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26-0733
| 1 | *2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL, EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Jessica Collins v. Santa Clara Valley Water District, Enrico L. Callender (Case Number 26CV500948) | | |
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26-0691
| 1 | *2.2. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel
(*Previously Listed as Item 2.1) | | |
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26-0740
| 1 | *2.3. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE APPOINTMENT
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
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26-0644
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Recognizing September 19, 2026, as California Coastal Cleanup Day in Santa Clara County. | | |
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26-0662
| 1 | 4.2. | | Consent Calendar Item | Approve Recommended Federal Funding Requests for Fiscal Years 2027 and 2028. | | |
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26-0712
| 1 | 4.3. | | Consent Calendar Item | Denial of Claim of Tabitha Anderson. | | |
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26-0098
| 1 | *4.4. | | Consent Calendar Item | Approval of Minutes for the July 24, July 27, July 28, and August 11, 2026, Board Meetings. | | |
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26-0700
| 1 | *4.5. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of August 21 through September 3, 2026. | | |
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26-0657
| 1 | 5.1. | | Board of Directors Item | Consider the July 28, 2026, Board Audit Committee Recommendation to Accept the 2025 Water Usage and Demand Forecasting Audit Final Report with Management Responses. | | |
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26-0743
| 1 | *5.2. | | Board of Directors Item | *Adopt Two Resolutions: the First Appointing the Chief Executive Officer and Authorizing the Associated Compensation and Employment Agreement; and the Second Extending the Appointment Date for the Interim Chief Executive Officer. | | |
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26-0717
| 2 | 5.3. | | Board of Directors Item | Nominate and Approve the Appointment of Director Shiloh Ballard as the Representative and Chair Tony Estremera as the Alternate for the Delta Conveyance Design and Construction Joint Powers Authority. | | |
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26-0675
| 1 | 10.1. | | CEO Item | Receive an Informational Briefing on the Grants Pursuit Strategy. | | |
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26-0009
| 1 | *13.2. | | Future Board Agenda Item | Review the Fiscal Year 2027 Board Policy Planning Calendar. | | |
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