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17-0850
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - LIABILITY CLAIMS
Government Code Section 54956.9(e)(3)
Receipt of Claims
Claimants: Thomas Wingens, Kera Prum, Hoang Pham, Mong Van Fousek
Claim against: District | | |
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17-0836
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Silicon Valley Foundation for a Better Environment v. SCVWD and California Department of Fish and Wildlife
Santa Clara County Superior Court, Case No. 17CV31886 | | |
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17-0761
| 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, Anil Comelo,
Michael Baratz, Laura Harbert, Dania Torres Wong, Esq.
Employee Organizations: Employees Association, Engineers Society, Professional Managers Association | | |
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17-0753
| 1 | 2.8. | | Time Certain Item | Water Resources Management Degree Program at Gavilan College in Gilroy, California. | | |
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17-0847
| 1 | 2.9. | | Time Certain Item | Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2017, Independent Auditor’s Reports, and Auditing Services Contract One-Year Extension. | | |
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17-0717
| 2 | *2.10. | | Time Certain Item | Winter Preparedness Briefing. | | |
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17-0731
| 1 | 3.1. | | Consent Calendar Item | Renew the Wells Fargo Bank Sanctions Through September 27, 2018. | | |
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17-0735
| 1 | 3.2. | | Consent Calendar Item | Amendment No. 2 to Grant Agreement No. A3710R, with City of Gilroy for the Ronan Channel Interim Trail Project (Gilroy) (District 1). | | |
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17-0764
| 1 | 3.3. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending September 30, 2017. | | |
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17-0747
| 1 | 3.4. | | Consent Calendar Item | Amendment to Purchase Order No. 29651 with FISHBIO for Fish Monitoring Devices, Resulting in a Total Not-to-Exceed Amount of $273,283. | | |
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17-0791
| 1 | 3.5. | | Consent Calendar Item | Claim by Great Oaks Water Company Against the Santa Clara Valley Water District for Refund of Groundwater Production Charges. | | |
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17-0811
| 2 | 3.6. | | Consent Calendar Item | Claim of Mary Rea, et al. | | |
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17-0854
| 1 | *3.7. | | Consent Calendar Item | CEO Bulletins for the Weeks of November 24-30, and December 1-7, 2017. | | |
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17-0793
| 1 | 4.1. | | Board of Directors Item | Providing Notice of Time and Place of Public Hearing for the Santa Clara Valley Water District Board of Directors to Consider Directors’ Compensation for Calendar year 2018, Pursuant to Chapter 2, Division 10 of the California Water Code. | | |
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17-0841
| 1 | 4.2. | | Board of Directors Item | Amend Fiscal Year (FY) 2017-2018 District Investment Policy to Incorporate Socially Responsible Investment (SRI) Objectives. | | |
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17-0798
| 1 | 4.4. | | Board of Directors Item | Santa Clara Valley Water Commission’s Recommendation and Associated Staff Analysis from the Commission’s October 25, 2017, Meeting. | | |
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17-0782
| 1 | 5.1. | | Water Utility Enterprise Item | Reduction of Construction Contract Retention for the Wolfe Road Recycled Water Facilities Project, JMB Construction, Inc., Contractor, Project No. 91244001, Contract No. C0607 (Sunnyvale) (District 5). | | |
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17-0815
| 2 | *5.2. | | Water Utility Enterprise Item | Expedited Purified Water Program - Program Status Updates and Implementation Next Steps. | | |
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17-0863
| 1 | *5.3. | | Water Utility Enterprise Item | Update on the Condition of the Almaden Valley Pipeline Inspection and Rehabilitation Project (San Jose, Los Gatos, Unincorporated Santa Clara County) (Districts 4 and 7) and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency. | | |
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17-0696
| 1 | *7.1. | | External Affairs | Update on the Office of Civic Engagement and Formation of Board Advisory Youth Commission. | | |
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17-0777
| 2 | 7.2. | | External Affairs | Update on a District Branding Initiative. | | |
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17-0787
| 1 | 7.3. | | External Affairs | Recommended Positions on Federal Legislation: HR 3916 (Calvert) - Federally Integrated Species Health (FISH) Act; HR 3912 (Walorski) - Move America Act of 2017; and HR 1971 (Smucker) and S 692 (Fischer) Water Infrastructure Flexibility Act. | | |
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17-0779
| 1 | 8.1. | | CEO Item | Fiscal Year 2018-19 Budget Process Overview and Financial Liability Discussion. | | |
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17-0776
| 1 | 10.1. | | District Counsel Item | Application for Leave to File Late Claim for Claim of Thomas Wingens/4355 Monterey Rd., LLC. | | |
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