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17-0363
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Clerk of the Board, Interim CEO and District Counsel | | |
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17-0284
| 1 | 2.6. | | Time Certain Item | Public Hearing on Proposed Modification to the Coyote Creek Flood Protection Project of the Safe, Clean Water and Natural Flood Protection Program. | | |
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17-0290
| 1 | 2.7. | | Time Certain Item | Public Hearing and Resolution to Become the Groundwater Sustainability Agency for the Portions of the Hollister and San Juan Bautista Subbasins Located within Santa Clara County. | | |
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17-0307
| 2 | 2.8. | | Time Certain Item | Public Hearing on the Final Initial Study/Mitigated Negative Declaration and Engineer’s Report; Resolution Adopting the Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; Resolution Approving the Engineer’s Report; and Project Approval of the Main Avenue and Madrone Pipeline Restoration Project, Project No. 26564001 (Morgan Hill) (District 1). | | |
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17-0302
| 1 | 3.1. | | Consent Calendar Item | Resolution to Set a Public Hearing on the Engineer's Report for the Coyote Warehouse Project - Project No. 91234011 (Morgan Hill) (District 1). | | |
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17-0310
| 1 | 3.2. | | Consent Calendar Item | Revision of the District’s Conflict of Interest Code to Include Newly Created Positions of Administrative Services Manager (ASM) - Civic Engagement Manager, Board Executive Aide, and Chief of External Affairs. | | |
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17-0282
| 1 | 3.3. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Pacheco Conduit Inspection and Rehabilitation Project, Project Nos. 91214001 and 91221006 Contract No. 0629 (Unincorporated County), (District 1). | | |
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16-0605
| 1 | 3.4. | | Consent Calendar Item | Report of Bids Received, Award of Construction Contract to Farwest Corrosion Control Company for the Installation of Cathodic Protection Rectifiers and Deep-Well Anodes on the Pacheco Conduit Project, Project No. 91214010, Contract No. C0623 (Unincorporated County), (District 1). | | |
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17-0324
| 1 | 3.5. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending March 31, 2017. | | |
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17-0203
| 1 | 3.6. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Lower Berryessa Creek Project, Phase 1, Brosamer & Wall, Inc., Contractor, Project No 40174004, Contract No. C0604 (Milpitas), (District 3). | | |
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17-0383
| 1 | *3.7. | | Consent Calendar Item | CEO Bulletins for the Weeks of May 19-25, May 26 Through June 1, and June 2-8, 2017. | | |
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17-0382
| 1 | *3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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17-0378
| 2 | *4.1. | | Board of Directors Item | Recommendation from Board Audit Committee to Receive Safe, Clean Water and Natural Flood Protection Program Audit Project Final Report Presentation. | | |
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16-0589
| 1 | 5.1. | | Water Utility Enterprise Item | Climate Change Mitigation - Update on Progress Towards Carbon Neutrality by 2020. | | |
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16-0686
| 1 | 5.2. | | Water Utility Enterprise Item | Update on 2017 Water Supply Conditions. | | |
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16-0793
| 1 | *5.3. | | Water Utility Enterprise Item | Risk Analysis of District Assets. | | |
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17-0296
| 1 | 5.4. | | Water Utility Enterprise Item | Purchase of Pre-Stressed Concrete Cylinder Pipe Condition Assessment and Monitoring Services for the Almaden Valley Pipeline Under a Sole Source Agreement with Pure Technologies U.S., Inc. for a Total Not-to-Exceed $2,500,000. | | |
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16-0596
| 1 | 6.1. | | Watersheds Item | Update on Implementing the Fisheries and Aquatic Habitat Collaborative Effort (FAHCE) Settlement Agreement’s Conditions Precedent and Sole Source Agreement with Fishbio for Vaki Riverwatcher Fish Monitoring System, for a Not-to-exceed Total Amount of $226,363. | | |
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17-0319
| 2 | 7.1. | | CEO Item | Santa Clara Valley Water District Communications and Community Engagement Program Update. | | |
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17-0332
| 1 | 9.1. | | Administration Item | Fiscal Year 2016-17 Budget Office Fourth Quarter Budget Adjustment. | | |
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