16-0669
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board, CEO and District Counsel | | |
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16-0673
| 1 | 2.2. | | Time Certain Item | CLOSED 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 | | |
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16-0692
| 1 | *2.3. | | Time Certain Item | CLOSED 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 | | |
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16-0485
| 1 | *2.8. | | Time Certain Item | Public 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. | | |
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Video
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16-0649
| 2 | *2.9. | | Time Certain Item | Presentation of 2016 SCVWD Summer Internships for College Students and Skilled Trades.
*PREVIOUSLY LISTED AS ITEM 2.8. | | |
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Video
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16-0384
| 1 | 3.2. | | Consent Calendar Item | Approval of Consultant Agreement for $576,397 with MKThink for the Employee Workspace Project. | | |
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16-0607
| 1 | 3.3. | | Consent Calendar Item | Memorandum of Understanding Between the Santa Clara Valley Water District and Ecology Action for the WaterLink Program, Project No. 91151001. | | |
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Video
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16-0628
| 1 | 3.4. | | Consent Calendar Item | Notice 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). | | |
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16-0695
| 1 | *3.5. | | Consent Calendar Item | *CEO Bulletin for the Weeks of July 22-28, and July 29-August 4, 2016. | | |
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