). | | |
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26-0129
| 1 | 4.2. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: H.R. 9927 (Panetta) - Farmers Lifeline to Overcoming Disasters (FLOOD) Act; and Other Legislation that may Require Consideration by the Board. | | |
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26-0804
| 1 | 4.3. | | Consent Calendar Item | Consider and Approve an Appointment to the Safe, Clean Water and Natural Flood Protection Independent Monitoring Committee. | | |
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26-0101
| 1 | 4.4. | | Consent Calendar Item | Approval of Minutes from September 22, 2026, and September 25, 2026. | | |
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26-0856
| 1 | *4.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 2 - 22, 2026. | | |
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26-0420
| 1 | *5.1. | | Board of Directors Item | (ITEM REMOVED FROM AGENDA)
Receive an Overview of the Annual Capital Improvement Program Development Process and the Integrated Financial Planning Schedule. | | |
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26-0803
| 2 | 5.2. | | Board of Directors Item | Approve the Appointment of a Santa Clara Valley Water District Voting Delegate to Vote for the Association of California Water Agencies for the Proposed Bylaws Amendments. | | |
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26-0857
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports. | | |
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26-0730
| 1 | 6.1. | | Water Utility Enterprise Item | Receive the Santa Clara Valley Water District’s Water Supply Master Plan Annual Monitoring and Assessment Program Report and Provide Feedback. | | |
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26-0869
| 1 | *7.1. | | Consent Calendar Item | Find that Formal Competitive Bidding Would be Competitively Unavailing and Approve the Contingency Fund and Award the Construction Contract to Gordon N. Ball, Inc., for the Coyote Creek Flood Protection Project, Project No. 26174043, Contract No. C0724 in the Sum of $125,649,597 (San Jose, Districts 2, 3, and 6). | | |
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26-0858
| 1 | *10.1. | | Consent Calendar Item | CEO and Chiefs’ Reports. | | |
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26-0012
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2027 Board Policy Planning Calendar. | | |
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