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24-0044
| 1 | 2.1. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Rick Callender, J. Carlos Orellana, Brian Hopper, Tina Yoke, Patrice McElroy, Ingrid Bella, Bryant Welch
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association
Unrepresented Employees: All Valley Water Unclassified Positions | | |
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23-1289
| 1 | 2.2. | | Closed Session | 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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24-0097
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation
Government Code Section 54956.9(d)(1)
Valley Water v. Rose Marie Pozas (Santa Clara County Superior Court, Case No. 21CV392346) | | |
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23-1151
| 1 | *3.4. | | Time Certain Item | Election of Board Chairperson and Vice Chairperson for the Calendar Year 2024. | | |
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23-1151
| 1 | *3.4. | | Time Certain Item | Election of Board Chairperson and Vice Chairperson for the Calendar Year 2024. | | |
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23-1005
| 1 | 3.6. | | Time Certain Item | Adopt Resolutions Authorizing the Issuance of Water System Refunding Bonds, Refunding Notes, Revenue Certificates of Participation and Revenue Bonds in an Aggregate Not-To-Exceed Amount of $450 Million, and Approving the Execution and Delivery of Certain Documents and Certain Acts In Connection Therewith. | | |
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23-1276
| 1 | 3.7. | | Time Certain Item | Receive an Informational Update on the Draft Fiscal Year 2025-2029 Water Utility and Watersheds Operations and Maintenance and Asset Renewal Plans. | | |
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23-1252
| 2 | *3.8. | | Time Certain Item | Receive an Informational Update and Provide Feedback on the Development of Valley Water’s Water Supply Master Plan 2050. | | |
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23-0994
| 1 | *3.9. | | Time Certain Item | Work Study Session on the Capital Improvement Program Preliminary Fiscal Year 2025-29 Five-Year Plan and Preliminary Fiscal Year 2024-25 Groundwater Production Charges. | | |
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23-1141
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution to Declare Valley Water’s 2024 Monthly Cultural Observances Calendar. | | |
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23-1278
| 1 | 4.2. | | Consent Calendar Item | Approve the Agreement No. A4959A with FISHBIO for the Mitigation and Monitoring Implementation for Fisheries for the Upper Llagas Creek Flood Protection Project, Project No. 26174052, PlanetBids File No. VW0312, for a Total Not-To-Exceed Fee of $999,839 (Morgan Hill, District 1). | | |
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23-1273
| 1 | 4.3. | | Consent Calendar Item | Set the 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 2024. | | |
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24-0099
| 1 | *4.4. | | Consent Calendar Item | Accept the Santa Clara Valley Water District Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2023. | | |
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23-1302
| 1 | 4.5. | | Consent Calendar Item | Consider and Approve Membership Nominations for Re-Appointments for Two-Year Terms to the Agricultural Water Advisory Committee and Environmental and Water Resources Committee. | | |
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23-1264
| 1 | 4.6. | | Consent Calendar Item | Update on the Atmospheric River Emergency and Determination that the Emergency Conditions Continue to Constitute an Emergency. | | |
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24-0056
| 1 | *4.7. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of December 8 - 21, 2023 and December 22, 2023 - January 4, 2024. | | |
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23-1227
| 1 | *4.8. | | Consent Calendar Item | Approval of Minutes. | | |
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23-1152
| 1 | 5.1. | | 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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24-0013
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. | | |
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23-1125
| 1 | 7.1. | | Watersheds Item | Approve an Increase of $800,000 to the Construction Contract Contingency Sum for the Calabazas Creek Rehabilitation Project, Project No. 62084001, Contract No. C0683, as Part of the Watersheds Asset Rehabilitation Program (Cupertino, District 5). | | |
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23-1237
| 1 | 7.2. | | Watersheds Item | Authorize the Chief Executive Officer to Negotiate and Execute an Agreement Between Trout Unlimited and Valley Water, for Funding and Permitting Project Implementation on Little Arthur Creek for the Stream Maintenance Program Mitigation Credit, Instream Habitat Complexity Project, Project No. 62181006, for a Not-to-Exceed Amount of $827,036. | | |
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23-1237
| 1 | 7.2. | | Watersheds Item | Authorize the Chief Executive Officer to Negotiate and Execute an Agreement Between Trout Unlimited and Valley Water, for Funding and Permitting Project Implementation on Little Arthur Creek for the Stream Maintenance Program Mitigation Credit, Instream Habitat Complexity Project, Project No. 62181006, for a Not-to-Exceed Amount of $827,036. | | |
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23-1217
| 1 | 8.1. | | Assistant CEO Item | Authorize Acquisition of a Real Property Interest from James H. Woodward, for the Anderson Dam Tunnel Project, Project No. 91864006, APN 729-37-016, Real Estate File No. 9186-42, for a Final Sale Price of $1,100,000 (Morgan Hill, District 1). | | |
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24-0110
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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