|
26-0616
| 1 | 2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board | | |
Not available
|
Not available
|
|
26-0579
| 1 | 2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
Not available
|
Not available
|
|
26-0605
| 1 | 2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. San Jose Unified School District
Case Number 26CV487931 | | |
Not available
|
Not available
|
|
26-0618
| 1 | 2.4. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2)
Two Cases | | |
Not available
|
Not available
|
|
26-0600
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing on Proposed Modifications to Projects under Priorities E and F of the Safe, Clean Water and Natural Flood Protection Program. | | |
Not available
|
Not available
|
|
26-0254
| 1 | 3.5. | | Time Certain Item | Receive Results of Consultant Study Regarding Santa Clara Valley Water District’s Water Use Projections, Water Demand Elasticity, and Customer Affordability; Receive an Update on Valley Water’s Water Rate Assistance Program; and Provide Direction to Staff as Needed. | | |
Not available
|
Not available
|
|
26-0378
| 1 | *4.1. | | Consent Calendar Item | Adopt a Resolution Authorizing the Santa Clara Valley Water District to Submit a Grant Application to the United States Economic Development Administration Fiscal Year 2025 Disaster Supplemental Grant Program for $19,500,000 and, if Awarded, Delegate Authority to the Chief Executive Officer to Negotiate and Execute the Grant Agreement, and any Amendments Thereto, for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Stage 2 Diversion Project. | | |
Not available
|
Not available
|
|
26-0499
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Authorizing the Approval of the Compensation Agreement Transferring Three Public Parking Garage Parcels in Sunnyvale from the Sunnyvale Successor Agency to the City of Sunnyvale and Authorize the Chief Executive Officer to Execute the Compensation Agreement. | | |
Not available
|
Not available
|
|
26-0094
| 1 | *4.3. | | Consent Calendar Item | Approval of Minutes of June 9, 2026. | | |
Not available
|
Not available
|
|
26-0595
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 19 through July 9, 2026. | | |
Not available
|
Not available
|
|
26-0562
| 1 | 5.1. | | Board of Directors Item | Adopt a Resolution Providing for the Compensation for the Clerk of the Board, a Board Appointed Officer of the Santa Clara Valley Water District. | | |
Not available
|
Not available
|
|
26-0615
| 2 | *5.2. | | Board of Directors Item | Consider the June 16, 2026, Board Policy and Monitoring Committee Recommendation to Approve the Interim Board Appointed Officer Complaint Policy. | | |
Not available
|
Not available
|
|
26-0624
| 1 | *5.3. | | Board of Directors Item | Consider March 18, 2026, Board Audit Committee Recommendation to Approve Proposed Amendments to the Board Audit Committee Audit Charter and Proposed Amendments to the Board of Directors Code of Conduct and Ethics; and Provide Further Direction as Needed. | | |
Not available
|
Not available
|
|
26-0594
| 1 | *5.4. | | Board of Directors Item | Board Committee Reports.
(*Previously listed as Item 5.2) | | |
Not available
|
Not available
|
|
26-0460
| 1 | 6.1. | | Water Utility Enterprise Item | Adopt a Resolution Making Responsible Agency Findings Under the California Environmental Quality Act and Approve and Authorize the Interim Chief Executive Officer to Negotiate and Execute the Site Works Agreement Among Valley Water, the City of San Jose, and Microsoft Corporation. | | |
Not available
|
Not available
|
|
26-0005
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2027 Board Policy Planning Calendar. | | |
Not available
|
Not available
|