Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/9/2016 4:30 PM Minutes status: Draft  
Meeting location: District Headquarters Board Room
Regular Meeting & Closed Sessions
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Combined Packet (162 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0669 12.1. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: Clerk of the Board, CEO and District Counsel   Not available Not available
16-0673 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) Santa Clara Valley Water District v. Rajaraman, et al. Santa Clara County Superior Court, Case No. 115CV275167   Not available Not available
16-0692 1*2.3. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Government Code Section 54956.9(d)(1) SCVWD v. Ward B. Saunders and Elaine K. Saunders, et al. Santa Clara County Superior Court, Case No. 115CV286566   Not available Not available
16-0485 1*2.8. Time Certain ItemPublic Hearing on the Engineer's Report and Resolution Approving the Engineer's Report on the John D. Morgan Park Monitoring Well Project, Project No. 91304001 (Campbell) (District 4). *PREVIOUSLY LISTED AS ITEM 2.7.   Not available Video Video
16-0649 2*2.9. Time Certain ItemPresentation of 2016 SCVWD Summer Internships for College Students and Skilled Trades. *PREVIOUSLY LISTED AS ITEM 2.8.   Not available Video Video
16-0384 13.2. Consent Calendar ItemApproval of Consultant Agreement for $576,397 with MKThink for the Employee Workspace Project.   Not available Not available
16-0607 13.3. Consent Calendar ItemMemorandum of Understanding Between the Santa Clara Valley Water District and Ecology Action for the WaterLink Program, Project No. 91151001.   Not available Video Video
16-0628 13.4. Consent Calendar ItemNotice of Completion of Contract and Acceptance of Work for the Infrastructure Reliability Portfolio 2 (IRP2) Water Treatment Plant Operations Building Seismic Retrofit Project, S.J. Amoroso Construction Co., Inc., Contractor, Project No. 93764003, Contract No. C0596 (Los Gatos) (District 7).   Not available Not available
16-0695 1*3.5. Consent Calendar Item*CEO Bulletin for the Weeks of July 22-28, and July 29-August 4, 2016.   Not available Not available
16-0571 1*3.6. Consent Calendar ItemApproval of Minutes.   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.