Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/11/2016 6:00 PM Minutes status: Final  
Meeting location: District Headquarters Board Room
Regular Meeting
Published agenda: Agenda Agenda  
Meeting video: eComment: Not available  
Attachments: Combined Packet (1306 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0844 1  Consent Calendar ItemHandouts Received During Time Open for Public Comment on Any Item Not on the Agenda.   Action details Not available
16-0585 13.1. Consent Calendar ItemMid-Year Groundwater Production Charge Adjustment for Fiscal Year 2016-17 - Water Utility Enterprise.   Action details Not available
16-0633 13.2. Consent Calendar ItemNotice of Completion of Contract and Acceptance of Work for the Snell Pipeline (Santa Teresa Water Treatment Plant to Coyote Creek Line Valve) Rehabilitation Project, Mountain Cascade, Inc., Contractor, Project No. 95084001, Contract No. C0608, (San Jose)(District 4, 6, 7).   Action details Not available
16-0730 33.3. Consent Calendar ItemClaim of Roy Woolsey.Claim DeniedPass Action details Not available
16-0740 23.4. Consent Calendar ItemEnvironmental and Water Resources Committee’s (EWRC) Request and Associated Staff Analysis from the Committee’s August 22, 2016, Rescheduled Meeting.   Action details Not available
16-0780 1*3.5. Consent Calendar ItemApproval of Minutes.   Action details Not available
16-0779 1*3.6. Consent Calendar ItemCEO Bulletin for the Weeks of September 23-29 and September 30-October 6, 2016.ApprovedPass Action details Not available
16-0772 1*5.1. Water Utility Enterprise ItemProposed Cost Share Distribution Between the Santa Clara Valley Water District and the City of Palo Alto for the Northwest County Recycled Water Strategic Plan, Not to Exceed $1.8 Million, for the Cities of Palo Alto and Mountain View, Project No. 91101004, (District 7) (Continued from July 26, 2016).ApprovedPass Action details Video Video
16-0702 26.1. Watersheds ItemConveyance of Real Property Rights to Moffett Place LLC, and to the City of Sunnyvale, Execution of Bridge Agreement with Moffett Place LLC, and Execution of a Cost Sharing Agreement with Moffett Place LLC (District 3).ApprovedPass Action details Video Video
16-0797 1*6.2. Watersheds ItemConsultant Agreement with TODD Groundwater to Provide Planning Services for the Safe Clean Water Project (D4) Ogier Ponds Feasibility Study - Project No. 26042002 (District 1).ApprovedPass Action details Video Video
16-0561 16.3. Time Certain ItemReport of Bids Received and Award of Construction Contract to Granite Construction Company for Construction of Permanente Creek Flood Protection Project - Rancho San Antonio Detention Basin, Project No. 26244001, Contract No. C0617 (Cupertino) (District 5).ApprovedPass Action details Video Video
16-0764 17.1. CEO ItemSmall Claims Court Process Discussion.   Action details 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.