18-0092
| 1 | 2.1. | | 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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18-0120
| 1 | 2.2. | | Consent Calendar 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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18-0106
| 1 | 2.7. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Fourth Annual Report for Fiscal Year 2016-2017. | | |
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17-0823
| 1 | 3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Coyote Creek Levee Rodent Damage Repair Downstream of SR 237, Project No. 62084001, Task No. 5171, Contract No. C0637 (Milpitas) (District 3). | | |
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17-0871
| 1 | 3.2. | | Consent Calendar Item | Amendment No. 4 to Standard Consultant Agreement A3618A in the Amount of $240,813 with NV5, Inc., Formerly Known as Nolte Associates, Inc., for the Design of the Pope/Chaucer Street Bridge Replacement at San Francisquito Creek, Project No. 26284001 (Palo Alto, Menlo Park) (District 7). | | |
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18-0060
| 1 | 3.3. | | Consent Calendar Item | Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance with District Ordinance 10-01. | | |
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18-0077
| 1 | 3.4. | | Consent Calendar Item | Update on the Condition of the Almaden Valley Pipeline Inspection and Rehabilitation Project, and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose, Los Gatos, Unincorporated Santa Clara County) (Districts 4 and 7). | | |
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18-0119
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of February 9 - 15, and 16 - 22, 2018. | | |
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18-0065
| 1 | 4.1. | | Board of Directors Item | Review of 2018 Board Committee Appointments. | | |
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17-0833
| 2 | 4.2. | | Board of Directors Item | Consider the Board Audit Committee’s Recommendation to Expand the Scope of Services of Agreement No. A4046F, Performance Audit of Lower Silver Creek Flood Protection Project Consultant Agreement (A3277G) with RMC Water and Environment. | | |
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18-0068
| 1 | 4.3. | | Board of Directors Item | Environmental Justice Policy Discussion. | | |
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18-0085
| 1 | 4.4. | | Board of Directors Item | District Sponsorship Policy Discussion. | | |
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17-0519
| 1 | 4.5. | | Board of Directors Item | Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars. | | |
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18-0023
| 1 | 5.1. | | Water Utility Enterprise Item | Resolution Memorializing the Process to Regulate Groundwater Extraction under the Sustainable Groundwater Management Act, if Needed. | | |
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18-0098
| 1 | 5.2. | | Water Utility Enterprise Item | Review and Authorize Distribution of the District’s Draft Fiscal Years 2019-23 Capital Improvement Program (CIP). | | |
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17-0861
| 1 | 6.1. | | Watersheds Item | Amendment Nos. 1 to Consultant Agreements A3932A in the amount of $882,952 and A3933A in the amount of $533,170 with Harris and Associates for Construction Management Services for the Permanente Creek Flood Protection Project (Project) - Rancho San Antonio Detention Basin and McKelvey Park Detention Basin, Project No. 26244001 (Cupertino and Mountain View) (District 5). | | |
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18-0069
| 1 | *6.2. | | Watersheds Item | Authorization to Apply for and Accept a Grant from the United States Natural Resources Conservation Service (NRCS) for the Cunningham Flood Detention Facility Certification Project, Project No. 40264011 (San Jose) (District 1). | | |
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17-0816
| 1 | 7.1. | | External Affairs | Recommended Position on State Legislation: Proposition 68 SB 5 California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018, AB 1876 (Frazier) Delta Stewardship Council Membership, and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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17-0909
| 2 | 7.2. | | External Affairs | Recommended Positions on Federal Legislation: HR 4492 (Mast) - Water Infrastructure Finance and Innovation Reauthorization Act of 2017 and S 2329 (Hoeven) - Water Infrastructure Finance and Innovation Reauthorization Act of 2018; HR 4525 (Pallone) - Living Shorelines Act of 2017; HR 4490 (Cartwright) and S 2176 (Whitehouse) - Safeguarding America's Future and Environment (SAFE) Act; H.R. 1654 (McClintock) and S 677 (Barasso)- Water Supply Permitting Coordination Act; HR 519( Buck)-Water and Agriculture Tax Reform Act; and HR 3009 (Duncan)-Sustainable Water Infrastructure Investment Act. | | |
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