|
18-0074
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
Number of Potential Cases Unspecified..End | | |
Not available
|
Not available
|
|
18-0079
| 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 | | |
Not available
|
Video
|
|
18-0003
| 1 | 2.8. | | Time Certain Item | Candidate Interviews for Vacant Director Position on the Santa Clara Valley Water District Public Facilities Financing Corporation. | | |
Not available
|
Video
|
|
18-0087
| 2 | 2.9. | | Time Certain Item | Overview of the Fiscal Year (FY) 2018-19 First Pass Budget Development Process. | | |
Not available
|
Video
|
|
17-0898
| 1 | 3.1. | | Consent Calendar Item | Amendment No. 2 to Grant Agreement No. A3742R, with Resource Conservation District of Santa Cruz County (RCD Santa Cruz) to Revise and Reduce Scope of Work and Funding and Give District Ownership Rights to Work Produced for Task 1 Gravel Augmentation for the Uvas Creek Steelhead Spawning Habitat Enhancement Project, Project No. 26061007. | | |
Not available
|
Video
|
|
18-0064
| 1 | 3.2. | | Consent Calendar Item | Adopt Ordinance Providing for Compensation of the Directors of Santa Clara Valley Water District Pursuant to Chapter 2, Division 10, of the California Water Code. | | |
Not available
|
Video
|
|
18-0052
| 1 | 3.3. | | Consent Calendar Item | Resolution Setting Time and Place of Public Hearing for the April 10, 2018 Report on Activities in Protection and Augmentation of Water Supplies of District - 2018. | | |
Not available
|
Video
|
|
18-0076
| 1 | 3.4. | | Consent Calendar 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. | | |
Not available
|
Video
|
|
18-0088
| 1 | *3.6. | | Consent Calendar Item | CEO Bulletins for the Weeks of January 19-25, January 26 - February 1, 2018, and February 2-8, 2018. | | |
Not available
|
Video
|
|
18-0051
| 1 | 4.1. | | Board of Directors Item | Status Update on the Implementation of Recommendations from the 2015 Consultant Contracts Management Process Audit Conducted by Navigant Consulting, Inc. (Navigant) and the Subsequent Fiscal Year 2017-2018 (FY18) Consultant Contracts Improvement Process. | | |
Not available
|
Video
|
|
18-0058
| 1 | *4.2. | | Board of Directors Item | Board Policy and Planning Committee’s Recommendations on the Annual Board Strategic Planning Session. | | |
Not available
|
Video
|
|
18-0072
| 2 | *4.3. | | CEO Item | Consider Recycled Water Committee’s Recommendation on Public-Private Partnership (P3) Procurement Options and Select an Option for the Expedited Purified Water Program, Project No. 91304001. | | |
Not available
|
Video
|
|
18-0099
| 1 | *4.4. | | Board of Directors Item | Board Committee Reports. (Previously Listed as Item 4.3) | | |
Not available
|
Video
|