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23-0097
| 1 | 2.1. | | 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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23-0070
| 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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23-0143
| 1 | *2.6. | | Time Open for Public Comment Item | Time Open for Public Comment on any Item not on the Agenda. | | |
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22-1423
| 2 | 2.7. | | Time Certain Item | Receive Santa Clara Valley Water District’s 2022 Government Relations Program Report and 2023 Legislative Outlook. | | |
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23-0128
| 1 | *2.8. | | Time Certain Item | Conduct a Public Hearing on Proposed Modifications to Projects under Priorities D and E of the Renewed Safe, Clean Water and Natural Flood Protection Program. | | |
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23-0008
| 2 | 2.9. | | Time Certain Item | Conduct a Public Hearing to Consider Adopting a Resolution of Necessity Relating to Acquisition of a Real Property Interest from an Unknown Owner, Necessary to Construct the Coyote Creek Flood Management Measures Project (Project No. 91864007), Valley Water File 4021-305 (San Jose, District 3). | | |
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23-0129
| 1 | *3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Federal Energy Regulatory Commission (FERC) Order Compliance Project Coyote Percolation Dam Replacement Project, Project No. 91864009, Contract No. C0693 (San Jose) (District 1). | | |
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23-0927
| 1 | *3.2. | | Consent Calendar Item | (ITEM MOVED TO ITEM 4.4)
Santa Clara Valley Water District Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2022, and other Independent Auditor’s Reports. | | |
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23-0005
| 1 | 3.3. | | Consent Calendar Item | Adopt a Resolution Declaring February 2023 as National Black History Month. | | |
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23-0013
| 1 | 3.4. | | Consent Calendar Item | Declaration of November 8, 2022, General Election and Official Results for Board of Directors Districts 6 and 7 and Appointment of Directors to Represent Districts 1 and 4. | | |
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23-0928
| 1 | *3.5. | | Consent Calendar Item | 9195864005
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23-0101
| 1 | *3.6. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of January 6-19, 2023. | | |
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23-0044
| 1 | *3.7. | | Consent Calendar Item | Approval of Minutes. | | |
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23-0006
| 1 | 4.1. | | Board of Directors Item | Review the Fiscal Year 2023 Board Policy Planning Calendar. | | |
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23-0132
| 1 | *4.2. | | Board of Directors Item | Review of 2023 Board Committee Appointments. | | |
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23-0929
| 1 | 4.3. | | Consent Calendar Item | Board Committee Reports. | | |
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23-0124
| 1 | *4.4. | | Board of Directors Item | Santa Clara Valley Water District Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2022, and other Independent Auditor’s Reports. (PREVIOUSLY LISTED AS ITEM 3.2) | | |
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23-0133
| 1 | *6.1. | | Watersheds Item | Approve Amendment No. 2 to Agreement No. A4325G, with Horizon Water and Environment, LLC, for Environmental Planning and Permitting Services for the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Increasing the Not-to-Exceed Fee by $2,730,094 for a Total Not-to-Exceed Fee of $10,198,324 (Morgan Hill) (District 1). | | |
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23-0111
| 1 | *8.1. | | External Affairs | Approve Amendments to the 2023 Legislative Policy Proposals and Guiding Principles. (PREVIOUSLY LISTED AS ITEM 3.5) | | |
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22-1474
| 1 | 9.1. | | CEO Item | Receive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2023-24 First Pass Biennial Budget. | | |
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23-0136
| 1 | *9.2. | | CEO Item | CEO and Chiefs’ Report. | | |
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23-0096
| 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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23-0132
| 1 | *4.2. | | Board of Directors Item | Review of 2023 Board Committee Appointments. | | |
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23-0132
| 1 | *4.2. | | Board of Directors Item | Review of 2023 Board Committee Appointments. | | |
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