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25-0293
| 1 | *2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board | | |
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25-0187
| 1 | *3.4 | | CEO Item | Receive an Update on the Status of Santa Clara Valley Water’s Pension and Other Post-Employment Benefits Unfunded Liabilities. (*Previously Listed as Item 10.2) | | |
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25-0173
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Setting Time and Date of Public Hearing on the Final Mitigated Negative Declaration and Engineer’s Report for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044 (San Jose, District 3). | | |
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25-0091
| 1 | 4.2. | | Consent Calendar Item | Approve the Federal Funding Requests for Fiscal Year 2026. | | |
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25-0327
| 1 | *4.3. | | Consent Calendar Item | *Adopt Recommended Positions on Federal Legislation: S. 322 (Padilla) - Improving Atmospheric River Forecasting Act; H.R. 1267 (Gluesenkamp Perez) - Water Systems PFAS Liability Protection Act; H.R. 403 (Swalwell) - Preventing Our Next Natural Disaster Act; H.R. 1382 (Huffman) - San Francisco Bay Restoration Program Technical Correction Act; H.R. 605 (Costa) - Headwaters Protection Act of 2025; *H.R. 1871 (Huffman)/S. 857 (Curtis) - Water Conservation Rebate Tax Parity Act of 2025; H.R. 1894 (Calvert) - Federally Integrated Species Health (FISH) Act; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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25-0328
| 1 | *4.4. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 514 (Petrie-Norris) Emergency Water Supplies, *AB 532 (Ransom) Water Rate Assistance Program, *SB 31 (McNerney) Water Quality: recycled water, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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25-0272
| 1 | 4.5. | | Consent Calendar Item | Receive the Single Audit Report for Fiscal Year Ending June 30, 2024. | | |
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25-0291
| 2 | 4.6. | | Consent Calendar Item | Denial of Claim of Fariba Seyed. | | |
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25-0287
| 1 | *4.8. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of March 7 - 20, 2025. | | |
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25-0241
| 1 | *5.1. | | Board of Directors Item | Consider the December 6, 2024, Board Policy and Monitoring Committee’s Recommendation to Adopt Proposed Changes to Board Governance Policy Executive Limitation 6 (EL-6): Asset Management and Related Board Appointed Officer (BAO) Interpretations. | | |
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25-0288
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. (*Previously Listed as Item 5.1) | | |
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25-0259
| 1 | 7.1. | | Watersheds Item | Approve the Standard On-Call Consultant Agreements with Four Consultant Firms: Arup US, Inc., Agreement No. A5242A; ENGEO Incorporated, Agreement No. A5243A; Kleinfelder, Inc., Agreement No. A5244A; Mott MacDonald Group, Inc., Agreement No. A5245A; to Provide On-Call Geotechnical Engineering and Design-Related Services, PlanetBids (PB) File No. VW0435, for a Shared Not-To-Exceed Aggregate Fee of $11,000,000. | | |
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25-0186
| 2 | *10.1. | | CEO Item | Receive and Discuss Long Range Financial Planning Models for the Water Utility Enterprise Fund, the Watersheds Stream Stewardship Fund, and the Safe, Clean Water Fund. | | |
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25-0290
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2024-2025 Board Policy Planning Calendar. | | |
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25-0338
| 1 | *14.1. | | CEO Item | BOARD MEMBER REPORTS/ANNOUNCEMENTS. | | |
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