|
17-0235
| 1 | *2.1 | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Anticipated litigation
Pursuant to Government Code 54956.9 (e)(2) (February flood event) and 54956.9(e)(3)
Claim of Edward and Annamarie Murphy and Claim of Annalisa Wilson. | | |
Not available
|
Not available
|
|
17-0210
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION
Significant exposure to litigation
Pursuant to Government Code 54956.9(b)
Joseph Bandel v. Santa Clara Valley Water District | | |
Not available
|
Not available
|
|
17-0234
| 1 | *2.3. | | Time Certain Item | CLOSED SESSION
Pursuant to Government Code 54957
Public Employment
Title of employee being reviewed - Chief Executive Officer/General Manager | | |
Not available
|
Not available
|
|
17-0198
| 1 | 2.8. | | Time Certain Item | Adoption of a Resolution in Support of National Heritage Area Designation for Santa Clara County. | | |
Not available
|
Video
|
|
17-0169
| 1 | 2.9. | | Time Certain Item | Public Hearing - Annual Report on the Protection and Augmentation of Water Supplies - February 2017 and Recommended Groundwater Production and Other Water Charges for Fiscal Year 2017-2018 (FY 2017-18). | | |
Not available
|
Not available
|
|
17-0184
| 3 | 2.10. | | Time Certain Item | Update on United States Army Corps of Engineers (USACE) Partnership Projects. | | |
Not available
|
Video
|
|
17-0104
| 1 | 2.11. | | Time Certain Item | District’s Capital Improvement Program Fiscal Year 2016-17 Progress Report for Watersheds Capital Projects. | | |
Not available
|
Video
|
|
17-0151
| 1 | 3.1. | | Consent Calendar Item | Fiscal Year 2015-16 Year-End Closing Budget Adjustment and Fiscal Year 2016-17 Mid-Year Budget Adjustment (D. Taylor). | | |
Not available
|
Not available
|
|
17-0186
| 2 | 3.2. | | Consent Calendar Item | Providing Notice of Time and Place of Public Hearing Regarding Flood Control Benefit Assessments for Fiscal Year 2017-2018 (FY 2017-18). | | |
Not available
|
Not available
|
|
16-0566
| 1 | 3.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Installation of Cathodic Protection Rectifiers and Deep-Well Anodes on the Pacheco Conduit, Project No. 91214010. | | |
Not available
|
Not available
|
|
17-0158
| 1 | 3.4. | | Consent Calendar Item | Designation of Impartial Third Party to Oversee Validation and Tabulation of Written Protests for Fiscal Year 2017-2018 Groundwater Production and Surface Water Charges. | | |
Not available
|
Not available
|
|
17-0211
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletin for the Weeks of March 24-30, and March 31-April 6, 2017. | | |
Not available
|
Not available
|
|
17-0146
| 1 | *4.1. | | Board of Directors Item | Recommendation Regarding District-Owned Residential Rental Properties, Following District Outreach and Analysis. | | |
Not available
|
Video
|