Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/11/2025 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (1304 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
25-0244 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) One Potential Case   Not available Not available
25-0264 1*2.2. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE DISCIPLINE Pursuant to Government Code Section 54957(b)(1)   Not available Not available
25-0270 1*2.3. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code 54956.9(d)(2) One Potential Case, Claim of Fariba Seyed   Not available Not available
25-0275 1*2.4. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) DWR v. All Persons Interested (Potential Answer to Delta Conveyance Project Bond Validation Action) Sacramento Superior Court Case No. 25CV000704   Not available Not available
25-0280 1*3.3. Time Certain ItemTime Open for Public Comment on any Item not on the Agenda.   Not available Not available
25-0184 1*3.4. Time Certain ItemReceive the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee's Annual Report for Fiscal Year 2023-2024. (*Previously listed as Item 3.6)   Not available Not available
25-0185 1*3.5. Time Certain ItemAccept Management Response to the Independent Monitoring Committee Report on the Safe, Clean Water and Natural Flood Protection Program Annual Report for Fiscal Year 2023-2024. (*Previously listed as Item 3.7)   Not available Not available
25-0142 1*3.6. Time Certain ItemAccept the 2024 Board Advisory Agricultural Water Advisory Committee, Environmental and Water Resources Committee, and Santa Clara Valley Water Commission’s Accomplishments Reports or as Presented by the Board’s Advisory Committees/Commission Chairs. (*Previously listed as Item 3.5)   Not available Not available
25-0183 1*3.7. Board of Directors ItemConsider the January 2025 Board Advisory Agricultural Water Advisory Committee, Environmental and Water Resources Committee, and Santa Clara Valley Water Commission’s Recommendations to Approve the Board Advisory Committee Annual Work Plans.   Not available Not available
24-1072 2*3.8. Time Certain ItemAdopt a Resolution Certifying the Final Environmental Impact Report, Adopting the Findings of Fact, Statement of Overriding Considerations, and Mitigation Monitoring and Reporting Program, for the Coyote Creek Flood Protection Project; and Approve the Coyote Creek Flood Protection Project, Project No. 26174043 (San Jose, Districts 2, 3, and 6). (*Previously listed as Item 3.4)   Not available Not available
24-0779 1*3.9. Time Certain ItemAuthorize Distribution of Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2026-30 Five-Year Plan. (*Previously listed as Item 3.8.)   Not available Not available
25-0198 1*3.10. Time Certain ItemReceive the Fiscal Year 2025-26 Second Pass Biennial Budget Overview. (*Previously listed as Item 3.9)   Not available Not available
25-0176 14.1. Consent Calendar ItemAdopt a Resolution Commemorating March 9-15, 2025, as Groundwater Awareness Week.   Not available Not available
25-0217 14.2. Consent Calendar ItemApprove Appointment for a Two-Year Term to the Environmental and Water Resources Committee.   Not available Not available
25-0153 24.3. Consent Calendar ItemAuthorize Acquisition of Real Property from Patrick T. Ferraro and Cari Lynn Hoyt Ferraro, Trustees, for the Coyote Creek Flood Protection Project, Project No. 26174043, APN 467-51-070, Real Estate File No. 4021-323 (San Jose, District 2).   Not available Not available
25-0247 1*4.4. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of February 21 through March 6, 2025.   Not available Not available
25-0268 1*5.1. Board of Directors ItemRefer the Existing Process to Address Board Appointed Officer Complaints and any recommended changes, if needed, to the Board Policy and Monitoring Committee for Review.   Not available Not available
25-0269 1*5.2. Board of Directors ItemComplaint Against a Board Member from a Member of the Public.   Not available Not available
25-0248 1*5.3. Board of Directors ItemBoard Committee Reports. (*Previously listed as Item 5.1)   Not available Not available
25-0146 1*8.1. Assistant CEO ItemReceive an Informational Update on the Pacheco Reservoir Expansion Project, Project No. 91954002 (Santa Clara County, District 1; Merced County).   Not available Not available
25-0167 28.2. Assistant CEO ItemAuthorize the Interim Chief Executive Officer to Execute Contract Change Order No. 048 up to the Amount of $17,000,000.00 for Final Tunnel Lining Changes, for the Anderson Dam Tunnel Project, Project No. 91864006, Contract No. C0663 (Morgan Hill, District 1).   Not available Not available
25-0249 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Not available
25-0242 1*13.1. Future Board Agenda ItemReview the Fiscal Year 2024-2025 Board Policy Planning Calendar.   Not available Not available
25-0269 1*5.2. Board of Directors ItemComplaint Against a Board Member from a Member of the Public.   Not available Not available



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.