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24-0360
| 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, Emily Meeks
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association
Unrepresented Employees: All Valley Water Unclassified Positions | | |
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24-0361
| 1 | 2.2. | | Closed Session | CLOSED 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 APNs: 841-17-084 and 841-17-086 (portions thereof)
Agency Negotiators: Rick Callender, Aaron Baker, Kirsten Struve, David Tucker, Carlo Achdjian, Ken Anderssohn
Negotiating Parties: Green Valley Corporation, a California corporation | | |
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24-0366
| 1 | 2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Existing Litigation
Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. EFuel Investments San Jose LLC, et al. (Santa Clara County Superior Court, Case No. 23CV416095) | | |
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24-0370
| 1 | 2.4. | | 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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24-0378
| 1 | *2.5. | | 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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23-1065
| 2 | *3.4. | | Time Certain Item | Conduct Public Hearing on the February 2024 Annual Report on the Protection and Augmentation of Water Supplies and Recommended Increases in Groundwater Production Charges, Surface Water Charges, and Recycled Water Charges for Fiscal Year 2024-25. | | |
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23-0996
| 1 | 3.5. | | Time Certain Item | Conduct a Public Hearing to Consider the Santa Clara Valley Water District’s Capital Improvement Program (CIP) Draft Fiscal Years 2025-29 Five-Year Plan. | | |
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24-0335
| 1 | 3.6. | | Time Certain Item | Conduct a Public Hearing on Proposed Changes to Projects under Priorities A, E, and F of the Renewed Safe, Clean Water and Natural Flood Protection Program. | | |
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24-0244
| 2 | 4.1. | | Consent Calendar Item | Adopt a Resolution Recognizing April 22, 2024, as Earth Day. | | |
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24-0299
| 2 | 4.2. | | Consent Calendar Item | Adopt a Resolution Declaring May 18, 2024, as National River Cleanup Day in Santa Clara County. | | |
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23-1066
| 2 | 4.3. | | Consent Calendar Item | Provide Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2024-2025 (FY24-25). | | |
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24-0065
| 1 | *4.4. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of March 22 through April 4, 2024. | | |
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24-0260
| 1 | *5.1. | | Board of Directors Item | Consider the November 6, 2023, and January 2, 2024, Recommendations from the Board Policy and Planning Committee to Adopt the One Water Guadalupe and Upper Pajaro Watershed Plans. | | |
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24-0329
| 2 | *5.2. | | Board of Directors Item | Consider the January 2, 2024, Board Policy and Planning Committee Recommendation to Adopt the Proposed Changes to Board Governance Policy Executive Limitations (EL) 3: Human Resources. | | |
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24-0330
| 1 | *5.3. | | Board of Directors Item | Consider the January 2, 2024, Board Policy and Planning Committee Recommendation to Adopt the Proposed Changes to Board Governance Policy Executive Limitations (EL) 8: Inclusion, Equal Employment Opportunity, Discrimination/Harassment Prevention, and Diversity. | | |
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24-0382
| 1 | *5.4. | | Board of Directors Item | Board Committee Reports. (*PREVIOUSLY LISTED AS ITEM 5.1) | | |
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24-0363
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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24-0331
| 1 | 11.1. | | Time Certain Item | Consider Side Letter Agreement to Memoranda of Understanding Between the Santa Clara Valley Water District and Employees Association - AFSCME Local 101, Engineers Society - IFPTE Local 21, and Professional Managers Association - IFPTE Local 21; and Adopt Resolution Approving Terms of Side Letter Agreement and Approving Fourth Amended Compensation Plan for Unrepresented Employees in the Executive Service. | | |
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24-0172
| 1 | *13.1. | | Future Board Agenda Item | Review the Fiscal Year 2023-2024 Board Policy Planning Calendar. | | |
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