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17-0259
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
Pursuant to Government Code 54957
Public Employment
Title of Employee Being Reviewed: Chief Executive Officer/General Manager | | |
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17-0232
| 1 | 2.6. | | Time Certain Item | Public Hearing-Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2017-2018. | | |
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17-0305
| 1 | *2.7. | | Time Certain Item | Public Hearing and Resolution Approving the Santa Clara Valley Water District’s Fiscal Years 2018-2022 Five-Year Capital Improvement Program. | | |
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17-0237
| 1 | 2.8. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Special Tax Summary Report and Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2017-2018 (FY 2017-18). | | |
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17-0300
| 1 | *2.9. | | Time Certain Item | Adoption of Groundwater Production and Other Water Charges for Fiscal Year 2017-2018. | | |
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17-0306
| 1 | *2.10. | | Time Certain Item | Approval of the Fiscal Year 2017-18 Operating and Capital Budget and Levy of Ad-valorem Property Taxes. | | |
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16-0576
| 1 | 3.1. | | Consent Calendar Item | Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or his or her Designee and Resolution Authorizing Investment of Monies in the Local Agency Investment Fund. | | |
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16-0586
| 1 | 3.2. | | Consent Calendar Item | Resolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program in a Combined Aggregate Principal Amount not to Exceed $225 Million, and Resolution Regarding Intention to Issue Tax-Exempt Obligations. | | |
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16-0587
| 1 | 3.3. | | Consent Calendar Item | Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water Program. | | |
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16-0247
| 2 | 3.4. | | Consent Calendar Item | Resolution Authorizing the Acquisition of a Grant Deed from, and Conveyance of a Quitclaim Deed to, Leona M. Reif, as Trustee of the Reif Family Trust dated September 2, 1997, and Leona Reif, as Trustee of the Reif Living Trust dated July 25, 1988 for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1). | | |
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16-0679
| 1 | 3.5. | | Consent Calendar Item | Resolution Authorizing the Acquisition of a Grant Deed from, and Conveyance of a Quitclaim Deed to, Amy Lawrence, an Unmarried Woman, for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill), (District 1). | | |
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17-0224
| 1 | 3.7. | | Consent Calendar Item | Resolution Setting Time and Date of Public Hearing to Become the Groundwater Sustainability Agency for the Portions of the Hollister and San Juan Bautista Subbasins Located in Santa Clara County. | | |
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17-0194
| 1 | 3.8. | | Consent Calendar Item | Resolution Proclaiming May 21-27, 2017 as National Public Works Week. | | |
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17-0301
| 1 | *3.9. | | Consent Calendar Item | CEO Bulletins for the Weeks of April 21 - 27 and April 28 - May 4, 2017. | | |
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17-0266
| 1 | 5.1. | | Water Utility Enterprise Item | Receive and Discuss Updated Information on the Delta Stewardship Council’s Delta Plan. | | |
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17-0231
| 1 | 5.2. | | Water Utility Enterprise Item | Resolution in Support of the Association of California Water Agencies’ Policy Statement on Bay-Delta Flow Requirements. | | |
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17-0304
| 1 | *5.3. | | Consent Calendar Item | Approve the Purchase Agreement and Escrow Instructions for Real Estate File No. 5027-311 to Acquire Real Property (APNs 825-03-011 and 825-04-010) from Nature Quality, LP, a California limited partnership, for the Upper Llagas Creek Flood Protection Project, Project No. 26174051 and other potential benefits (Morgan Hill), (District 1). (PREVIOUSLY LISTED AS 3.6) | | |
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