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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/10/2017 11:30 AM Minutes status: Draft  
Meeting location: District Headquarters Board Room
Amended 11:30 a.m. Closed Session & 1:00 p.m. Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (354 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0678 12.1. Time Certain ItemCLOSED SESSION: LIABILITY CLAIMS Government Code Section 54956 (e)(3) Receipt of Claim Claimant: Edward and Annamarie Murphy, against: Santa Clara Valley Water District   Not available Video Video
17-0655 12.2. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957 Chief Executive Officer   Not available Video Video
17-0668 1*2.7. Time Certain ItemHearing to Consider Adoption of Resolution of Necessity Relating to Acquisition of Real Property Interests from Morgan Hill Plaza, Necessary to Complete the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill) (District 1) (Continued From September 26, 2017).   Not available Video Video
17-0669 1*2.8. Time Certain ItemHearing to Consider Adoption of Resolution of Necessity Relating to Acquisition of Real Property Interests from Eleanor Sade, Trustee, Necessary to Complete the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill) (District 1) (Continued From September 26, 2017).   Not available Video Video
17-0670 1*2.9. Time Certain ItemHearing to Consider Adoption of Resolution of Necessity Relating to Acquisition of Real Property Interests from MH Sterling Group, LLC, Necessary to Complete the Upper Llagas Creek Flood Protection Project, Project No. 26174051 (Morgan Hill) (District 1) (Continued From September 26, 2017).   Not available Video Video
17-0621 1*2.10. Time Certain ItemExpedited Purified Water Program - San Diego County Water Authority’s Experiences with Project Delivery Methods; Additional Information on Design/Build and Public-Private Partnership for Program Delivery; Program Status Update.   Not available Video Video
17-0606 13.1. Consent Calendar ItemResolution Recognizing the 27th Anniversary of the Americans with Disabilities Act and National Disability Employment Awareness Month.   Not available Video Video
17-0619 23.2. Consent Calendar ItemNotice of Completion of Contract and Acceptance of Work for the John D. Morgan Park Monitoring Wells Project, Cascade Drilling, L.P., Contractor, Project No. 91304001, Contract No. C0622 (Campbell) (District 4).   Not available Video Video
17-0638 13.3. Consent Calendar ItemUpdate of the Condition of the Coyote Percolation Dam (San Jose) (District 1) and Determination that the Condition of the Coyote Percolation Dam Continues to Constitute an Emergency.   Not available Not available
17-0639 13.4. Consent Calendar ItemUpdate on the Condition of the Stevens Creek Bank Erosion Repair Emergency Project, Project No. 62062003 (El Nino Flood Emergency Response) (Mountain View) (District 7), and Determination that the Condition of the Stevens Creek Bank Erosion Continues to Constitute an Emergency.   Not available Video Video
17-0677 1*3.5. Consent Calendar ItemCEO Bulletins for the Weeks of September 22 - 28, 2017 and September 29 - October 5, 2017.   Not available Not available
17-0645 1*3.6. Consent Calendar ItemApproval of Minutes.   Not available Video Video
17-0658 1*4.1. Board of Directors ItemCoyote Creek Flood Risk Reduction Ad Hoc Committee’s Recommendations and Associated Staff Analysis from the Committee’s October 5, 2017, Meeting.   Not available Video Video
17-0673 2*4.2. Board of Directors ItemFiscal Year 2018-2019 Board Strategic Priorities Planning Session Development.   Not available Video Video



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.