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23-0188
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
Three Potential Cases | | |
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23-0228
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Stop the Pacheco Dam Project Coalition v. Santa Clara Valley Water
District (Santa Clara Co. Superior Court, Case No. 22CV399384) | | |
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23-0273
| 1 | *2.6. | | Time Certain Item | Time Open for Public Comment on any Item not on the Agenda. (PREVIOUSLY LISTED AS ITEM 2.5) | | |
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23-0054
| 1 | *2.7. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Annual Report for Fiscal Year 2021-2022. (PREVIOUSLY LISTED AS ITEM 2.6) | | |
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23-0180
| 1 | *2.9. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from S&A Investment Holdings, LLC, Necessary to Complete the Coyote Creek Flood Management Measures Project, Project No. 91864007 (San Jose, District 3). (PREVIOUSLY LISTED AS ITEM 2.8) | | |
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23-0181
| 1 | *2.10. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from Union Pacific Railroad Company, Necessary to Complete the Coyote Creek Flood Management Measures Project, Project No. 91864007 (San Jose, District 3). (PREVIOUSLY LISTED AS ITEM 2.9) | | |
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23-0184
| 1 | *2.12. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to the Acquisition of Real Property Interests from Terreno Berryessa, LLC, Necessary to Complete the Coyote Creek Flood Management Measures Project, Project No. 91864007 (San Jose, District 3). (PREVIOUSLY LISTED AS ITEM 2.11) | | |
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23-0094
| 1 | 3.1. | | Consent Calendar Item | Adopt a Resolution Declaring March 2023 as National Women’s History Month. | | |
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23-0095
| 2 | 3.2. | | Consent Calendar Item | Adopt a Resolution Declaring March 2023 as Irish American Heritage Month. | | |
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23-0197
| 1 | 3.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Federal Energy Regulatory Commission (FERC) Order Compliance Project Coyote Creek Flood Management Measures Project, Project No. 91864007, Contract No. C0690, (San Jose), (District 2, 3 and 6). | | |
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22-1439
| 1 | 3.4. | | Consent Calendar Item | Consider and Approve New Membership Nomination for Appointment for Two-Year Term to the Agricultural Water Advisory Committee, and New Membership Nominations for Appointments and Re-Appointment for Two-Year Terms to the Environmental and Water Resources Committee. | | |
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22-1462
| 1 | 3.5. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: H.R. 186 (McClintock) - Water Supply Permitting Coordination Act; S. 24 (Feinstein)/H.R. 516 (Lieu) - Fighting Homelessness Through Services and Housing Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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23-0251
| 1 | *3.6. | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 30 (Ward) Atmospheric Rivers: Research, Mitigation, and Climate Forecasting Program, *AB 400 (Blanca, Rubio) Local Agency Design-Build Projects: Authorization, SB 23 (Caballero) Expedited Permitting for Water Supply and Flood Risk Reduction Projects, *SB 532 (Wiener) Ballot Measures: Local Taxes and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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23-0220
| 1 | *3.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of February 10 Through 23, 2023. | | |
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23-0221
| 1 | *3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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23-0200
| 1 | 4.1. | | Board of Directors Item | Review the Fiscal Year 2023 Board Policy Planning Calendar. | | |
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23-0201
| 1 | 4.2. | | Board of Directors Item | Consider Staff Recommendation to Assign Initial Review Jurisdiction of Valley Water Facility Naming/Renaming Requests to the Diversity & Inclusion Ad Hoc Committee. | | |
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23-0262
| 1 | *4.3. | | Board of Directors Item | Board Committee Reports. | | |
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23-0126
| 2 | 6.1. | | Watersheds Item | Receive and Discuss the Proposed Revisions to the Amended and Restated Joint Powers Agreement for the San Francisquito Creek Joint Powers Authority, Agreement A2247 (Palo Alto, District 7). | | |
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22-1257
| 1 | 7.1. | | Assistant CEO Item | Review and Authorize Distribution of Santa Clara Valley Water District’s Capital Improvement Program Draft Fiscal Years 2024-28 Five-Year Plan. | | |
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23-0051
| 1 | 9.1. | | CEO Item | Receive and approve the Mid-Year Operating and Capital Budget Adjustments to the Fiscal Year 2022-23 Rolling Biennial Adopted Budget. | | |
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23-0190
| 2 | *9.2. | | CEO Item | Formalize Lunar New Year as a Valley Water Observed Holiday in Accordance with the Newly Adopted State Holiday; Adopt a Resolution in Recognition of the Lunar New Year as a Newly Designated Annual Holiday at Santa Clara Valley Water District; and Approve Staff’s Recommendation to Provide a Paid Holiday in Observation of the 2023 Lunar New Year Commemoration. | | |
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23-0263
| 1 | *9.3. | | CEO Item | CEO and Chiefs’ Report. | | |
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23-0222
| 1 | | | CEO Item | 12.2-A: Board Policy and Planning Calendar | | |
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23-0221
| 1 | *3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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23-0221
| 1 | *3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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