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24-0569
| 1 | 2.1. | | Closed Session | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Titles: CEO, District Counsel, and Clerk of the Board | | |
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24-0615
| 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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24-0598
| 1 | *2.3. | | Closed Session | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1): Outdoor Solutions Landscaping and Paving Supply, LLC v. Valley Water, et al.
Santa Clara County Superior Court Case No. 24CV441153 | | |
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24-0625
| 1 | *3.3. | | Time Open for Public Comment Item | Time Open for Public Comment on any Item not on the Agenda. | | |
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24-0497
| 1 | *3.4. | | Time Certain Item | Receive an Update and Provide Feedback on Santa Clara Valley Water District’s Water Supply Master Plan 2050; Consider and Approve May 17, 2024 Water Supply and Demand Management Committee Recommendation to Set a Water Conservation Goal of 126,000 Acre-Feet Per Year by 2050; Consider and Approve March 27, 2024 Recycled Water Committee Recommendation to Set Potable Reuse Goal of 24,000 Acre-Feet Per Year by 2035. | | |
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24-0618
| 1 | *3.5. | | Time Certain Item | Receive an Update on the Delta Conveyance Project. | | |
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24-0521
| 1 | 4.1. | | Consent Calendar Item | Adopt a Resolution Approving the Second Amended and Restated San Luis & Delta-Mendota Water Authority Joint Exercise of Powers Agreement. | | |
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24-0561
| 1 | 4.2. | | Consent Calendar Item | Approve Amendment No. 2 to Agreement A4648G, with Carpi & Clay Inc. for Washington D.C. Representation Services, Administrative Agencies, and Executive Branch Focus 2022, Increasing the fee by $192,000 for a Revised Total Not-to-Exceed fee of $576,000 and Extending the Agreement Term to June 30, 2025. | | |
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24-0566
| 1 | 4.3. | | Consent Calendar Item | Approve the Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2024. | | |
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24-0619
| 1 | *4.4 | | Consent Calendar Item | Adopt Recommended Positions on State Legislation: AB 460 (Bauer-Kahan) Civil Penalties for Water Rights Violations, *AB 1581 (Kalra & Mathis) Restoration Management Permit Act, AB 1785 (Pacheco) California Public Records Act, *AB 2655 (Berman & Pellerin) Defending Democracy from Deepfake Deception Act, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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24-0544
| 2 | 4.5. | | Consent Calendar Item | Authorize Acquisition of a Real Property Interest from Michele A. Dour, for the Federal Energy Regulatory Commission Order Compliance Project Coyote Creek Flood Management Measures Project, Project No. 91864007, APN 472-31-041, Real Estate File Nos. 4021-320 and 4021-406 for the Price of $307,000 (San Jose, District 2). | | |
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24-0502
| 1 | 4.6. | | Consent Calendar Item | Accept the Work as Complete and Direct the Clerk to File the Notice of Completion of Contract and Acceptance of Work for the Santa Clara Conduit Rehabilitation and Pacheco Sectionalizing Valve Replacement Project, as Part of the 10-Year Pipeline Inspection and Rehabilitation Project, Con-Quest Contractors, Inc., Contractor, Project No. 95084002, Contract No. C0673 (San Benito County, Gilroy, and Unincorporated Santa Clara County, District 1). | | |
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24-0541
| 1 | 4.7. | | Consent Calendar Item | Denial of Claim of Hongze Victor Chen. | | |
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24-0542
| 1 | 4.8. | | Consent Calendar Item | Denial of Claim of Brigitte Rince. | | |
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24-0543
| 1 | *4.9. | | Consent Calendar Item | Deny the Application to File a Late Claim by Richard Ricardo Nalawagan. | | |
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24-0588
| 1 | 4.10. | | Consent Calendar Item | Grant the Application for Leave to File Late Claim for Claim of Hortense Vasquez on Behalf of Michael Baughman and Deny the Claim on the Merits. | | |
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24-0589
| 1 | 4.11. | | Consent Calendar Item | Denial of Claim of Miguel Alvarado-Martinez. | | |
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24-0527
| 1 | *4.12. | | Assistant CEO Item | Approve the Fiscal Year 2024 Schedule Adjustments to Projects in the Renewed Safe, Clean Water and Natural Flood Protection Program. (*PREVIOUSLY LISTED AS ITEM 8.1) | | |
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24-0070
| 1 | *4.13. | | Consent Calendar Item | Accept the CEO Bulletin for the Weeks of June 7 - 20, 2024. | | |
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24-0514
| 1 | *4.14. | | Consent Calendar Item | Approval of Minutes. | | |
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24-0594
| 1 | *5.1. | | Board of Directors Item | Consider the May 15, 2024, Board Policy and Monitoring Committee Recommendation to Approve the Fiscal Year 2024-2025 Board Work Plan. | | |
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24-0602
| 1 | *5.2. | | Board of Directors Item | Board Committee Reports. (*PREVIOUSLY LISTED AS ITEM 5.1) | | |
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24-0582
| 1 | *8.1. | | Watersheds Item | Approve the Standard On-Call Consultant Agreement A5033A with R.E.Y. Engineers, Inc., to provide On-Call Land Surveying and Mapping Services, Project No. 00074036, PB File VW0344, for a not-to-exceed fee of $3,000,000. (* PREVIOUSLY LISTED AS ITEM 7.1) | | |
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24-0603
| 1 | *10.1. | | CEO Item | CEO and Chiefs’ Reports. | | |
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24-0218
| 1 | 11.1. | | Administration Item | Approve Amendment No. 1 to the Standard On-Call Consultant Agreements with the following four (4) Consultant firms: Dahlin Group, Inc., Hazen and Sawyer, Siegfried Engineering, Inc., and Salas O’Brien to Provide On-Call General and Specialty Engineering Services for Facilities; Combining the Not-to-Exceed Fees of all four agreements for a shared aggregate subtotal not-to-exceed fee of $2,000,000 and Increasing that subtotal by $1,000,000 for a Revised Shared Aggregate Total Not-to-Exceed Fee of $3,000,000 for each of the aforementioned agreements, and Increase the Not-to-Exceed Fee for Swinerton Management & Consulting by $200,000 for a Revised Total Not-to-Exceed Fee of $700,000, for Engineering and Construction Management Services, and Extend the Term of Each Agreement through December 31, 2027. | | |
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23-1182
| 1 | 13.1. | | Future Board Agenda Item | Review the Fiscal Year 2023-2024 Board Policy Planning Calendar. | | |
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