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Meeting Name: Board Audit Committee Agenda status: Final
Meeting date/time: 4/15/2026 1:00 PM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/91608079873
Regular Meeting
Published agenda: Agenda Agenda  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
26-0365 13.1. Action ItemApproval of March 18, 2026, Board Audit Committee Minutes.   Not available Not available
26-0281 14.1. Action ItemReceive Update on the Implementation of the Management Response to the 2024 Human Resources (HR) Process Performance Audit.   Not available Not available
26-0232 14.2. Action ItemDiscuss the Results of the Board Audit Committee’s (BAC) Annual Self-Evaluation for Calendar Year (CY) 2025.   Not available Not available
26-0341 14.3. Action ItemDiscuss 2026 Annual Audit Plan (Risk Assessment, Asset Management, Pacheco Reservoir Project, and Investigations Process), and Provide Feedback as Needed   Not available Not available
26-0340 14.4. Action ItemReview and Discuss 2026 Board Audit Committee (BAC) Work Plan.   Not available Not available
26-0343 16.1. Action ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - THREAT TO PUBLIC SERVICES OR FACILITIES (Pursuant to Government Code Section 54957(a)) Consultation with: Information Technology, Deputy Administrative Officer, Cecil Lawson; Information Technology Manager, Chris Cannard; District Counsel, Carlos Orellana; and Senior Assistant District Counsel, Linda Mason.   Not available Not available



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.