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17-0559
| 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,
Michael Baratz, Anil Comelo, Laura Harbert
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association | | |
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17-0560
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant Exposure to Litigation
Pursuant to Government Code Section 54956.9(b)
Unknown cases at this time. | | |
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17-0567
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
J. Johnson v. Santa Clara Valley Water District | | |
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17-0602
| 1 | *2.6-A | | Consent Calendar Item | Emergency Declaration to Repair Stevens Creek Bank, Pursuant to Public Contract Code §22050. | | |
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17-0601
| 1 | *2.6-B | | Consent Calendar Item | Emergency Declaration for Dam Repairs Pursuant to Public Contract Code §22050: Coyote Percolation Dam | | |
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17-0527
| 1 | *2.7. | | Time Certain Item | Issues Facing the District’s Imported Water Supply and the Delta Ecosystem. | | |
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17-0373
| 1 | 2.8. | | Time Certain Item | California Waterfix Update Including Design and Construction Management and Governance, Operations, and Adaptive Management. | | |
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17-0547
| 1 | 3.1. | | Consent Calendar Item | Resolution Proclaiming September 2017 as National Preparedness Month. | | |
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17-0442
| 2 | 3.2. | | Consent Calendar Item | Amendment No. 1 to Agreement No. A3867A with Siegfried Engineering, Inc. Increasing the Design Services Agreement and Previously Approved Not-to-Exceed Fee from $458,000 to $792,600 and Extending the Term of the Agreement for the Coyote Warehouse Project, Project No. 91234011 (Morgan Hill) (District 1). | | |
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17-0502
| 1 | 3.3. | | Consent Calendar Item | Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance with District Ordinance 10-01. | | |
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17-0571
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of August 4-10, and 11-17, 2017. | | |
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17-0587
| 1 | *4.1. | | Board of Directors Item | Recommendation from the Pacheco Reservoir Exploratory Ad Hoc Committee and Budget Adjustment of $2 Million to Initiate the Project’s Planning Phase for the Pacheco Reservoir Expansion Project, Project No. 60954001 (Santa Clara County) (District 1). | | |
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17-0350
| 1 | 4.2. | | Administration Item | Chief Executive Officer Appointment and Employment Agreement. | | |
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17-0351
| 1 | 4.3. | | Board of Directors Item | Compensation Adjustments for the District Counsel. | | |
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17-0352
| 1 | 4.4. | | Board of Directors Item | Compensation Adjustments for the Clerk of the Board. | | |
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17-0558
| 1 | 4.5. | | Board of Directors Item | Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars. | | |
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17-0590
| 1 | *4.6. | | Consent Calendar Item | Board Committee Reports. | | |
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17-0396
| 1 | 5.1. | | Water Utility Enterprise Item | Amendment No. 4 to Agreement No. A3626A with CDM Smith for Design and Engineering Support Services During Construction for a Not-to-Exceed Fee of $5,190,156, Resulting in a Total Not-to-Exceed Fee of $29,285,877 for the Rinconada Water Treatment Plant Reliability Improvement Project, Project No. 93294057, Contract No. C0601 (Los Gatos) (District 7). | | |
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17-0492
| 1 | 5.2. | | Water Utility Enterprise Item | Amendment No. 2 to Agreement A3678A with HDR Engineering Inc. for Construction Management Services for a Not-to-Exceed Fee of $24,246,608, Resulting in a Total Not-to-Exceed Fee of $33,376,676 for the Rinconada Water Treatment Plant Reliability Improvement Project, No. 93294057, Contract No. C0601 (Los Gatos) (District 7). | | |
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17-0485
| 1 | 6.1. | | Watersheds Item | Update on the Joint Emergency Action Plan in Development with the City of San Jose and the Santa Clara Valley Water District. | | |
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17-0498
| 1 | 6.2. | | Watersheds Item | Coyote Creek Flood Protection Project - Short-Term Flood Risk Reduction Options Update and Flood Barrier Recommendation for Rock Springs. | | |
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17-0401
| 4 | *6.3. | | Watersheds Item | Joint Use Trails on District Property: Status and Updates. | | |
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17-0565
| 1 | 8.1. | | CEO Item | Board Confirmation of the Chief Operating Officer of Water Utility Enterprise. | | |
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17-0599
| 1 | | | Consent Calendar Item | *Handout 8.2-A | | |
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