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17-0254
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION WITH LEGAL COUNSEL
Anticipated litigation
Government Code 54956.9 (e) (2) (February Flood Event) | | |
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17-0295
| 1 | | | Time Certain Item | *Handout. | | |
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17-0277
| 1 | *2.6. | | Time Certain Item | Continue 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) (Continued from April 13, 2017). | | |
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16-0630
| 2 | 2.7. | | Time Certain Item | Public Hearing to Consider the Santa Clara Valley Water District’s Fiscal Years 2018-2022 Five-Year Capital Improvement Program. | | |
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17-0094
| 1 | 2.8. | | Time Certain Item | Update on the 2017 Water Supply Master Plan and Alternative Water Supply Strategies. | | |
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17-0201
| 1 | 3.1. | | Consent Calendar Item | Resolution Recognizing April 22, 2017 as Earth Day. | | |
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17-0227
| 2 | 3.2. | | Consent Calendar Item | Sponsorship of Silicon Valley Leadership Group’s 2017 Energy and Sustainability Summit. | | |
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17-0238
| 2 | 3.3. | | Consent Calendar Item | Stipulation for Judgment in Eminent Domain to Resolve the Condemnation Proceeding Entitled County of Santa Clara v. Santa Clara Valley Water Conservation District; et al., Santa Clara County Superior Court Case No. 114CV265661. | | |
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17-0246
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of April 7-13, and April 14-20, 2017. | | |
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17-0217
| 1 | *3.5. | | Consent Calendar Item | Approval of Minutes. | | |
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16-0433
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2017 Board Policy Planning and Performance Monitoring Calendar. | | |
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17-0190
| 1 | 5.1. | | Water Utility Enterprise Item | Amendment No. 2 to Agreement No. A3675A with GEI Consultants, Inc., for Planning and Environmental Consultant Services for a Not-To-Exceed Fee of $1,316,011, Resulting in a Total Not-To-Exceed Fee of $6,219,841, and Extend the Agreement Term for Calero and Guadalupe Dams Seismic Retrofits Project, Project No. 91084020 (San Jose) (District 1). | | |
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17-0255
| 1 | *7.1. | | CEO Item | Recommended Position on Federal Legislation: HR 1269 (LaMalfa) - Sacramento Valley Water Storage and Restoration Act, Support Request for the FEMA Hazard Mitigation Assistance grant program, *and S 698 (Cantwell) - National Landslide Preparedness Act. | | |
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17-0272
| 1 | *7.2. | | CEO Item | Recommended Position on State Legislation: AB 574 (Quirk) Potable Reuse, AB 791 (Frazier) SWP & CVP: New Conveyance Facility, AB 792 (Frazier) Delta Plan: Certification of Consistency, AB 793 (Frazier) Delta: financing, *AB 968 (Rubio) Urban Retail Water Use: Water Efficiency Targets, AB 1489 (Brough) Architects Practice Act, AB 1654 (Rubio) Urban Water Shortage: Contingency Plans, *AB 979 (Lackey) LAFCO: special district representation, *AB 1427 (Eggman) Water: underground storage, *Governor’s budget trailer bill language: Making Water Conservation a California Way of Life, *Governor’s budget trailer bill language: Enhancing Dam Safety, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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17-0226
| 2 | 7.3. | | CEO Item | Board Confirmation of New Chief of External Affairs. | | |
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17-0190
| 1 | 5.1. | | Water Utility Enterprise Item | Amendment No. 2 to Agreement No. A3675A with GEI Consultants, Inc., for Planning and Environmental Consultant Services for a Not-To-Exceed Fee of $1,316,011, Resulting in a Total Not-To-Exceed Fee of $6,219,841, and Extend the Agreement Term for Calero and Guadalupe Dams Seismic Retrofits Project, Project No. 91084020 (San Jose) (District 1). | | |
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17-0190
| 1 | 5.1. | | Water Utility Enterprise Item | Amendment No. 2 to Agreement No. A3675A with GEI Consultants, Inc., for Planning and Environmental Consultant Services for a Not-To-Exceed Fee of $1,316,011, Resulting in a Total Not-To-Exceed Fee of $6,219,841, and Extend the Agreement Term for Calero and Guadalupe Dams Seismic Retrofits Project, Project No. 91084020 (San Jose) (District 1). | | |
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