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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 7/10/2018 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Amended 11:00 am Closed Session & 1:00 pm Regular Agenda
Published agenda: Agenda Agenda  
Agenda packet: Not available
Meeting video:  
Attachments: Complete Packet (636 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0536 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Government Code Section 54956.9(d)(4) Number of Potential Cases Unspecified.   Not available Video Video
18-0535 12.2. Time Certain ItemCLOSED 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   Not available Video Video
18-0534 12.3. Time Certain ItemCLOSED 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   Not available Video Video
18-0561 1*3.1. Consent Calendar ItemResolution 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.   Not available Video Video
18-0361 13.2. Consent Calendar ItemAmendments 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.   Not available Video Video
18-0408 13.3. Consent Calendar ItemAgreement with Ecology Action for the Graywater Installation Program, Project No. 91151001.   Not available Video Video
18-0438 13.4. Consent Calendar ItemRecommendation to Support Water Research Foundation’s Request for the Direct Potable Reuse Initiative.   Not available Video Video
18-0470 13.5. Consent Calendar Item5-Year Implementation Plan for Fiscal Years 2019-2023 for the Safe, Clean Water and Natural Flood Protection Program.   Not available Video Video
18-0550 13.6. Consent Calendar ItemRevision to 2018 Board Committee Appointments - Board Audit Committee.   Not available Video Video
18-0558 1*3.7. Consent Calendar ItemCEO Bulletins for the Weeks of June 22-28, and June 29 through July 5, 2018.   Not available Video Video
18-0508 13.8. Consent Calendar ItemApproval of Minutes.   Not available Video Video
18-0464 15.1. Water Utility Enterprise ItemNotice 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).   Not available Video Video
17-0858 16.1. Watersheds ItemResolution 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).   Not available Video Video
17-0885 1*6.2. Watersheds ItemReport 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).   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.