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18-0536
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4)
Number of Potential Cases Unspecified. | | |
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18-0535
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Pursuant to Government Code Section 54956.8:
Property: Real property owned by the Santa Clara Valley Water District at ten reservoirs and multiple percolation ponds throughout Santa Clara County.
Negotiators: Norma Camacho, Chief Executive Officer; Nina Hawk, Chief Operating Officer, Water Utility; Rick Callender, Chief of External Affairs; Sue Tippets, Deputy Operating Officer; Sue Turner, Real Estate Services Unit Manager
Under Negotiation: Setting negotiation parameters for terms of a Master Reservoir Lease/Partnership Agreement with the County of Santa Clara | | |
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18-0534
| 1 | 2.3. | | 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
Santa Clara County Superior Court, Case No. 17CV31886 | | |
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18-0561
| 1 | *3.1. | | Consent Calendar Item | Resolution Authorizing Acquisition of Fee Interests in Real Property, and Agreements to Purchase Tax Defaulted Properties from Santa Clara County, Assessor’s Parcel Numbers: 015-01-013 and 015-02-007, District File Numbers: 3015-682, 3015-683. | | |
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18-0361
| 1 | 3.2. | | Consent Calendar Item | Amendments to Grant Agreement Nos. 3976R, 3990R, and 3991R, with Acterra Stewardship, a Fiscally-Sponsored Project of Acterra: Action for a Healthy Planet, a Non-Profit 501(c)(3) Organization (“Grantee”), to Transfer Safe, Clean Water Grant Agreements 3976R, 3990R, and 3991R to Grassroots Ecology. | | |
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18-0408
| 1 | 3.3. | | Consent Calendar Item | Agreement with Ecology Action for the Graywater Installation Program, Project No. 91151001. | | |
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18-0438
| 1 | 3.4. | | Consent Calendar Item | Recommendation to Support Water Research Foundation’s Request for the Direct Potable Reuse Initiative. | | |
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18-0470
| 1 | 3.5. | | Consent Calendar Item | 5-Year Implementation Plan for Fiscal Years 2019-2023 for the Safe, Clean Water and Natural Flood Protection Program. | | |
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18-0550
| 1 | 3.6. | | Consent Calendar Item | Revision to 2018 Board Committee Appointments - Board Audit Committee. | | |
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18-0558
| 1 | *3.7. | | Consent Calendar Item | CEO Bulletins for the Weeks of June 22-28, and June 29 through July 5, 2018. | | |
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18-0508
| 1 | 3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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18-0464
| 1 | 5.1. | | Water Utility Enterprise Item | Notice of Completion of Contract and Acceptance of Work for the Penitencia Delivery Main and Penitencia Force Main Seismic Retrofit Project, Ranger Pipelines, Inc., Contractor, Project Nos. 94384002 and 92224001, Contract No. C0611 (San Jose) (District 3). | | |
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17-0858
| 1 | 6.1. | | Watersheds Item | Resolution Adopting the Final Initial Study/Negative Declaration, Project Approval, and Adopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Uvas Creek Levee Rehabilitation Project Phase 1, Project No. 62084001, Task No. 5175, Contract No. C0643, (Gilroy) (District 1). | | |
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17-0885
| 1 | *6.2. | | Watersheds Item | Report of Bids Received and Award of Construction Contract to PMK Contractors, LLC in the sum of $1,650,750 for Construction of the Matadero Creek Sediment Removal and Erosion Repair Project from West Bayshore Road to Louis Road (Palo Alto); and San Tomas Aquino Creek Erosion Repair Project, from Virginia Avenue to Smith Creek confluence (San Jose and Campbell), and from Williams Road to USGS Gage (San Jose), Project No. 62084001, Task No. 5188, Contract No. C0642, (Palo Alto, Campbell, and San Jose) (District 2, 4, and 7). | | |
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