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26-0213
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Amanda Aguirre, et al. v. Santa Clara Valley Water District
Santa Clara County Superior Court Case No. 23CV415312 | | |
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26-0243
| 1 | *2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Title: District Counsel
Pursuant to Government Code Section 54957(b)(1) | | |
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26-0194
| 1 | 3.5. | | Time Certain Item | Approve Proposed Updates to the Change Control Process for the Safe, Clean Water and Natural Flood Protection Program. | | |
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26-0082
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Adopting the Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program and Approve the Guadalupe Riverbank Stabilization Project: Malone Road and Blossom Hill Road, Under the Watersheds Asset Rehabilitation Program, Project No. 62084001 (San Jose, Districts 2 and 4). | | |
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25-1052
| 1 | 4.2. | | Consent Calendar Item | Adopt Recommended Positions on Federal Legislation: S. 3693 (Cortez Masto) - Large-Scale Water Recycling Program Reauthorization Act; H.R. 4593 (Fry) - Saving Homeowners from Overregulation With Exceptional Rinsing (SHOWER) Act; H.R. 6641 (Gray) - Central Valley Water Solution Act; H.R. 6984 (Menendez) - Data Center Transparency Act; H.R. 5566 (Carbajal) / S. 3590 (Blunt Rochester) - Water Infrastructure Resilience and Sustainability Act; And Other Legislation That May Require Consideration by the Board. | | |
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26-0189
| 1 | 4.3. | | Consent Calendar Item | Authorize the Chief Executive Officer to Execute the Exclusive Negotiations Agreement Among Santa Clara Valley Water District, the City of San Jose, and the City of Santa Clara, for Real Property to Develop the Proposed Pure Water Silicon Valley Project. | | |
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26-0180
| 1 | 4.4. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending September 30, 2025. | | |
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26-0077
| 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 South Babb Creek Flood Mitigation Project, Under the Watersheds Asset Rehabilitation Program, Granite Rock Company, Contractor, Project No. 62084001, Contract No. C0716 (San Jose, District 6). | | |
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26-0211
| 1 | *4.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of February 6 - 19, 2026. | | |
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26-0079
| 1 | *4.7. | | Consent Calendar Item | Approval of Minutes from January 27 and January 29, 2026. | | |
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26-0214
| 1 | *5.1. | | Board of Directors Item | Adopt a Resolution Appointing an Interim CEO and Authorizing the Associated Compensation. | | |
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26-0159
| 2 | 5.2. | | Board of Directors Item | Receive the Semi-Annual Lobbyist Report and Annual Registration of Individuals Engaged in Compensated Lobbying Activities for the period July 1, 2025, through December 31, 2025. | | |
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26-0210
| 1 | *5.3. | | Consent Calendar Item | Board Committee Reports. | | |
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26-0190
| 1 | *5.4. | | Board of Directors Item | Consider the February 18, 2026, Board Audit Committee Recommendation to Initiate a Request-For-Proposal for a New Chief Audit Executive Agreement to Replace the Current Agreement Which Expires on November 22, 2026. | | |
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26-0203
| 1 | *5.5. | | Board of Directors Item | Consider the January 21, 2026, Board Audit Committee Recommendation to Accept the Water Conservation Program Performance Audit Final Report with Management Responses. | | |
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25-1022
| 1 | 6.1. | | Water Utility Enterprise Item | Receive Report of Bids, Ratify Addenda, Approve the Contingency Fund, and Award the Construction Contract to J.F. Shea Construction, Inc., for the Almaden Valley Pipeline Replacement Project - Phase 1, Project No. 92304001, Contract No. C0714, in the Sum of $77,875,209 (San Jose, Unincorporated Santa Clara County; Districts 1, and 7). | | |
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26-0075
| 1 | 10.1. | | CEO Item | Receive and Approve the Mid-Year Operating and Capital Budget Adjustments to the Fiscal Year 2025-26 Rolling Biennial Adopted Budget. | | |
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26-0212
| 1 | *10.2. | | Consent Calendar Item | CEO and Chiefs’ Reports. | | |
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25-0916
| 1 | *13.1 | | Future Board Agenda Item | Review the Fiscal Year 2026 Board Policy Planning Calendar. | | |
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