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Meeting Details
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Meeting date/time:
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8/25/2026
11:00 AM
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Minutes status:
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Draft
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26-0680
| 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. | | |
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26-0681
| 1 | 2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, SIGNIFICANT EXPOSURE TO LITIGATION
Pursuant to Government Code Section 54956.9(d)(2)
Two Cases. | | |
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26-0694
| 1 | *2.3. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
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26-0626
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from Pedro D. Valdez, Maria C. Valdez, and Tomasa S. Valdez, Necessary to Complete the Coyote Creek Flood Protection Project, Project No. 26174043, APN 467-13-007, Real Estate File Nos. 4021-487 and 4021-490 (San Jose, District 2). | | |
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26-0127
| 1 | 4.1. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: H.R. 9372 (Subramanyam) - Data Infrastructure Energy Measurement and Standards Act; and Other Legislation that may Require Consideration by the Board. | | |
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26-0687
| 1 | 4.2. | | Consent Calendar Item | Adopt Recommended Positions on State and Local Ballot Measures: Proposition 1, The Veterans and Affordable Housing Bond Act of 2026; Proposition 43, Limits Voters' Ability to Raise Revenues for Local Government Services; Measure RTM, Connect Bay Area Transit Initiative; and Other Measures Which May Require Urgent Consideration for a Position by the Board. | | |
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26-0686
| 1 | 4.3. | | Consent Calendar Item | Approve Amendment No. 1 to Agreement No. A4909G with EMC Research, Inc., for On-Call Polling, Survey, and Public Opinion Research Services, PlanetBids File No. VW0259, Increasing the Not-to-Exceed Fee by $190,000 for a Revised Total Not-to-Exceed Fee of $415,000, and Extending the Term Through June 30, 2027. | | |
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26-0629
| 1 | 4.4. | | 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 South County Recycled Water Pipeline Phase 1C Project, Cratus, Inc., Contractor, Project No. 91094009, Contract No. C0723 (City of Gilroy, Unincorporated Santa Clara County, District 1). | | |
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26-0665
| 1 | *4.5. | | Consent Calendar Item | Approval of Minutes from July 14, 2026. | | |
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26-0677
| 1 | *4.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of August 7 - 20, 2026. | | |
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26-0696
| 1 | *5.1. | | Board of Directors Item | Receive the Semi-Annual Lobbyist Report and Annual Registration of Individuals Engaged in Compensated Lobbying Activities for the period January 1, 2026, through June 30, 2026. | | |
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26-0678
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. | | |
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26-0608
| 1 | 7.1. | | Watersheds Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to Hanford Applied Restoration & Conservation, for the Berryessa Creek Flood Protection Project, Calaveras Boulevard to Interstate 680, Upper Berryessa Creek Off-Site Mitigation Project, Project No. 26174041, Contract No. C0717 in the Sum of $5,963,750.00 (Milpitas and San Jose, Districts 3 and 6). | | |
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26-0679
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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26-0008
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2027 Board Policy Planning Calendar. | | |
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