|
17-0116
| 1 | 2.1. | | Time Certain Item | CLOSED 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
| 2 | 2.6. | | Time Certain Item | Resolution 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
|
|
16-0751
| 1 | 3.1. | | Consent Calendar Item | Resolution 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
| 1 | 3.2. | | Consent Calendar Item | Resolution Declaring March 21-28, 2017, as a Week of Public Service in Honor of César Chávez. | | |
Not available
|
Not available
|
|
17-0038
| 1 | 3.3. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending December 31, 2016. | | |
Not available
|
Not available
|
|
17-0089
| 1 | 3.4. | | Consent Calendar Item | Reduction 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 Item | CEO Bulletins for the Weeks of February 24 Through March 2, and March 3-9, 2017. | | |
Not available
|
Not available
|
|
17-0088
| 1 | 3.6. | | Consent Calendar Item | Approval of Minutes. | | |
Not available
|
Video
|
|
17-0147
| 1 | *4.1. | | Board of Directors Item | Recommendation 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
|
|
17-0087
| 1 | 5.1. | | Water Utility Enterprise Item | Review and Confirm Proposed Principles Related to California WaterFix. | | |
Not available
|
Video
|
|
17-0105
| 1 | 5.2. | | Water Utility Enterprise Item | Sites Project Authority’s Amended and Restated Phase 1 Reservoir Project Agreement. | | |
Not available
|
Video
|
|
17-0119
| 1 | 6.1. | | Watersheds Item | Staff 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
|
|
17-0123
| 1 | 6.2. | | Watersheds Item | Safe, 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
|
|
17-0106
| 1 | 7.1. | | CEO Item | Recommended Position on State Legislation: SB 492 (Beall) Upper Guadalupe and Los Gatos Creek Watersheds. | | |
Not available
|
Video
|
|
17-0150
| 1 | *7.2A. | | CEO Item | Storm Report Update (March 1, 2017 Through March 14, 2017) - Receive and Discuss Current Storm Report Information. | | |
Not available
|
Video
|