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18-0643
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel, Clerk of the Board and Chief Executive Officer | | |
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18-0544
| 1 | 2.6. | | Time Certain Item | Resolution Expressing Appreciation to Kris Cooley, Assistant Water Plant Operator I, for Representing the District at the American Water Works Association Annual Conference and Exposition 2018 “Top Ops” Tournament. | | |
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18-0525
| 1 | 2.7. | | Time Certain Item | County of Santa Clara AlertSCC Mass Notification System. | | |
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18-0635
| 1 | 3.1. | | Consent Calendar Item | Amendment No. 1 to Option Agreement for Acquisition of Temporary Construction Easement (TCE) Interest from Anita S. Siegel, Trustee or Successor Trustee of the Anita S. Siegel 2001 Trust dated June 27, 2001 (Owner), for the Permanente Creek Flood Protection Project (Project), Project No. 26244001, APN No. 189-03-047, Real Estate File No. 1016-84 (Los Altos) (District 5). | | |
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18-0619
| 1 | 3.2. | | Consent Calendar Item | Amendment No. 2 to Standard Consultant Agreement No. A4056G with Stantec Consulting Services, Inc., for the Pacheco Reservoir Proposition 1 Application Study Project. | | |
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18-0608
| 1 | 3.3. | | Consent Calendar Item | Claim of George Clark. | | |
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18-0642
| 1 | 3.4. | | Consent Calendar Item | Claim of William Minderler. | | |
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18-0148
| 1 | 3.5. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Board Room Audiovisual Modernization Project, Conti Corporation, Contractor, Project No. 73274010, Contract No. C0634 (San Jose) (District 4). | | |
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18-0512
| 1 | 3.6. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Installation of Cathodic Protection Rectifiers and Deep-Well Anodes on the Santa Clara Conduit, Alisto Engineering Group, Contractor, Project No. 95084002, Contract No. C0632 (Santa Clara County). | | |
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18-0594
| 1 | 3.7. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Almaden Valley Pipeline Carbon Fiber Reinforced Polymer Structural Repair Project, Structural Group, INC, Contractor, Project No. 95084002, Contract No. C0636 (San Jose, Los Gatos, Unincorporated Santa Clara County) (Districts 4 and 7). | | |
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18-0595
| 1 | 3.8. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Lower Silver Creek Flood Protection and Creek Restoration Project, Reach 6B (Construction Phase - Milestone 1), Robert A. Bothman, Inc., Contractor, Project No. 40264008, Contract No. C0594 (San Jose) (District 6). | | |
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18-0634
| 1 | 3.9. | | Consent Calendar Item | Membership Nominations for Committee Appointment to the Santa Clara Valley Water District Youth Commission (Youth Commission). | | |
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18-0606
| 1 | 3.10. | | Consent Calendar Item | Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance With District Ordinance No. 10-01. | | |
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18-0641
| 1 | 3.11. | | Consent Calendar Item | Revision to 2018 Board Committee Appointment - San Luis and Delta-Mendota Water Authority - Delta Habitat Conservation and Conveyance Program Committee - Division 4. | | |
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18-0661
| 1 | *3.12. | | Consent Calendar Item | Approval of Minutes. | | |
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18-0662
| 1 | *3.13. | | Consent Calendar Item | CEO Bulletins for the Weeks of July 6-12, July 13-19, July 20-26, July 27-August 2, and August 3-9 2018. | | |
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18-0590
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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18-0645
| 2 | 4.2. | | Board of Directors Item | Santa Clara Valley Water District Partnership Agreements with County of Santa Clara. | | |
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18-0647
| 1 | 4.3. | | Board of Directors Item | Board Committee Reports. | | |
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18-0412
| 1 | 5.1. | | Water Utility Enterprise Item | Update on California WaterFix and Authorization to Execute the Agreement Between the Department of Water Resources and the Santa Clara Valley Water District for the Advance or Contribution of Money to the Department of Water Resources for Preconstruction Planning Costs of the California WaterFix, a Facility of the State Water Project. | | |
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18-0516
| 2 | 5.2. | | Water Utility Enterprise Item | Cannabis Cultivation and Water Charges (Responding to Board Member Request R-18-0011). | | |
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18-0607
| 1 | 5.3. | | Water Utility Enterprise Item | Audit Report of the Water Utility Enterprise Funds for the Fiscal Year Ended June 30, 2017. | | |
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17-0859
| 1 | *6.1 | | Watersheds Item | Report of Bids Received and Award of Construction Contract to Granite Rock Company in the sum of $3,977,700.00, 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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18-1131
| 1 | *8.1. | | CEO Item | CEO and Chief's Report | | |
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18-0513
| 2 | 9.1. | | Administration Item | Resolution Adopting the Fiscal Year 2019 Emergency Operations Plan. | | |
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