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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 1/24/2023 11:00 AM Minutes status: Draft  
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 (704 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0097 12.1. Time Certain ItemCLOSED 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   Not available Not available
23-0070 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) One Potential Case   Not available Not available
23-0143 1*2.6. Time Open for Public Comment ItemTime Open for Public Comment on any Item not on the Agenda.   Not available Not available
22-1423 22.7. Time Certain ItemReceive Santa Clara Valley Water District’s 2022 Government Relations Program Report and 2023 Legislative Outlook.   Not available Video Video
23-0128 1*2.8. Time Certain ItemConduct a Public Hearing on Proposed Modifications to Projects under Priorities D and E of the Renewed Safe, Clean Water and Natural Flood Protection Program.   Not available Video Video
23-0008 22.9. Time Certain ItemConduct 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).   Not available Video Video
23-0129 1*3.1. Consent Calendar ItemAdopt 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).   Not available Not available
23-0005 13.3. Consent Calendar ItemAdopt a Resolution Declaring February 2023 as National Black History Month.   Not available Not available
23-0013 13.4. Consent Calendar ItemDeclaration 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.   Not available Not available
23-0101 1*3.6. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of January 6-19, 2023.   Not available Not available
23-0044 1*3.7. Consent Calendar ItemApproval of Minutes.   Not available Not available
23-0006 14.1. Board of Directors ItemReview the Fiscal Year 2023 Board Policy Planning Calendar.   Not available Video Video
23-0132 1*4.2. Board of Directors ItemReview of 2023 Board Committee Appointments.   Not available Video Video
23-0124 1*4.4. Board of Directors ItemSanta 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)   Not available Video Video
23-0133 1*6.1. Watersheds ItemApprove 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).   Not available Video Video
23-0111 1*8.1. External AffairsApprove Amendments to the 2023 Legislative Policy Proposals and Guiding Principles. (PREVIOUSLY LISTED AS ITEM 3.5)   Not available Video Video
22-1474 19.1. CEO ItemReceive and Discuss the Overview of the Santa Clara Valley Water District’s Fiscal Year 2023-24 First Pass Biennial Budget.   Not available Video Video
23-0136 1*9.2. CEO ItemCEO and Chiefs’ Report.   Not available Video Video
23-0096 110.1. Administration ItemUpdate on the Countywide Flood Emergency and Determination that the Countywide Flood Emergency Conditions Continue to Constitute an Emergency.   Not available Video Video
23-0132 1*4.2. Board of Directors ItemReview of 2023 Board Committee Appointments.   Not available Video Video
23-0132 1*4.2. Board of Directors ItemReview of 2023 Board Committee Appointments.   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.