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18-0317
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Setting Negotiation Parameters for Acquiring Property Interest from Lupe Duffy
(APN 764-32-022) in Santa Clara County
Negotiators: Norma Camacho, Chief Executive Officer; Katherine Oven, Deputy Operating Officer, Water Utility, Capital Division; Stephen Ferranti, Engineering Unit Manager; Bill Magleby, Senior Real Estate Agent | | |
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18-0316
| 1 | 2.4. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL -
INITIATION OF LITIGATION
Pursuant to Government Code section 54956.9(d)(4) | | |
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18-0289
| 1 | 2.9. | | Time Certain Item | Presentation of Resolutions For Inspiration and Recognition of Science and Technology (FIRST) Lego League Teams. | | |
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18-0275
| 1 | 2.10. | | Time Certain Item | Public Hearing to Consider the Santa Clara Valley Water District’s Draft Fiscal Years 2019-2023 Five-Year Capital Improvement Program. | | |
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18-0237
| 1 | *2.11. | | Time Certain Item | Public Hearing - Annual Report on the Protection and Augmentation of Water Supplies - February 2018 and Recommended Groundwater Production and Other Water Charges for Fiscal Year 2018-2019 (FY 2018-19) (Continued from April 12, 2018). | | |
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18-0174
| 1 | 3.1. | | Consent Calendar Item | Resolution Adopting the Santa Clara Valley Water District Local Hazard Mitigation Plan. | | |
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17-0825
| 1 | 3.2. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Construction of the Stevens Creek Bank and Access/Trail Road Repair, Downstream of El Camino Real, (SR 82) Project, Project No. 62062003, Task No. 1062, Contract No. C0638, (Mountain View) (District 7). (Moved from April 12, 2018 Agenda) | | |
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18-0263
| 1 | 3.3. | | Consent Calendar Item | Membership Nomination for Committee Appointment to the Environmental and Water Resources Committee. | | |
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18-0191
| 2 | 3.4. | | Consent Calendar Item | Membership Nominations for Committee Appointment to the Santa Clara Valley Water District Youth Commission (SCVWD Youth Commission). | | |
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18-0117
| 1 | 3.5. | | Consent Calendar Item | Memorandum of Understanding By and Between Google LLC and the Santa Clara Valley Water District to Negotiate a Cost-Sharing Agreement for a Portion of the District’s Sunnyvale East and West Channels Flood Protection Project, Project No. 26074002 (Sunnyvale), (District 3). | | |
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18-0274
| 1 | 3.6. | | Consent Calendar Item | Update on the Condition of the Almaden Valley Pipeline Inspection and Rehabilitation Project, and Determine 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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18-0311
| 1 | *3.7. | | Consent Calendar Item | CEO Bulletins for the Weeks of April 6-12, and 13-19, 2018. | | |
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18-0309
| 1 | *3.8. | | Consent Calendar Item | Agricultural Water Advisory Committee’s (AWAC) Recommendations and Associated Staff Analysis from the Committee’s special February 26, 2018 and regular April 2, 2018, Meetings. | | |
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18-0290
| 1 | *3.9. | | Consent Calendar Item | Approval of Minutes. | | |
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17-0521
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars. | | |
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18-0310
| 1 | 4.2. | | Board of Directors Item | Board Committee Reports. | | |
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18-0196
| 1 | 5.1. | | Water Utility Enterprise Item | Rate Agreement with the Power and Water Resources Pooling Authority for Participation in Westlands Solar Park Project. | | |
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18-0262
| 1 | 5.2. | | Water Utility Enterprise Item | Update on Capture of Stormflow in the Uvas-Llagas Watershed (Responding to Board Member Request R-18-0005). | | |
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18-0199
| 1 | 7.1. | | External Affairs | Recommended Position on State Legislation: AB 2283 (Holden) Turf Removal Tax Exemption; AB 3170 (Friedman) Sales and Use Tax Exemptions: Water Efficiency; SB 929 (McGuire) Special Districts: Internet Websites; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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18-0259
| 1 | 7.2. | | External Affairs | Consideration of a Position on the City of San Jose’s Measure B: Evergreen Senior Housing Initiative Ordinance and General Plan Amendment. | | |
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