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25-0144
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Govt. Code Section 54956.9(d)(1)
SCVWD v. Eisenberg, Santa Clara Co. Superior Court, No. 24CV436448 | | |
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24-1098
| 1 | 3.4. | | Time Certain Item | Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2025-26 First Pass Biennial Budget. | | |
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24-0798
| 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 Upper Llagas Creek Flood Protection Project, Flood Protection and Civil Work, Phase 2A, Completion of Milestones 1 and 2, Flatiron West, Inc., Contractor, Project No. 26174052, Contract No. C0665 (Morgan Hill, District 1). | | |
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25-0046
| 2 | 4.2. | | Consent Calendar Item | Denial of Claim of William G. Johnson. | | |
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25-0085
| 2 | 4.3. | | Consent Calendar Item | Deny the Application to File a Late Claim by Connie De La Cruz. | | |
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25-0113
| 1 | *4.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of January 10 - 23, 2025. | | |
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25-0147
| 1 | *5.1. | | Board of Directors Item | Adopt a Resolution *Appointing and Providing for the Compensation of the Interim Chief Executive Officer, for up to Six Months, Effective February 3, 2025. | | |
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24-1012
| 1 | *5.2. | | Board of Directors Item | Consider the January 15th, 2025, Board Audit Committee Recommendation to Approve Performance Audit Assignments for the 2025 Annual Audit Plan, Which Includes Selecting One of Two Options for the Capital Project Delivery Audit, and Provide Further Guidance as Needed. | | |
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25-0112
| 1 | *5.3. | | Board of Directors Item | Board Committee Reports. (*Previously Listed as Item 5.2) | | |
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24-1074
| 1 | 8.1. | | Assistant CEO Item | Approve an Increase of $40,000,000 to the Construction Contract Contingency Sum for the Anderson Dam Tunnel Project, as Part of the Anderson Dam Federal Energy Regulatory Commission Order Compliance Project, Project No. 91864006, Contract No. C0663 (Morgan Hill, District 1). | | |
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25-0080
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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