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17-0678
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION: LIABILITY CLAIMS
Government Code Section 54956 (e)(3)
Receipt of Claim
Claimant: Edward and Annamarie Murphy, against: Santa Clara Valley Water District | | |
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17-0655
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957
Chief Executive Officer | | |
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17-0668
| 1 | *2.7. | | Time Certain Item | Hearing 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). | | |
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17-0669
| 1 | *2.8. | | Time Certain Item | Hearing 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). | | |
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17-0670
| 1 | *2.9. | | Time Certain Item | Hearing 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). | | |
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17-0621
| 1 | *2.10. | | Time Certain Item | Expedited 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. | | |
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17-0606
| 1 | 3.1. | | Consent Calendar Item | Resolution Recognizing the 27th Anniversary of the Americans with Disabilities Act and National Disability Employment Awareness Month. | | |
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17-0619
| 2 | 3.2. | | Consent Calendar Item | Notice 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). | | |
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17-0638
| 1 | 3.3. | | Consent Calendar Item | Update 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. | | |
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17-0639
| 1 | 3.4. | | Consent Calendar Item | Update 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. | | |
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17-0677
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of September 22 - 28, 2017 and September 29 - October 5, 2017. | | |
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17-0645
| 1 | *3.6. | | Consent Calendar Item | Approval of Minutes. | | |
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17-0658
| 1 | *4.1. | | Board of Directors Item | Coyote Creek Flood Risk Reduction Ad Hoc Committee’s Recommendations and Associated Staff Analysis from the Committee’s October 5, 2017, Meeting. | | |
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17-0673
| 2 | *4.2. | | Board of Directors Item | Fiscal Year 2018-2019 Board Strategic Priorities Planning Session Development. | | |
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