Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/10/2024 11:00 AM Minutes status: Final  
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 (124 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0788 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Pursuant to Government Code section 54956.9(d)(1) Santa Clara Valley Water District v. 3M Company et al. (U.S.D.C., D.S.C. Case No. 5:23-cv-04894-RMG)   Action details Not available
24-0824 12.2. Closed SessionCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Chair Nai Hsueh Unrepresented Employees: CEO, District Counsel, and Clerk of the Board   Action details Not available
24-0645 2*3.4 Time Certain ItemConsider the June 24, 2024, Water Supply and Demand Management Committee Recommendation to Receive an Update on the Los Vaqueros Reservoir Expansion Project, Authorize a Reduction of Valley Water’s Storage Participation Request From 50,000 Acre-Feet to 20,000 Acre-Feet, and Provide Policy Direction for Continued Negotiation of Project Agreements.AuthorizedPass Action details Video Video
24-0752 24.1. Consent Calendar ItemAdopt a Resolution Recognizing September 21, 2024, as California Coastal Cleanup Day in Santa Clara County.   Action details Not available
24-0706 24.2. 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 Bolsa Road Fish Passage Improvements Project, Stage 1 - Civil Work (Milestones 1 and 2), A. Teichert & Son, Inc., Contractor, Project No. 26044004, Contract No. C0687 (Unincorporated Santa Clara County, District 1).   Action details Not available
24-0601 1*4.3. Consent Calendar ItemApproval of Minutes.   Action details Not available
24-0073 1*4.4. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of August 23 Through September 5, 2024.   Action details Not available
24-0817 1*5.1. Board of Directors ItemBoard Committee Reports.   Action details Video Video
24-0819 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Action details Video Video
24-0179 113.1. Future Board Agenda ItemReview the Fiscal Year 2024-2025 Board Policy Planning Calendar.   Action details Video Video



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.