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18-0107
| 1 | *2.1. | | Time Certain Item | Consideration of Memorandum of Understanding Between Santa Clara Valley Water District and Employees Association (EA) AFSCME Local 101. | | |
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18-0147
| 1 | 2.2. | | Time Certain Item | Consideration of Memorandum of Understanding Between Santa Clara Valley Water District and Engineers Society, IFPTE Local 21. | | |
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18-0121
| 1 | 2.3. | | Time Certain Item | Consideration of Memorandum of Understanding Between Santa Clara Valley Water District and Professional Managers Association (PMA), IFPTE Local 21. | | |
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18-0096
| 1 | 3.1. | | Consent Calendar Item | Resolution Declaring March 25-31, 2018, as a Week of Public Service in Honor of César Chávez. | | |
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18-0151
| 1 | *3.2. | | Consent Calendar Item | Resolution of the Board of Directors of the Santa Clara Valley Water District Adopting Employee Salary Schedule - Effective July 1, 2017. | | |
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18-0152
| 1 | 3.3. | | Consent Calendar Item | Resolution of the Board of Directors of the Santa Clara Valley Water District Adopting Compensation Plan for Unrepresented Employees in the Executive Service - Effective July 1, 2018. | | |
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18-0073
| 1 | 4.1. | | Water Utility Enterprise Item | Amendment No. 2 to Agreement A3901G with HDR Engineering, Inc., for Project Management Services for a Not-to-Exceed Fee of $5,766,250, Resulting in a Total Not-to-Exceed Fee of $8,077,765; Amendment No. 3 to Agreement A3611A With Public Resources Advisory Group for Financial Advisory Services for a Not-to-Exceed Fee of $3,410,000, Resulting in a Total Not-to-Exceed Fee of $5,666,000 for the Expedited Purified Water Program Project, Project No. 91304001; and Forms of Installment Purchase Agreement and Trust Agreement Relating to Santa Clara Valley Water District Revenue Certificates of Participation. | | |
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18-0083
| 2 | *4.2. | | Watersheds Item | Asset Management Program Update. | | |
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18-0144
| 1 | *5.4. | | Water Utility Enterprise Item | Overview of the District’s Water Infrastructure, Wholesale Supply and Financial Projections. (Previously Listed as Item 5.3) | | |
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18-0138
| 1 | *5.5. | | Consent Calendar Item | Opportunities for Coordination and Collaboration on Projects Benefiting Milpitas (District 3). (Previously Listed as Item 5.4) | | |
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18-0139
| 1 | *5.6. | | Board of Directors Item | 2018 Legislative Efforts and Recommended Positions on State Legislation: Senate Bill 881 (Wieckowski) Shoreline Subventions, Senate Bill 1301 (Beall) Expedited Permitting and Transparency for Human Life Safety Projects, and Assembly Bill 1889 Santa Clara Valley Water District Act Revisions. (Previously Listed as Item 5.5) | | |
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18-0146
| 2 | *5.7. | | Board of Directors Item | Emergency Services Coordination. (Previously Listed as Item 5.6) | | |
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