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25-0039
| 1 | 2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board | | |
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25-0077
| 1 | 2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Govt. Code Sec. 54957(b)(1)
Title: Acting CEO and Interim CEO | | |
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24-1058
| 3 | *3.5. | | Time Certain Item | Approve Funding of Planning and Pre-Construction Work for the Delta Conveyance Project for Calendar Years 2026 and 2027 in an Amount Not-To-Exceed $9,690,000 and Adopt a Resolution Making Responsible Agency Findings Under the California Environmental Quality Act. | | |
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25-0109
| 1 | *3.6. | | Time Certain Item | Work Study Session on the Capital Improvement Program Preliminary Fiscal Year 2026-2030 Five-Year Plan and Preliminary Fiscal Year 2025-2026 Groundwater Production Charges. | | |
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24-0937
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Authorizing Exchange of Real Property Rights with Apple Inc. at APN 316-06-064, Real Estate File Nos. 2010-209.1 and 2010-226 (Cupertino, District 5). | | |
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25-0044
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Authorizing the Chief Executive Officer, or Their Designee, to Sign the Equity in Infrastructure Projects Pledge on Behalf of the Santa Clara Valley Water District. | | |
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24-1057
| 1 | 4.3. | | Consent Calendar Item | Accept the Santa Clara Valley Water District Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2024, and Other Independent Auditor’s Reports. | | |
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24-1005
| 1 | 4.4. | | Consent Calendar Item | Declaration of November 5, 2024, General Election and Official Results for Board of Directors District 2, and Appointment of Directors to Represent Districts 3 and 5. | | |
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25-0072
| 1 | *4.5. | | Consent Calendar Item | Accept the CEO Bulletins for the Weeks of December 19 through January 9, 2024. | | |
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25-0068
| 1 | *4.6. | | Consent Calendar Item | Approval of Minutes. | | |
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24-1042
| 1 | 5.1. | | Board of Directors Item | Adopt a Resolution Setting the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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25-0060
| 1 | *5.2. | | Board of Directors Item | Adopt a Resolution Amending Santa Clara Valley Water District’s Conflict of Interest Code. | | |
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25-0076
| 2 | *5.3. | | Board of Directors Item | Authorize Executive-Level Discussion of the San Francisquito Creek Flood Protection Project Funding Guiding Principles. | | |
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25-0110
| 1 | *5.4. | | Board of Directors Item | Review the Board Committees and Approve the 2025 Board Committee Appointments. | | |
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24-1007
| 1 | 5.5. | | Board of Directors Item | Set the Time and Place of a Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to Fifteen Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2025. | | |
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25-0073
| 1 | *5.6. | | Board of Directors Item | Board Committee Reports. | | |
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25-0049
| 1 | *5.7. | | Board of Directors Item | Consider the November 20, 2024, Board Audit Committee Recommendation of Including Performance Audits for the 2025 Annual Audit Plan and Provide Further Guidance as Needed. | | |
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24-1009
| 2 | 7.1. | | Watersheds Item | Accept the Corrected Fiscal Year 2024-25 Safe, Clean Water and Natural Flood Protection Special Tax Summary Report and Adopt a Corrected Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2024-2025. | | |
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24-0990
| 1 | 8.1. | | Assistant CEO Item | Approve a Budget Adjustment in the Amount of $409,018.18, Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Cross Valley Pipeline Extension Project, as Part of the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Garney Pacific Construction, Inc., Contractor, Project No. 91864010, Contract No. C0676 (Morgan Hill, District 1). | | |
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25-0017
| 1 | 8.2. | | Assistant CEO Item | Approve a Budget Adjustment in the Amount of $5,000,000 and Approve an Increase of $4,500,000 to the Construction Contract Contingency Sum for the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Coyote Creek Stream Augmentation Fish Project Measure: Chillers Plant Project, Project No. 91864008, Contract No. C0701 (Morgan Hill, District 1). | | |
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24-1071
| 1 | 8.3. | | Assistant CEO Item | Receive an Informational Update on the Draft Fiscal Year 2026-2030 Water Utility Enterprise and Watersheds Asset Renewal Plans. | | |
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24-1044
| 1 | 10.1. | | CEO Item | Approve Amendment No. 4 to Agreement No. A4296A with Vena Solutions USA, Inc., for On-Call Enhancements and Support Services for the Capital Improvement Program Development and Biennial Budget Process, Increasing the fee by $404,000 for a Revised Total Not-to-Exceed fee of $1,086,000. | | |
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25-0074
| 1 | *10.2. | | CEO Item | CEO and Chiefs’ Reports. | | |
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25-0117
| 1 | *13.1. | | Future Board Agenda Item | Proposed Future Board Agenda Items. | | |
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25-0048
| 1 | *13.2. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar.
(*Previously listed as Item 13.1) | | |
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