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17-0405
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
THREAT TO PUBLIC SERVICES OR FACILITIES
Government Code Section 54957
Consultation with Security Officer | | |
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17-0407
| 1 | 2.2. | | 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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17-0422
| 1 | *2.3. | | 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, Laura Harbert, Angelica Cruz, and Frank David.
Employee Organizations: Employees Association, Engineers Society | | |
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17-0376
| 1 | 2.8. | | External Affairs | Report on the Presidents’ Day Weekend Storm, Three Public Meetings Hosted by the Santa Clara Valley Water District (PREVIOUSLY LISTED AS ITEM 7.2). | | |
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17-0336
| 1 | 2.9. | | Time Certain Item | Public Hearing on the Final Initial Study/Mitigated Negative Declaration and Engineer’s Report for the Coyote Warehouse Project; Resolution to Adopt the Final Initial Study/Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program; Resolution Approving the Engineer’s Report; and Project Approval for the Coyote Warehouse Project, Project No. 91234011 (Morgan Hill) (District 1) (PREVIOUSLY LISTED AS ITEM 2.7). | | |
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17-0417
| 1 | *2.10. | | Time Certain Item | Presentation of Resolution of Appreciation to James M. Fiedler, P.E., D.WRE. (PREVIOUSLY LISTED AS ITEM 2.8). | | |
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17-0356
| 1 | 3.1. | | Consent Calendar Item | Approval of San Francisquito Creek Joint Powers Authority (JPA) Budget for the Fiscal Year (FY) 2017-2018 and Authorization of the District’s FY 2017-2018 Financial Contribution of $152,000 to the JPA. | | |
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17-0388
| 2 | 3.2. | | Consent Calendar Item | Memorandum of Understanding Between the Santa Clara Valley Water District and the City of Palo Alto Assessing the Feasibility of Developing Water Reuse Alternatives. | | |
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17-0370
| 2 | 3.3. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Canoas Creek Rodent Damage Repair Project (Construction Phase - Stage 1), Granite Construction Company, Contractor, Project No. 30114002, Contract No. C0612 (San Jose) (District 6). | | |
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17-0409
| 2 | 3.4. | | Consent Calendar Item | Subordination Request Relating to Proposed Refunding Bond Issue for Merged Redevelopment Project Area of the Successor Agency to the Redevelopment Agency of the City of San Jose. | | |
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17-0418
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of June 9 - 15, *and 16 - 22, 2017. | | |
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17-0424
| 1 | *3.6. | | Consent Calendar Item | Approval of Minutes. | | |
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16-0435
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars. | | |
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17-0426
| 1 | *4.2. | | Board of Directors Item | Board Committee Reports. | | |
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17-0309
| 1 | 5.1. | | Water Utility Enterprise Item | Consultant Agreement with The Hanna Group, LLC for Construction Management Services for an amount Not-to-Exceed $1,254,231 for the Main Avenue and Madrone Pipeline Restoration Project, Project No. 26564001 (Morgan Hill) (District 1). | | |
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17-0313
| 1 | 6.1. | | Watersheds Item | Consultant Agreement with Environmental Science Associates, Inc. for a not-to-exceed fee of $1,450,000 to Prepare Stream Maintenance Guidelines for the Watersheds Maintenance Guidelines Update Project (Project), Project No. 62042050. | | |
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17-0431
| 1 | *7.1. | | External Affairs | Recommended Position on State Legislation: SB 705 (Allen) Solid Waste: Expanded Polystyrene Food Service Containers, *AB 388 (Mullin) Greenhouse Gas Reduction Fund: Wetland Restoration Projects *AB 646 (Kalra) Rental Property Disclosures: Flood Hazard Areas, *SB 252 (Dodd) Water Wells, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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17-0339
| 1 | 9.1. | | Administration Item | 2017 Information Systems Master Plan (ISMP) Update. | | |
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17-0398
| 2 | 9.2. | | Administration Item | Resolution Establishing Appropriations Limit for Fiscal Year 2017-18. | | |
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