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25-0581
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: M. Richardson, T. Yoke, P. McElroy, A. Lee, E. Meeks, J. Carlos Orellana, B. Hopper,E. Kreisberg
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association
Unrepresented Employees: All Valley Water Unclassified Positions | | |
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25-0605
| 1 | 2.2. | | Consent Calendar Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Anticipated Litigation - Significant Exposure to Litigation
Government Code Section 54956.9(d)(2)
One Potential Case | | |
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25-0267
| 1 | 4.1. | | 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 Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Coyote Percolation Dam Replacement Project, Thompson Builders Corporation, Contractor, Project No. 91864009, Contract No. C0693 (San Jose, District 1). | | |
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25-0550
| 1 | 4.2. | | 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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25-0573
| 1 | *4.3. | | Consent Calendar Item | Approval of Minutes. | | |
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25-0574
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 20, 2025, Through July 3, 2025, . | | |
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25-0607
| 1 | *5.1. | | Board of Directors Item | Board Committee Reports. | | |
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25-0562
| 1 | *7.1. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Brannon Corporation, for the Calabazas Creek Erosion Repair Project, under the Watershed Asset Rehabilitation Program, Project No. 62084001, Contract No. C0715 in the Sum of $1,148,268 (Cupertino, District 5). | | |
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25-0535
| 1 | 8.1. | | Assistant CEO Item | Approve Amendment No. 3 to Agreement No. A4418A with COWI North America, Inc. for Construction Management Services for the Anderson Dam Tunnel Project, Project No. 91864006, CAS File No. 5135, Increasing the Fee by $14,008,500 for a Total Revised Fee of $53,170,972 and Extending the Term to April 30, 2027 (Morgan Hill, District 1). | | |
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25-0613
| 1 | *10.1. | | Consent Calendar Item | CEO and Chiefs’ Reports. | | |
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25-0608
| 1 | *13.1. | | Time Certain Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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