Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/9/2024 11:00 AM Minutes status: Draft  
Meeting location: HQ. Bldg. Boardroom, 5700 Almaden Expressway, San Jose, California Join Zoom Meeting:
Closed Session and Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Agenda Packet (524 pgs)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-0570 12.1. Closed SessionCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) One Potential Case   Not available Not available
24-0646 12.2. Closed SessionCLOSED 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 728-34-020, 728-34-021, 728-35-001, 729-36-001, 678-02-031, 678-02-034, 725-06-008, 729-46-001, 725-08-001, 725-06-008, 725-05-002, and 725-04-003 Agency Negotiators: Rick Callender, Tina Yoke, Chris Hakes, Ryan McCarter, John Bourgeois Negotiating Parties: County of Santa Clara   Not available Not available
24-0630 12.3. Closed SessionCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel, and Clerk of the Board   Not available Not available
24-0673 1*2.4. Consent Calendar ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6 Agency Designated Representative: Chair Nai Hsueh Unrepresented Employees: CEO, District Counsel, Clerk of the Board   Not available Not available
24-0674 1*2.5. Consent Calendar ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(d)(2) One Potential Case   Not available Not available
24-0568 1*3.5. Time Certain ItemConsider the May 17, 2024, Environmental Creek Cleanup Committee Recommendation to Adopt the Proposed Water Resources Protection Zones Ordinance.   Not available Not available
24-0675 1*4.1. Consent Calendar ItemAdopt Recommended Positions on State Legislation: AB 2813 (Aguiar-Curry) Government Investment Act, *Proposition 4, the Safe Drinking Water, Wildfire Prevention, Drought Preparedness, and Clean Air Bond Act of 2024, and Other Legislation Which May Require Urgent Consideration for a Position by the Board.   Not available Not available
24-0629 14.2. Consent Calendar ItemGrant 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. (Continued From June 25, 2024.)   Not available Not available
24-0581 14.3. Consent Calendar ItemReceive the Independent Auditor's Reports Related to Santa Clara Valley Water District's Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2023.   Not available Not available
24-0676 1*4.4. Consent Calendar ItemConsider and Approve Nominations for Two-Year Committee Appointments and Reappointments to the Santa Clara Valley Water Youth Commission.   Not available Not available
24-0635 1*4.5. Consent Calendar ItemDenial of May 10, 2024, Claim by Stanford University Against Santa Clara Valley Water District for Refund of Water Year 2023-24 Groundwater Production Charges. (*Previously listed as Item 12.1)   Not available Not available
24-0622 1*4.6. Consent Calendar ItemAccept the CEO Bulletin for the Weeks of June 21 through July 4, 2024.   Not available Not available
24-0628 1*6.1. Water Utility Enterprise ItemReceive 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 the March 27, 2024, Recycled Water Committee Recommendation to Set Potable Reuse Goal of 24,000 Acre-Feet Per Year by 2035. (Continued from June 25, 2024, *previously listed as Item 3.4)   Not available Not available
24-0627 1*6.2. Water Utility Enterprise ItemApprove a Budget Adjustment for the Desalination Project No. 91441003 and Approve the Agreement No. A5050A With Black & Veatch Corporation, to Provide a Desalination Engineering Feasibility Study, Project No. 91441003, PlanetBids File No. VW0379, for a Total Not-to-Exceed fee of $1,717,738. (*Previously listed as Item 6.1)   Not available Not available
24-0624 1*10.1. CEO ItemCEO and Chiefs’ Reports.   Not available Not available
24-0176 113.1. Future Board Agenda ItemApprove the Fiscal Year 2024-2025 Board Policy Planning Calendar.   Not available Not available

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.