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22-1240
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Conference with Real Property Negotiators
Pursuant to Government Code Section 54956.8
Setting Negotiation Parameters for Price and Terms of Payment for Purchase, Sale, or Exchange of Property Interest in a 345 square foot parcel and a 740 square foot parcel being portions of those lands lying Southeasterly of Berryessa Road, Southwesterly of Coyote Creek and Northwesterly of the Lands owned by Southern Pacific Transportation Company.
Agency Negotiators: Rick Callender, Melanie Richardson, Rechelle Blank, Bhavani Yerrapotu, Julianne O’Brien, Kathy Bradley, and Bill Magleby Negotiating Parties: All Persons Unknown Claiming An Interest in the Property. | | |
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22-1287
| 1 | 2.3. | | 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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22-1074
| 1 | 2.9. | | Time Certain Item | Public Hearing on the 2022 Central Valley Project Improvement Act Water Management Plan for the Central Valley Project; and Adopt a Resolution Adopting the 2022 Central Valley Project Improvement Act Water Management Plan. | | |
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22-1060
| 1 | 2.10. | | Time Certain Item | Adopt a Resolution Authorizing the Issuance of Not-To-Exceed $120 Million Safe Clean Water Program Refunding Revenue Bonds, Authorizing the Execution and Delivery of Not-To-Exceed $165 Million Interim Obligations and Revenue Certificates of Participation, Approving the Execution and Delivery of Certain Documents and Authorizing Certain Acts In Connection Therewith; and Adopt a Resolution Authorizing the Issuance of Not-To-Exceed $200 Million Water System Refunding Revenue Bonds, Authorizing the Execution and Delivery of Not-To-Exceed $408 Million Interim Obligations and Revenue Certificates of Participation, Approving the Execution and Delivery of Certain Documents and Authorizing Certain Acts In Connection Therewith. | | |
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22-1331
| 1 | *2.11. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. | | |
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22-1193
| 2 | 3.1. | | Consent Calendar Item | Adopt a Resolution Setting Time and Date of Public Hearing on the Engineer’s Report and CEQA Exemption Determination for the Coyote Pumping Plant Adjustable Speed Drive Replacement Project, Project No. 91234002 (Morgan Hill) (District 1). | | |
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22-1191
| 1 | 3.2. | | Consent Calendar Item | Approve Recommended Positions on Federal Legislation: H.R. 3023 (Costa) - Restoring WIFIA Eligibility Act; H.R. 8127 (Schrier) - Water Infrastructure Finance and Innovation Act Amendments; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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22-1210
| 2 | 3.3. | | Consent Calendar Item | Denial of Claim of Cecilia Marosi. | | |
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22-1209
| 2 | 3.4. | | Consent Calendar Item | Denial of Claim of Wedgewood Manor Homeowners Association. | | |
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22-1277
| 1 | *3.5 | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of October 21-November 3, 2022. | | |
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22-1190
| 1 | *4.1 | | Board of Directors Item | Consider the October 27, 2022, Diversity and Inclusion Ad Hoc Committee Recommendation to Adopt Tribal Land Acknowledgment Statement. | | |
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22-1327
| 1 | *4.2. | | Board of Directors Item | Consider the Board Ethics and Conduct Ad Hoc Committee Recommendation to Accept the October 24, 2022, Executive Summary: Investigation Report Concerning Santa Clara Valley Water District Director Gary Kremen. | | |
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22-1249
| 1 | 7.1. | | Assistant CEO Item | Receive an Overview of the Annual Capital Improvement Program Process and Integrated Financial Planning Schedule for Capital Projects, and a Review of the Currently Unfunded Projects. | | |
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22-1248
| 1 | 9.1. | | CEO Item | Approve the Central Fiscal Year 2021-22 Year-End and Fiscal Year 2022-23 Budget Adjustments. | | |
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