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26-0559
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case
(Continued from June 9, 2026)
(Previously Listed as Item 2.3) | | |
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26-0561
| 1 | *2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Titles: *Chief Executive Officer, District Counsel, and Clerk of the Board | | |
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26-0565
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant Exposure to litigation
Pursuant to Government Code section 54956.9(d)(2):
One Potential Case
(Previously Listed as Item 2.1) | | |
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26-0492
| 1 | 3.4. | | Time Certain Item | Review Proposed Modifications to Projects E5 and F6 of the Safe, Clean Water and Natural Flood Protection Program and Set the Time and Place for the Public Hearing. | | |
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26-0125
| 1 | 4.1. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: H.R. 3717 (Harder) / S. 4603 (Schiff) - Golden Mussel Eradication and Control Act; S. 4536 (Rosen) - Protecting America’s Drinking Water from Extreme Temperatures Act; And Other Legislation That May Require Consideration by the Board. | | |
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26-0511
| 1 | 4.2. | | Consent Calendar Item | Approve Memorandum of Understanding for Cost Sharing Between Santa Clara Valley Water District and San Benito County Water District for an Updated North San Benito Groundwater Basin Groundwater Sustainability Plan in the Amount of $1,634 Annually and $8,170 Over a Five-Year Term. | | |
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26-0518
| 1 | 4.3. | | 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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26-0524
| 1 | 4.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2026. | | |
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26-0093
| 1 | *4.5. | | Consent Calendar Item | Approval of Minutes from May 26, 2026. | | |
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26-0554
| 1 | *4.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 5 - 18, 2026. | | |
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26-0535
| 1 | 6.1. | | Water Utility Enterprise Item | Approve the Agreement with National Water Research Institute (NWRI) to Provide Technical Support Services for the California Validation (CalVal) Program and Expedite Technical Guidance Necessary for the Pure Water Silicon Valley Project for a Total Not-to-Exceed fee of $500,000. | | |
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26-0539
| 1 | 8.1. | | Assistant CEO Item | Approve and execute Amendment No. 2 to Agreement No. A4932A with Stillwater Sciences, for Regulatory Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Increasing the Not-to-Exceed Fee by $1,251,113 for a Revised Total Not-to-Exceed Fee of $4,169,706. (Morgan Hill, District 1). | | |
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26-0509
| 1 | 9.1. | | External Affairs | Approve Fiscal Year 2026 Standard Grants for the Safe, Clean Water and Natural Flood Protection Program. | | |
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26-0004
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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