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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/14/2017 12:00 PM Minutes status: Draft  
Meeting location: District Headquarters Board Room
12:00 p.m. Closed Session & 1:00 p.m. Amended Regular Meeting Agenda
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (538 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0116 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a): Agency Designated Representatives: Norma Camacho, Susan Stanton, Anil Comelo, Michael Baratz, and Laura Harbert Employee Organizations: Employees Association, Engineers Society, Professional Managers Association   Not available Not available
16-0588 22.6. Time Certain ItemResolution of the Board of Directors of the Santa Clara Valley Water District Authorizing the Issuance of Not To Exceed $65 Million Water System Refunding Revenue Bonds, Series 2017A, Approving the Execution and Delivery of Certain Documents and Authorizing Certain Acts In Connection Therewith.   Not available Video Video
16-0751 13.1. Consent Calendar ItemResolution Authorizing Conveyance of Real Property with PREG Western Tropicana on Permanente Creek at W. El Camino Real (Mountain View) (District 7).   Not available Not available
17-0095 13.2. Consent Calendar ItemResolution Declaring March 21-28, 2017, as a Week of Public Service in Honor of César Chávez.   Not available Not available
17-0038 13.3. Consent Calendar ItemBoard of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2016.   Not available Not available
17-0089 13.4. Consent Calendar ItemReduction of Construction Contract Retention for the Lower Silver Creek Flood Protection and Creek Restoration Project, Reach 6B, Robert A. Bothman, Inc., Contractor, Project No. 40264008, Contract No. C0594 (San Jose) (District 6).   Not available Not available
17-0148 1*3.5. Consent Calendar ItemCEO Bulletins for the Weeks of February 24 Through March 2, and March 3-9, 2017.   Not available Not available
17-0088 13.6. Consent Calendar ItemApproval of Minutes.   Not available Video Video
17-0147 1*4.1. Board of Directors ItemRecommendation from the Pacheco Reservoir Exploratory Ad Hoc Committee to Authorize the Interim CEO to execute the Principles of Agreement - Submittal of Proposition 1 Application and Joint Investigation of Pacheco Reservoir Expansion.   Not available Video Video
17-0087 15.1. Water Utility Enterprise ItemReview and Confirm Proposed Principles Related to California WaterFix.   Not available Video Video
17-0105 15.2. Water Utility Enterprise ItemSites Project Authority’s Amended and Restated Phase 1 Reservoir Project Agreement.   Not available Video Video
17-0119 16.1. Watersheds ItemStaff Response to Independent Monitoring Committee (IMC) Report on Safe, Clean Water and Natural Flood Protection Program Year 3 Annual Report for Fiscal Year 2015-2016.   Not available Video Video
17-0123 16.2. Watersheds ItemSafe, Clean Water and Natural Flood Protection Program (SCW) Priority D - Project D3 (Grants and Partnerships to Restore Wildlife Habitat and Provide Access to Trails) Mini-Grant Pilot Program.   Not available Video Video
17-0106 17.1. CEO ItemRecommended Position on State Legislation: SB 492 (Beall) Upper Guadalupe and Los Gatos Creek Watersheds.   Not available Video Video
17-0150 1*7.2A. CEO ItemStorm Report Update (March 1, 2017 Through March 14, 2017) - Receive and Discuss Current Storm Report Information.   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.