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18-0360
| 1 | 2.2. | | Time Certain Item | CLOSED 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) | | |
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18-0315
| 1 | 2.7. | | Time Certain Item | Public Hearing - Annual Report Recommending Flood Control Benefit Assessments and Resolution Setting Benefit Assessment Revenue for Fiscal Year 2018-2019. | | |
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18-0293
| 1 | *2.8. | | Time Certain Item | Safe, 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. | | |
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18-0294
| 1 | 2.9. | | Time Certain Item | Public Hearing and Resolution Approving the Santa Clara Valley Water District’s Fiscal Years 2019-2023 Five-Year Capital Improvement Program. | | |
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18-0326
| 1 | *2.10. | | Time Certain Item | Adoption of Groundwater Production and Other Water Charges for District Fiscal Year 2018-2019. | | |
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18-0349
| 1 | 2.11. | | Time Certain Item | Approval of the Fiscal Year 2018-19 Operating and Capital Budget and Levy of Ad-valorem Property Taxes. | | |
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18-0201
| 2 | 3.1. | | Consent Calendar Item | Resolution Proclaiming May 20-26, 2018 as National Public Works Week. | | |
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18-0241
| 1 | 3.2. | | Consent Calendar Item | Resolution Recognizing May 1 - 31, 2018, as Asian-Pacific American Heritage Month. | | |
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18-0253
| 1 | 3.3. | | Consent Calendar Item | Resolution 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. | | |
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18-0186
| 1 | 3.4. | | Consent Calendar Item | Resolution Delegating Authority to Deposit and Invest Funds to the Treasurer or his or her Designee. | | |
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17-0856
| 1 | 3.5. | | Consent Calendar Item | Notice 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). | | |
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18-0363
| 1 | *3.6. | | Consent Calendar Item | CEO Bulletin for the Week of April 20-26 and April 27-May 3, 2018. | | |
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18-0341
| 1 | *3.7. | | Consent Calendar Item | Approval of Minutes. | | |
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18-0319
| 1 | 4.1. | | Board of Directors Item | Nomination of Special District Representative to the Countywide Redevelopment Agency Oversight Board. | | |
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18-0364
| 1 | 4.2. | | Board of Directors Item | Board Committee Reports. | | |
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18-0090
| 1 | 5.1. | | Water Utility Enterprise Item | Budget 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). | | |
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18-0264
| 1 | 5.2. | | Water Utility Enterprise Item | Budget Adjustment for South County Recycled Water Pipeline, Project No. 91094010 (Gilroy) (District 1). | | |
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18-0296
| 1 | 5.3. | | Water Utility Enterprise Item | Selection of Grantees for the Safe, Clean Water Funded Fiscal Year 2018 District Water Conservation Research Grant Program, Project No. 26061008. | | |
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18-0296
| 1 | 5.3. | | Water Utility Enterprise Item | Selection of Grantees for the Safe, Clean Water Funded Fiscal Year 2018 District Water Conservation Research Grant Program, Project No. 26061008. | | |
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18-0333
| 1 | *5.4. | | Water Utility Enterprise Item | Update 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). | | |
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18-0193
| 1 | 7.1. | | External Affairs | Approval of Fiscal Year 2018 Grants for Safe, Clean Water Program for Pollution Prevention (B3) Projects. | | |
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18-0193
| 1 | 7.1. | | External Affairs | Approval of Fiscal Year 2018 Grants for Safe, Clean Water Program for Pollution Prevention (B3) Projects. | | |
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18-0334
| 1 | 7.2. | | External Affairs | Recommended 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. | | |
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18-0204
| 1 | 8.1. | | CEO Item | Resolution Regarding Intention to Issue Tax-Exempt Obligations for Safe, Clean Water Program. | | |
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18-0200
| 1 | 8.2. | | CEO Item | Resolution 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. | | |
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18-0090
| 1 | 5.1. | | Water Utility Enterprise Item | Budget 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). | | |
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