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25-0696
| 1 | 3.4. | | Time Certain Item | Conduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2027-31 Five-Year Plan and Adopt a Resolution Approving the Capital Improvement Program Final Fiscal Years 2027-2031 Five-Year Plan. (Continued from April 29, 2026) | | |
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26-0371
| 1 | 3.5. | | Time Certain Item | Adopt Resolutions Setting Increased Groundwater Production, Raw Surface Water, Treated Water, and South County Recycled Water Charges for Fiscal Year 2026-2027. | | |
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25-0877
| 1 | 3.6. | | Time Certain Item | Accept the Fiscal Year 2026-27 Safe, Clean Water and Natural Flood Protection Special Tax Summary Report; and Adopt a Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2026-2027. | | |
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25-0879
| 1 | 3.7. | | Time Certain Item | Conduct a Public Hearing on the Annual Report Recommending Flood Control Benefit Assessments and Adopt a Resolution Setting Benefit Assessment Revenue for Fiscal Year 2026-2027. | | |
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26-0246
| 1 | 3.8. | | Time Certain Item | Adopt a Resolution Authorizing the Issuance of Water System Refunding Bonds, Revenue Bonds, Refunding Notes, and Revenue Notes in an Aggregate Not-to-Exceed Amount of $600 Million to Finance Certain Costs of the Water Utility Enterprise, and Approving the Execution and Delivery of Certain Documents and Certain Acts In Connection Therewith; Adopt Resolutions Authorizing the Execution and Delivery of Tax and Revenue Anticipation Notes to Support Short-Term Obligations; and Adopt Resolutions of Intention to Issue Tax-Exempt Obligations for the Water Utility Enterprise, Safe, Clean Water Program, and Watershed and Stream Stewardship Projects. | | |
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26-0351
| 1 | 3.9. | | Time Certain Item | Adopt a Resolution Approving and Adopting the Fiscal Year 2026-27 Operating and Capital Rolling Biennial Budget and Providing for Levy of Ad-Valorem Property Taxes; and Approve the Santa Clara Valley Water District Reserve Policy. | | |
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25-1064
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or Their Designees, Approve the Board Investment Policy, and Authorize the Negotiation and Execution of Agreements with Investment Management Service Providers. | | |
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26-0366
| 1 | 4.2. | | Consent Calendar Item | Adopt a Resolution Proclaiming May 17-23, 2026 as National Public Works Week. | | |
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26-0434
| 2 | 4.3. | | Consent Calendar Item | Adopt a Resolution Declaring May 16, 2026, as National River Cleanup Day in Santa Clara County. | | |
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26-0367
| 1 | 4.4. | | Consent Calendar Item | Approve the Submission of Ballots Approving the Proposed Mosquito, Vector and Disease Control Assessment from the Santa Clara County Mosquito and Vector Control District. | | |
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26-0223
| 1 | 4.5. | | 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 Lower Calera Creek Flood Protection Project, Stage 2 (Milestones 2-4), Granite Construction Company, Contractor, Project No. 40174005, Contract No. C0666-1 (Milpitas, District 3). | | |
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26-0258
| 1 | 7.1. | | Watersheds Item | Approve the Agreements with Five Consultant Firms to Provide On-Call Environmental Planning and Permitting Services: Dudek, Agreement No. A5710A; Environmental Science Associates, Agreement No. A5711A; GEI Consultants, Inc. Agreement No. A5712A; Panorama Environmental, Inc., Agreement No. A5713A; and Rincon Consultants, Inc., Agreement No. A5714A, PlanetBids File No.VW0594, for a Not-To-Exceed Fee of $3,000,000 for Each Agreement. | | |
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26-0461
| 1 | 10.1. | | CEO Item | Adopt a Resolution Approving the Updated Benefits for Unclassified Employees in the Executive Service. (Continued from April 28, 2026) | | |
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