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17-0763
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code Section 54957.6(a)
Agency Designated Representatives: Norma Camacho, Anil Comelo,
Michael Baratz, Laura Harbert, Dania Torres Wong, Esq.
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association | | |
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17-0837
| 1 | | | Consent Calendar Item | Handout. | | |
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17-0700
| 1 | 2.6. | | Time Certain Item | Presentation and Discussion of the Santa Clara Valley Agricultural Preservation Plan by County of Santa Clara. | | |
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17-0360
| 1 | 3.1. | | Consent Calendar Item | Resolution of the Board of Directors of the Santa Clara Valley Water District Adopting Employee Salary Schedule - Effective June 19, 2017. | | |
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17-0725
| 1 | 3.2. | | Consent Calendar Item | Amendment No. 2 to Agreement A3778A with URS Corporation for Dam Safety Evaluation Services for a Not-to-Exceed Fee of $800,000, Resulting in a Total Not-to-Exceed Fee of $8,600,359 for Dam Safety Evaluation of Coyote, Chesbro, and Uvas Dams Project, Project No. 91084019 (Unincorporated Santa Clara County) (District 1). | | |
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17-0741
| 1 | 3.3. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project, Reaches 5C to 6A (Construction Phase - Milestone 1), Proven Management, Inc., Contractor, Project No. 40264008, Contract No. C0580 (San Jose) (District 6). | | |
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17-0749
| 1 | 3.5. | | Consent Calendar Item | Amendment No. 1 to Consultant Services Agreement No. A4020A with Vena Solutions USA, Inc., for the Implementation of the New Budgeting, Financial Forecasting and Capital Planning Software Solution, Increasing the Total Not-To-Exceed Agreement Amount from $348,960 to $558,304. | | |
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17-0298
| 1 | 3.6. | | Consent Calendar Item | Resolution Authorizing the Conveyance of Interests in Real Property to Civic South Bay LLC for the Evergreen Circle Project, Project No.62011002 on Lower Silver Creek (San Jose), (District 1). | | |
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17-0765
| 1 | 3.7. | | Consent Calendar Item | Approval of Minutes. | | |
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17-0790
| 1 | *3.8. | | Consent Calendar Item | CEO Bulletins for the Weeks of November 10-16, and 17-23. 2017. | | |
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17-0788
| 1 | *3.9. | | Consent Calendar Item | Report of Bids Received, Award of Construction Contract to Alisto Engineering Group, Inc. for the Installation of Cathodic Protection Rectifiers and Deep-Well Anodes on the Santa Clara Conduit Project, Project No. 91214010, Contract No. C0632 (Unincorporated County), (District 1). | | |
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17-0516
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars. | | |
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17-0697
| 1 | 5.1. | | Water Utility Enterprise Item | Planning for FY 2018-19 Groundwater Production Charges. | | |
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17-0714
| 1 | 6.1. | | Watersheds Item | Lower Penitencia Creek Improvements Project - Resolution Certifying the Final Environmental Impact Report, Adopting the Mitigation Monitoring and Reporting Program, Findings of Fact, and Statement of Overriding Considerations; and Approving the Project. | | |
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17-0768
| 1 | 6.2. | | Watersheds 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 has been Repaired and an Emergency Condition no Longer Exists. (PREVIOUSLY LISTED AS ITEM 3.4) | | |
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17-0694
| 2 | 7.1. | | External Affairs | Presentation on the Status and Development of the Web Modernization Project. | | |
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17-0838
| 1 | | | Consent Calendar Item | Handout. | | |
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17-0291
| 3 | 9.1. | | Administration Item | Workforce Development Report. | | |
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17-0695
| 1 | *9.2. | | Administration Item | Report of Bids Received and Award of Construction Contract for the Board Room Audiovisual Modernization Project, Project No. 73274010, Contract No. C0634 (San Jose) (District No. 4). | | |
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17-0695
| 1 | *9.2. | | Administration Item | Report of Bids Received and Award of Construction Contract for the Board Room Audiovisual Modernization Project, Project No. 73274010, Contract No. C0634 (San Jose) (District No. 4). | | |
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