|
22-0797
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Foster v. Santa Clara Valley Water District (WCAB Nos. ADJ13871656, ADJ15493906) | | |
Not available
|
Not available
|
|
22-0808
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Titles: CEO, District Counsel and Clerk of the Board | | |
Not available
|
Not available
|
|
22-0841
| 1 | *2.6. | | Time Open for Public Comment Item | Time Open for Public Comment on any Item not on the Agenda. | | |
Not available
|
Not available
|
|
22-0106
| 1 | 3.1. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: S. 4136 (Carper) / H.R. 7776 (DeFazio) - Water Resources Development Act of 2022; S. 4279 (Padilla) / H.R. 7847 (McNerney) - Water Efficiency, Conservation, and Sustainability Act of 2022; H.R. 3112 (McNerney) - Western Water Recycling and Drought Relief Act of 2021; H.R. 1352 (Lawrence) / S. 916 (Sanders) - Water Affordability, Transparency, Equity, and Reliability Act of 2021; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
Not available
|
Not available
|
|
22-0414
| 1 | 4.1. | | Board of Directors Item | Approve Fiscal Year 2022-23 Board Policy Planning Calendar. | | |
Not available
|
Not available
|
|
22-0796
| 1 | *4.2. | | Board of Directors Item | Consider the May 11, 2022, Recommendation from the Board Policy and Planning Committee to Adopt an Ordinance of Santa Clara Valley Water District Specifying Rules of Decorum in the Participation of Board and Committee Meetings. (Continued from June 14, 2022) | | |
Not available
|
Not available
|
|
22-0778
| 1 | *4.3. | | Water Utility Enterprise Item | Consider the June 17, 2022, Recommendation from the Water Storage Exploratory Committee to Authorize the Chief Executive Officer to Send a Letter Expressing Valley Water’s Potential Interest in Increasing Participation Level in the Planning Phase of the Sites Reservoir Project if Space in the Project Becomes Available and is Supported by Future Analysis. | | |
Not available
|
Not available
|
|
22-0812
| 1 | *4.4. | | Board of Directors Item | Board Committee Reports. | | |
Not available
|
Not available
|
|
22-0617
| 1 | 5.1. | | Administration Item | Approve the Standard On-Call Consultant Agreement with OCMI, Inc. to Provide Independent Cost Estimating and Constructability Review Services, Agreement No. A4619A, PB File No. VW0019, for a Not-to-Exceed Aggregate Fee of $5,000,000, and Consider Proceeding with the Multiple Award of this On-Call Consultant Agreement. | | |
Not available
|
Video
|
|
22-0786
| 1 | 5.3. | | Water Utility Enterprise Item | Receive Report of Bids and Award the Construction Contract to Con-Quest Contractors, Inc. for the Santa Clara Conduit Rehabilitation and Pacheco Sectionalizing Valve Replacement Project, as part of the 10-Year Pipeline Inspection and Rehabilitation Project, Project No. 95084002, Contract No. C0673 (Gilroy, San Benito County, Unincorporated Santa Clara County) (District 1). | | |
Not available
|
Video
|
|
22-0662
| 1 | 7.1. | | Assistant CEO Item | Approve Fiscal Year 2022 Schedule Adjustments to Projects in the Renewed Safe, Clean Water and Natural Flood Protection Program. | | |
Not available
|
Video
|
|
22-0682
| 1 | 9.1. | | CEO Item | Adopt a Resolution Establishing Appropriations Limit for Fiscal Year 2022-23. | | |
Not available
|
Video
|
|
22-0831
| 1 | *9.2. | | CEO Item | CEO and Chiefs’ Report. | | |
Not available
|
Video
|
|
22-0807
| 1 | 10.1. | | Consent Calendar Item | Adopt Resolution Adopting Employee Salary Schedule for Fiscal Year 2023. | | |
Not available
|
Video
|
|
22-0830
| 1 | *10.2 | | Administration Item | Adopt Resolution Approving Third Amended Compensation Plan for Unrepresented Employees in the Executive Service of the Santa Clara Valley Water District. | | |
Not available
|
Video
|