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17-0504
| 1 | *2.1. | | Time Certain Item | Item Removed from Agenda | | |
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17-0526
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Initiation of Litigation
Pursuant to Government Code Section 54956.9(d)(4)
One Potential Case | | |
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17-0462
| 1 | 2.7. | | Time Certain Item | Resolution Expressing Appreciation to Christian C. Elias. | | |
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17-0508
| 1 | 2.8. | | Time Certain Item | Public Hearing to Consider Adoption of Resolution of Necessity Relating to Acquisition of Real Property Interests Located in the City of Milpitas, of Unknown Ownership, Necessary to Complete the Lower Berryessa Creek Flood Protection Phase 2 Project (Project No. 40174005). | | |
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17-0394
| 1 | 3.1. | | Consent Calendar Item | Amendment No. 2 to Agreement No. A3896F with Governmental Advocates, Inc., for State Lobbying Services, Resulting in a Total Not-To-Exceed fee of $334,000. | | |
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17-0554
| 1 | *3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Almaden Valley Pipeline Inspection and Rehabilitation Project, Project No. 95084002 Contract No. C0631 (City of San Jose, Town of Los Gatos, and Unincorporated Santa Clara County), (Districts 4 and 7). | | |
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17-0525
| 1 | 3.3. | | Consent Calendar Item | Report of Bids Received and Award of Construction Contract to Dixon Marine Services Inc. - for Construction of the Palo Alto Flood Basin Tide Gate Structure Improvements Project, Project No. 10394001, Contract No. C0630 (Palo Alto) (District 7). (Continued from 07/25/2017) | | |
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17-0531
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of July 21-27, and July 28 through August 3, 2017. | | |
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17-0524
| 1 | *3.5. | | Consent Calendar Item | Approval of Minutes. | | |
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17-0444
| 1 | 4.1. | | Board of Directors Item | Resolution Setting Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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17-0478
| 1 | 4.2. | | Board of Directors Item | Proposed Revisions to Board Governance Policies - Governance Process GP-7 - Values Statement - Documenting the Management Goal to Ensure the District Allows for Work, Life Balance and is Identified as an Employer of Choice. | | |
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17-0163
| 3 | 4.3. | | Board of Directors Item | Consideration of Action Prohibiting Use of District Funds for Employee Travel to States Listed on the California State Attorney General’s Website that Have Laws Discriminatory to the Lesbian, Gay, Bisexual, and Transgender Community, and Consideration of Rescission of Previously Adopted Resolution No. 10-42, Prohibiting Use of District Funds for Employee Travel to Arizona (Response to BMR-17-002). | | |
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17-0553
| 1 | *4.4. | | Board of Directors Item | Board Ad Hoc Committee for Coyote Creek Flood Risk Reduction - Responding to BMR No. R-17-0021, and Creek Management Update. | | |
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17-0499
| 2 | *4.5. | | Board of Directors Item | Homeless Encampment Ad Hoc Committee’s Recommendations and Associated Staff Analysis from the Committee’s May 15, 2017, Meeting. | | |
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17-0557
| 1 | *4.6. | | Board of Directors Item | Board Committee Reports | | |
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17-0437
| 2 | *5.1. | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to Kiewit Infrastructure West Co. for the Pacheco Conduit Inspection and Rehabilitation Project, Project Nos. 91214001 and 95084002, Contract No. C0629 (Unincorporated County), (District 1). | | |
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17-0387
| 1 | 7.1. | | External Affairs | Recommended Positions on Federal Legislation: S 731 (Feinstein) and HR 1738 (Garamendi)-Sacramento-San Joaquin Delta National Heritage Area Establishment Act (Continued from May 23, 2017). | | |
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17-0465
| 1 | 7.2. | | External Affairs | Recommended Position on Federal Legislation - S 1464 (Feinstein) - Water Conservation Tax Parity Act. | | |
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17-0556
| 1 | *7.3. | | External Affairs | Update on Public Perception Poll and Proposed Public Education Campaign and Water Truck Designs. | | |
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17-0588
| 1 | | | CEO Item | *HANDOUT 8.1-A, Stream Maintenance Report | | |
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