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18-0397
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - PENDING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
G. Weigand v. Santa Clara Valley Water District | | |
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18-0398
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
POTENTIAL LITIGATION - 1 CASE
Pursuant to Government Code 54965.9(e)(5) | | |
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18-0379
| 1 | 2.8. | | Time Certain Item | Coordinated Permitting Effort for Multi-Benefit Wetland Restoration Projects in San Francisco Bay. | | |
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18-0227
| 1 | 3.1. | | Consent Calendar Item | Resolution of the Board of Directors of the Santa Clara Valley Water District Adopting Salary Structure and Compensation Plan for Unrepresented Employees in the Executive Service - Effective the first pay period of Fiscal Year 2019. (Continued from March 27, 2018) | | |
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18-0386
| 1 | 3.2. | | Consent Calendar Item | Resolution Adopting Employee Salary Schedule - Effective the First Pay Period of Fiscal Year 2019. | | |
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18-0256
| 1 | 3.3. | | Consent Calendar Item | Amendment No. 1 to Consultant Agreement No. A4034G, with GHD, Inc. for Additional Reverse Osmosis Concentrate Management Evaluation for the Recycled and Purified Water Program, Project No. 91101004. | | |
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18-0269
| 1 | 3.4. | | Consent Calendar Item | berryessa | | |
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18-0352
| 1 | 3.5. | | Consent Calendar Item | Amendment No. 1 to Standard Consultant Agreement No. A4055F, with Kadesh and Associates, for Federal Lobbying Services, for an amount not to exceed $225,600. | | |
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18-0130
| 1 | 3.6. | | Consent Calendar Item | Sole Source Purchase of Geographic Information Systems Enterprise Agreement and Managed Cloud Services Agreement from Environmental Systems Research Institute for up to $995,000. | | |
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18-0312
| 1 | 3.7. | | Consent Calendar Item | Water Quality Provisions: Recreational Watercraft Limits at Calero, Anderson and Coyote Reservoirs. | | |
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18-0399
| 1 | *3.8. | | Consent Calendar Item | CEO Bulletin for the Weeks of May 4-10, and 11-17, 2018. | | |
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17-0824
| 1 | *3.9. | | Consent Calendar Item | Report of Bids Received and Award of Construction Contract to Granite Rock Company in the sum of $869,050.00 for Construction of the Coyote Creek Levee Rodent Damage Repair Project, Downstream of SR 237, Project No. 62084001, Task No. 5171, Contract No. C0637 (Milpitas) (District 3). | | |
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17-0828
| 1 | *3.10. | | Consent Calendar Item | Report of Bids Received and Award of Construction Contract to PMK Contractors, LLC in the sum of $1,122,900.00 for Construction of the Coyote Creek Levee Rodent Damage Repair Project, Upstream of SR 237, Project No. 62084001, Task No. 5168, Contract No. C0639 (San Jose) (District 3) | | |
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18-0111
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2018 Board Policy Planning and Performance Monitoring Calendars. | | |
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18-0389
| 1 | 4.2. | | Board of Directors Item | Consideration for Modified Exception to Use District Funds for Employee Travel to States Identified by the California Attorney General as having Laws Discriminatory to the Lesbian, Gay, Bisexual, and Transgender Community. | | |
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18-0388
| 1 | 4.3. | | Board of Directors Item | Request to Governor Brown to Rename the State Health Building after Dr. Mario G. Obledo, a Dedicated Civil Rights and Social Justice Leader. | | |
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18-0392
| 1 | *4.4. | | Board of Directors Item | Proposed Scope of Work for the Diversity and Inclusion Ad Hoc Committee. | | |
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18-0172
| 1 | 5.1. | | Water Utility Enterprise Item | 2018 Water Supply Outlook. | | |
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18-0354
| 1 | 5.2. | | Water Utility Enterprise Item | District’s Capital Improvement Program Fiscal Year 2017-18 Progress Report for Water Supply and Information Technology Capital Projects. | | |
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18-0404
| 1 | *5.3. | | Water Utility Enterprise Item | Budget Adjustment for South County Recycled Water Pipeline, Project No. 91094010 (Gilroy) (District 1). | | |
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18-0380
| 1 | 7.1. | | External Affairs | Consideration of a Position on the City of San Jose’s Measure C: Charter Amendment - Urban Sprawl. | | |
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17-0819
| 1 | 7.2. | | External Affairs | Recommended Position on State Legislation: AB 1923 (Limón) Residential Property Insurance: Wildfire Consolidated Debris Removal; AB 2050 (Caballero) Small System Water Authority Act of 2018; AB 3045 (Gallagher) Natural Resources Agency: State Water Project Commission; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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18-0389
| 1 | 4.2. | | Board of Directors Item | Consideration for Modified Exception to Use District Funds for Employee Travel to States Identified by the California Attorney General as having Laws Discriminatory to the Lesbian, Gay, Bisexual, and Transgender Community. | | |
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18-0404
| 1 | *5.3. | | Water Utility Enterprise Item | Budget Adjustment for South County Recycled Water Pipeline, Project No. 91094010 (Gilroy) (District 1). | | |
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18-0404
| 1 | *5.3. | | Water Utility Enterprise Item | Budget Adjustment for South County Recycled Water Pipeline, Project No. 91094010 (Gilroy) (District 1). | | |
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