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26-0811
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation Pursuant to Government Code 54956.9 d(2).
Number of Potential Cases: 1
(*Previously Listed as Item 2.2) | | |
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26-0763
| 1 | *2.2. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Pursuant to Government Code Section 54956.9(d)(2)
Claim of Adrian Jacobs against Valley Water for Property Damage.
(*Previously Listed as Item 2.1) | | |
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26-0812
| 1 | 2.3. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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26-0855
| 1 | *3.4. | | Time Certain Item | Adopt a Resolution Appointing the District Counsel and Authorizing the Associated Compensation and Employment Agreement. | | |
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26-0762
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Setting Time and Date of a Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Valley Water Demonstration Garden Project, Under the Headquarters Operations Building Project, Project No. 60204032,(San Jose, District 4). | | |
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26-0658
| 1 | 4.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Anderson Dam Seismic Retrofit Project, Coyote Percolation Dam Phase 2 Project, Project No. 91864011, Contract No. C0720 (San Jose, District 1). | | |
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26-0781
| 1 | 4.3. | | Consent Calendar Item | Approve the New Membership Nomination for Appointment for a Two-Year Term to the Agricultural Water Advisory Committee. | | |
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26-0736
| 2 | 4.4. | | Consent Calendar Item | Authorize the CEO to Enter Into Agreements Under a Watersheds Stewardship Partnership Program to Support Volunteerism, Youth Engagement, Workforce Development, and Environmental Education. | | |
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26-0100
| 1 | 4.5. | | Consent Calendar Item | Approval of Minutes from September 8, and September 15, 2026. | | |
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26-0818
| 1 | 4.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of September 18 through October 1, 2026. | | |
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26-0837
| 3 | *5.1. | | Board of Directors Item | Consider the Board Ethics and Conduct Ad Hoc Committee Recommendation to Accept the September 28, 2026 Executive Summary of the Investigation of a Board Member Complaint as the Committee’s Findings, Set a Public Hearing on October 27, 2026, to Consider Continued Censure, and Discuss and Consider Additional Board Member Requests. | | |
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26-0819
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. (*Previously Listed as Item 5.1) | | |
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26-0726
| 1 | 7.1. | | Watersheds Item | Adopt a Resolution Declaring Seven Parcels Located Along Coyote Creek in San Jose, California (San Jose, District 2) Located at 120 Arroyo Way (APNs 467-29-027 and 037), 150 Arroyo Way (APN 467-29-026), 166 Arroyo Way (APN 467-29-036), 180 Arroyo Way (APN 467-29-035), 382 South 17th Street (APN 467-39-103) and 70 South 17th Street (APN 467-29-039) are No Longer Required for Valley Water Use and Purposes and Declaring That the Parcels are Surplus Land Under California Government Code Section 54221(b)(1), and, Authorize the Chief Executive Officer to Negotiate, Approve, Execute, and Implement Agreements and Other Documents Necessary for the Sale and Disposition of the Seven Surplus Properties. | | |
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26-0603
| 2 | 7.2. | | Watersheds Item | Approve Agreement A5722A with Ghirardelli Associates, Inc., for Construction Management Services for the Sunnyvale East and West Channels Flood Protection Project, Project No. 26074002, for a Not-to-Exceed Fee of $9,115,874.00 (Sunnyvale, District 3). | | |
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26-0747
| 1 | 7.3. | | Watersheds Item | Approve Santa Clara Valley Water District’s Fiscal Year 2026-27 Annual Member Contribution to the San Francisquito Creek Joint Powers Authority Operating Budget in the Amount of $179,554 (Palo Alto, District 7). | | |
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26-0775
| 1 | 9.1. | | External Affairs | Approve Agreement No. A5861A with Sacred Heart Community Service for Professional Consulting and Administrative Services for the Water Rate Assistance Program, PlanetBids File No. VW0704, for $660,000 Over Two Years, with Two One-Year Extension Options, for a Total Not-To-Exceed Amount of $1,339,932 Over Four Years. | | |
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26-0820
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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26-0011
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2027 Board Policy Planning Calendar. | | |
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