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16-0757
| 1 | | | Time Open for Public Comment Item | Handouts. | | |
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16-0512
| 1 | 3.1. | | Consent Calendar Item | Resolution Declaring September 15 to October 15, 2016, as National Hispanic Heritage Month. | | |
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16-0689
| 1 | 3.2. | | Consent Calendar Item | Resolution Authorizing the Chief Executive Officer to Execute a Grant Agreement With the State Water Resources Control Board for a Storm Water Grant Under Proposition 1 for the Development of a Storm Water Resource Plan for the Santa Clara Basin in Santa Clara County. | | |
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16-0701
| 1 | 3.3. | | Consent Calendar Item | Resolution Declaring September 17, 2016, as Coastal Cleanup Day in Santa Clara County. | | |
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16-0632
| 1 | 3.4. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Upper Guadalupe River Project Reach 6, Plant Establishment Maintenance Phase, DeSilva Gates Construction, Contractor, Project No. 26154002, Contract No. C0556 (San Jose) (District 6). | | |
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16-0530
| 1 | 3.5. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2016. | | |
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16-0678
| 2 | 3.6. | | Consent Calendar Item | Consultant Services Agreement with Vena Solutions USA, Inc., for the Implementation of a New Budgeting, Financial Forecasting and Capital Planning Software Solution. | | |
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16-0741
| 1 | *3.7. | | Consent Calendar Item | CEO Bulletins for the Week of August 26 - September 1, and September 2-8, 2016. | | |
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16-0680
| 2 | 4.1. | | Board of Directors Item | Mid-Year Update of the Board’s Self-Assessment of its Performance for 2016. | | |
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16-0565
| 1 | 5.1. | | Water Utility Enterprise Item | Purchase of Condition Assessment Services for the Pacheco Conduit and On-Call Inspection Services for Pre-Stressed Concrete Cylinder Pipe Under a Sole Source Agreement with Pure Technologies U.S., Inc. | | |
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16-0347
| 3 | 6.1. | | Watersheds Item | One Water Plan - Preliminary Draft Countywide Report. | | |
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16-0664
| 1 | 7.1. | | CEO Item | Santa Clara Valley Water District Communications and Community Engagement Program Update. | | |
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