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16-0725
| 1 | | | Time Open for Public Comment Item | Handouts. | | |
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16-0718
| 1 | *2.1. | | Time Certain Item | Santa Clara Valley Open Space Authority Presentation to the Water District on Potential Coordinated Preservation and Enhancement Activities (District 1). | | |
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16-0612
| 2 | 2.2. | | Time Certain Item | Presentation from City and County of San Francisco Staff Regarding the Bay Area-Wide Resilient by Design Project. | | |
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16-0099
| 1 | 3.1. | | Consent Calendar Item | Resolution Authorizing the Acquisition of a Grant Deed from, and Conveyance of a Quitclaim Deed to, Patrick V. Simpson and Mary Aileen Simpson, Trustees of the Simpson Living Trust, dated March 14, 2003 for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1). | | |
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16-0610
| 1 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the John D. Morgan Park Monitoring Wells Project, Project No. 91304001, Contract No. C0620 (Campbell) (District 4). | | |
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16-0676
| 1 | 3.3. | | Consent Calendar Item | Resolution Proclaiming September 2016 as National Preparedness Month. | | |
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16-0418
| 2 | 3.4. | | Consent Calendar Item | 2015-2016 Santa Clara County Civil Grand Jury Final Report: "100-Year Flood Protection for Permanente Creek." | | |
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16-0655
| 1 | 3.5. | | Consent Calendar Item | Semi-Annual Lobbyist Activity Report for the Period January 1, 2016 through June 30, 2016. | | |
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16-0712
| 1 | *3.6. | | Consent Calendar Item | CEO Bulletins for the Week of August 5-11 and August 12-18, 2016. | | |
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16-0698
| 1 | *3.7. | | Consent Calendar Item | Approval of Minutes. | | |
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16-0666
| 2 | 4.1. | | Board of Directors Item | Water Conservation Ad Hoc Committee’s Request and Associated Staff Analysis from the Committee’s July 13, 2016, Meeting. | | |
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16-0644
| 1 | 4.2. | | Consent Calendar Item | Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee. | | |
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16-0580
| 1 | 4.3. | | Consent Calendar Item | Open Space Credit Policy Discussion. | | |
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16-0425
| 1 | 4.4. | | Board of Directors Item | Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar. | | |
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16-0474
| 2 | 5.1. | | Water Utility Enterprise Item | Board Work Study Session: Dam Safety Program. | | |
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16-0667
| 1 | 5.2. | | Water Utility Enterprise Item | Amendment No. 3 to Agreement No. A1969, Master Reservoir Lease Agreement, with the County of Santa Clara, for Recreational Use of District Reservoirs, Project No. 95011003. | | |
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16-0249
| 1 | 6.1. | | Watersheds Item | Amendment No. 2 to Standard Consultant Agreement No. A3685A between the Santa Clara Valley Water District and Overland, Pacific & Cutler, Inc., to increase the agreement by $318,500 for additional Real Estate Services for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill) (District 1). | | |
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16-0411
| 1 | 8.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Winfield Capital Improvement Project, Project No. 60204021, Contract No. C0619 (San Jose), (District 4). | | |
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