Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/26/2024 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 (186 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1023 12.1. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE APPOINTMENT Pursuant to Government Code Section 54957(b)(1) Title: Clerk of the Board   Not available Not available
24-0932 13.4. Time Certain ItemReceive an Overview of the Fiscal Year 2025-26 Rolling Biennial Budget Process.   Not available Not available
24-0876 13.5. Time Certain ItemConsider the August 29, 2024, Environmental Creek Cleanup Committee Recommendation to Adopt the Proposed Water Resources Protection Zones Ordinance.   Not available Not available
24-0961 14.1. Consent Calendar ItemApprove Amendment No. 1 to Agreement No. A4536R, with Grassroots Ecology for the Santa Clara Valley Water District, Safe, Clean Water and Natural Flood Protection Program, FY 2020 Safe, Clean Water Project B3 Grant, Extending the Term of the Agreement for One Year and Modifying the Scope and Budget.   Not available Not available
24-0989 14.2. Consent Calendar ItemAccept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Calabazas Creek Rehabilitation Project, Stage 1-Civil Work (Milestones 1-3) and Stage 2 - Plant Establishment (Milestones 3A, 4, & 5), Under the Watersheds Asset Rehabilitation Program, Granite Construction Company, Contractor, Project No. 62084001, Contract No. C0683, (Cupertino, District 5).   Not available Not available
24-1036 14.3. Consent Calendar ItemDenial of Claim of Robert Liu.   Not available Not available
24-0972 15.1. Board of Directors ItemConsider the September 30, 2024 Board Policy and Monitoring Committee Recommendation to Adopt the Proposed Changes to Board Governance Policy 5 (GP-5) to Add Language on the Timing of the Election of the Board Chairperson and Vice Chairperson.   Not available Not available
24-0785 17.1. Watersheds ItemApprove a Budget Adjustment in the Amount of $121,000 for the Construction Contract Contingency Increase of $121,000 for the Lower Calera Creek Flood Protection Project, Project No. 40174005, Contract No. CO666-1 (Milpitas, District 3).   Not available Not available
24-0085 113.1. Future Board Agenda ItemReview the Fiscal Year 2024-2025 Board Policy Planning Calendar.   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.