Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/8/2022 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom Join Zoom Meeting: https://valleywater.zoom.us/j/84454515597
11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: 110822 Amended CS and Regular Meeting Agenda Packet (1608 pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-1240 12.2. Time Certain ItemCLOSED 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.   Not available Video Video
22-1287 12.3. Time Certain ItemCLOSED 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)   Not available Video Video
22-1074 12.9. Time Certain ItemPublic 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.   Not available Video Video
22-1060 12.10. Time Certain ItemAdopt 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.   Not available Video Video
22-1331 1*2.11. Time Certain ItemMonthly Drought Emergency Response and Water Supply Update.   Not available Video Video
22-1193 23.1. Consent Calendar ItemAdopt 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).   Not available Video Video
22-1191 13.2. Consent Calendar ItemApprove 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.   Not available Video Video
22-1210 23.3. Consent Calendar ItemDenial of Claim of Cecilia Marosi.   Not available Video Video
22-1209 23.4. Consent Calendar ItemDenial of Claim of Wedgewood Manor Homeowners Association.   Not available Video Video
22-1277 1*3.5 Consent Calendar ItemAccept the CEO Bulletin for the Weeks of October 21-November 3, 2022.   Not available Video Video
22-1190 1*4.1 Board of Directors ItemConsider the October 27, 2022, Diversity and Inclusion Ad Hoc Committee Recommendation to Adopt Tribal Land Acknowledgment Statement.   Not available Video Video
22-1327 1*4.2. Board of Directors ItemConsider 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.   Not available Video Video
22-1330 1*4.3. Board of Directors ItemBoard Committee Reports.   Not available Video Video
22-1249 17.1. Assistant CEO ItemReceive 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.   Not available Video Video
22-1248 19.1. CEO ItemApprove the Central Fiscal Year 2021-22 Year-End and Fiscal Year 2022-23 Budget Adjustments.   Not available Video Video
22-1335 1*9.2. CEO ItemCEO and Chiefs’ Report.   Not available 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.