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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 5/8/2018 12:00 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
12:00 p.m. Closed Session & 1:00 p.m. Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: 050818 Amended - Complete Agenda Packet (739 Pages).pdf
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0360 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code Section 54957.6(a) Agency Designated Representatives: Norma Camacho, Michael Baratz, Anil Comelo, Angelica Cruz, Laura Harbert, Frank David Employee Organization: Employees Association (DCCS)   Not available Video Video
18-0315 12.7. Time Certain ItemPublic Hearing - Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2018-2019.   Not available Video Video
18-0293 1*2.8. Time Certain ItemSafe, Clean Water and Natural Flood Protection Special Tax Summary Report and Resolution Providing for Levy of the Special Tax Rates and Authorizing a Procedure for Correcting Special Tax Amounts for Fiscal Year 2018-2019.   Not available Video Video
18-0294 12.9. Time Certain ItemPublic Hearing and Resolution Approving the Santa Clara Valley Water District’s Fiscal Years 2019-2023 Five-Year Capital Improvement Program.   Not available Video Video
18-0326 1*2.10. Time Certain ItemAdoption of Groundwater Production and Other Water Charges for District Fiscal Year 2018-2019.   Not available Video Video
18-0349 12.11. Time Certain ItemApproval of the Fiscal Year 2018-19 Operating and Capital Budget and Levy of Ad-valorem Property Taxes.   Not available Video Video
18-0201 23.1. Consent Calendar ItemResolution Proclaiming May 20-26, 2018 as National Public Works Week.   Not available Video Video
18-0241 13.2. Consent Calendar ItemResolution Recognizing May 1 - 31, 2018, as Asian-Pacific American Heritage Month.   Not available Not available
18-0253 13.3. Consent Calendar ItemResolution Authorizing the Chief Executive Officer to Negotiate and Execute a Financial Assistance Planning Grant Agreement with the California State Water Resources Control Board for Reverse Osmosis Concentrate Management.   Not available Not available
18-0186 13.4. Consent Calendar ItemResolution Delegating Authority to Deposit and Invest Funds to the Treasurer or his or her Designee.   Not available Not available
17-0856 13.5. Consent Calendar ItemNotice of Completion of Contract and Acceptance of Work for the El Camino Storm Drain Erosion Repair Project, Granite Construction, Inc., Contractor, Contract No. C0626, Project No. 62084001, Facility ID No. 2037 (Santa Clara) (District 5).   Not available Not available
18-0363 1*3.6. Consent Calendar ItemCEO Bulletin for the Week of April 20-26 and April 27-May 3, 2018.   Not available Not available
18-0341 1*3.7. Consent Calendar ItemApproval of Minutes.   Not available Not available
18-0319 14.1. Board of Directors ItemNomination of Special District Representative to the Countywide Redevelopment Agency Oversight Board.   Not available Not available
18-0364 14.2. Board of Directors ItemBoard Committee Reports.   Not available Not available
18-0090 15.1. Water Utility Enterprise ItemBudget Adjustment in the Amount of $5 Million from the Rinconada Water Treatment Plant Residuals Management Project to the Rinconada Water Treatment Plant Residuals Remediation Project, Project No. 93294058; and Standard Consultant Agreement between the Santa Clara Valley Water District and Stantec Consulting Services, Inc., for Project Planning and Design Services (Los Gatos) (District 7).   Not available Video Video
18-0264 15.2. Water Utility Enterprise ItemBudget Adjustment for South County Recycled Water Pipeline, Project No. 91094010 (Gilroy) (District 1).   Not available Not available
18-0296 15.3. Water Utility Enterprise ItemSelection of Grantees for the Safe, Clean Water Funded Fiscal Year 2018 District Water Conservation Research Grant Program, Project No. 26061008.   Not available Video Video
18-0296 15.3. Water Utility Enterprise ItemSelection of Grantees for the Safe, Clean Water Funded Fiscal Year 2018 District Water Conservation Research Grant Program, Project No. 26061008.   Not available Not available
18-0333 1*5.4. Water Utility Enterprise ItemUpdate on the Condition of the Almaden Valley Pipeline Inspection and Rehabilitation Project; Budget Adjustment of $5,000,000 from the Rinconada Water Treatment Plant Residuals Management Project (Project No. 93294051) to the 10-Year Pipeline Inspection and Rehabilitation Project (Project No. 95084002); and Update on the Termination of the Almaden Valley Pipeline Emergency by the Chief Executive Officer (San Jose, Los Gatos, Unincorporated Santa Clara County) (Districts 4 and 7).   Not available Not available
18-0193 17.1. External AffairsApproval of Fiscal Year 2018 Grants for Safe, Clean Water Program for Pollution Prevention (B3) Projects.   Not available Video Video
18-0193 17.1. External AffairsApproval of Fiscal Year 2018 Grants for Safe, Clean Water Program for Pollution Prevention (B3) Projects.   Not available Not available
18-0334 17.2. External AffairsRecommended Position on State Legislation: AB 2166 (Caballero) California Farm Bill Agricultural Technology; AB 2371 (Carillo) Water Use Efficiency; AB 2779 (Stone) Recycling: Single-Use Plastic Beverage Container Caps; and Other Legislation Which May Require Urgent Consideration for a Position by the Board.   Not available Video Video
18-0204 18.1. CEO ItemResolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water Program.   Not available Not available
18-0200 18.2. CEO ItemResolution Authorizing the Execution and Delivery of a Tax-Exempt Tax and Revenue Anticipation Note and a Taxable Tax and Revenue Anticipation Note to Support a Commercial Paper Program in a Combined Aggregate Principal Amount not to Exceed $225 Million, and Resolution Regarding Intention to Issue Tax-Exempt Obligations for Water Utility Enterprise.   Not available Not available
18-0090 15.1. Water Utility Enterprise ItemBudget Adjustment in the Amount of $5 Million from the Rinconada Water Treatment Plant Residuals Management Project to the Rinconada Water Treatment Plant Residuals Remediation Project, Project No. 93294058; and Standard Consultant Agreement between the Santa Clara Valley Water District and Stantec Consulting Services, Inc., for Project Planning and Design Services (Los Gatos) (District 7).   Not available Video Video



Notice to Public:

The Santa Clara Valley Water District publishes meeting agendas two Fridays prior to regular meetings, and publishes amended and special meeting agendas one Friday prior. During the process of amending an agenda, individual links to Board Agenda Reports may not be available. In these cases, please reference the “Full Agenda Package” instead.