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22-1451
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation Pursuant to Government Code Section
54956.9(d)(2)
One Potential Case | | |
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23-0031
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL -INITIATION OF LITIGATION
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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23-0032
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
San Francisco Baykeeper v. Santa Clara Valley Water District
Santa Clara County Superior Court Case Number 22CV403523 | | |
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23-0033
| 1 | 2.4. | | 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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22-1342
| 1 | 2.9. | | Time Certain Item | Election of Board Chair and Vice Chair for Year 2023. | | |
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22-1436
| 1 | 2.10. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to Acquisition of Real Property Interests from the Santos/Alviso Partnership, L.P., a California Limited Partnership, Necessary to Complete the South San Francisco Bay Shoreline Phase I Economic Impact Area 11 Project, Project No. 00044026, APN 015-25-012, Real Estate File No. 2044-13 (San Jose, District No. 3). | | |
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23-0064
| 1 | *2.11. | | Time Certain Item | Monthly Drought Emergency Response and Water Supply Update. | | |
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Video
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22-1393
| 2 | 2.12. | | Time Certain Item | Receive Watersheds and Water Utility Operations and Maintenance and Asset Renewal Program Overviews, and Review Draft 5-Year Plans for FY 2024-2028. | | |
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23-0065
| 1 | *2.13. | | Time Certain Item | Receive an Update on the Pacheco Reservoir Expansion Project, Project No. 91954002 (Santa Clara County, Merced County, District 1). | | |
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Video
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23-0066
| 1 | *2.14. | | Time Certain Item | Work Study Session on the Capital Improvement Program’s Preliminary Fiscal Year 2024-2028 Five-Year Plan; Preliminary Fiscal Year 2023-24 Groundwater Production Charges; and Proposed Adjustments and Modifications to the Safe, Clean Water and Natural Flood Protection Program. | | |
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22-1340
| 1 | 3.1. | | Consent Calendar Item | Set Time and Place of a Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to 15 Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2023. | | |
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23-0043
| 1 | *3.2. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of December 9, 2022 - January 5, 2023. | | |
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22-1341
| 1 | *4.1. | | Board of Directors Item | Adopt a Resolution Setting the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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Video
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22-1476
| 1 | 4.2. | | Board of Directors Item | Consider the December 5, 2022, Board Policy and Planning Committee Recommendation to Add a Task to the Committee’s 2023 Work Plan to Perform an Identified Process to Incorporate a Board Code of Conduct into the Board Governance Policies. | | |
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23-0046
| 1 | *4.3. | | Board of Directors Item | Board Committee Reports. | | |
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Video
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23-0916
| 1 | *5.1. | | Consent Calendar Item | (ITEM REMOVED FROM AGENDA)
Approve Agreement with Parsons Transportation Group Inc. for Construction Management Services for the Rinconada Water Treatment Plant Reliability Improvement Project Phases 3-6, Project No. 93294057, for a Not-to-Exceed Fee of $30,106,678 (Los Gatos, District 7). | | |
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22-1311
| 1 | 5.2. | | Water Utility Enterprise Item | Approve the Design-Build Agreement for the Coyote Pumping Plant Adjustable Speed Drive Replacement Project, Project No. 91234002, Contract No. C0675, Planet Bid File No. VW0073, with Kiewit Infrastructure West Co. for Phase 1 (Design and Pre-construction Services) for a Not-to-Exceed Fee of $4,314,077, (Morgan Hill, District 1). | | |
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22-1373
| 1 | 7.1. | | Assistant CEO Item | Authorize Acquisition of a Real Property Interest from Janice M. Schultz, Trustee, for the Anderson Dam Tunnel Project as part of the Federal Energy Regulatory Commission Order Compliance Project, Under the Anderson Dam Seismic Retrofit Project, Project No. 91864006, APNs 729-37-020, -021, and -022, Real Estate File No. 9186-49 (Morgan Hill, District 1). | | |
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Video
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23-0047
| 1 | *9.1. | | CEO Item | CEO and Chiefs’ Report. | | |
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Video
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23-0062
| 1 | *10.1. | | Administration Item | Update on the Countywide Flood Emergency and Determination that the Countywide Flood Emergency Conditions Continue to Constitute an Emergency. | | |
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Video
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22-1341
| 1 | *4.1. | | Board of Directors Item | Adopt a Resolution Setting the Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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Video
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