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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 8/28/2018 4:00 PM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Amended 4:00 pm Closed Session & 6:00 pm Regular Meeting Agenda
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Complete Packet (258 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0685 12.1. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: District Counsel, Clerk of the Board and Chief Executive Officer   Not available Not available
18-0158 32.6. Time Certain ItemRevised Encroachment Remediation Program.   Not available Video Video
18-0651 12.7. Time Certain ItemUpdate on the State Water Resources Control Board’s Amendments to the Bay-Delta Water Quality Control Plan.   Not available Video Video
18-0542 23.1. Consent Calendar ItemCentral Budget Adjustments for 2018-19.   Not available Video Video
18-0598 13.2. Consent Calendar ItemJoint Use Agreement with the City of Morgan Hill for Construction of Recreational Trails as part of the Upper Llagas Creek Flood Protection Project, (Morgan Hill) (District 1).   Not available Not available
18-0598 13.2. Consent Calendar ItemJoint Use Agreement with the City of Morgan Hill for Construction of Recreational Trails as part of the Upper Llagas Creek Flood Protection Project, (Morgan Hill) (District 1).   Not available Video Video
18-0598 13.2. Consent Calendar ItemJoint Use Agreement with the City of Morgan Hill for Construction of Recreational Trails as part of the Upper Llagas Creek Flood Protection Project, (Morgan Hill) (District 1).   Not available Video Video
18-0605 13.3. Consent Calendar ItemSale of District Owned Vacant Surplus Parcel located at 110 Sunset Avenue, San Jose, CA and commonly known as Assessor’s Parcel Number 481-21-055 (District 6) District Real Estate File 4026-131.1.   Not available Video Video
18-0687 1*3.4. Consent Calendar ItemCEO Bulletins for the Weeks of August 10-16 and 17-23, 2018.   Not available Video Video
18-0665 14.1. Board of Directors ItemFiscal Year 2018-2019 Board Work Plan (Strategic Plan).   Not available Video Video
18-0708 1*4.2. Board of Directors ItemHomeless Encampment Ad Hoc Committee’s Recommendation and Associated Staff Analyses from the Committee’s August 20, 2018 Meeting.   Not available Video Video
18-0707 1*4.3. Board of Directors ItemWater Storage Exploratory Committee’s Recommendation and Associated Staff Analysis from the Committee’s August 15, 2018, Meeting.   Not available Video Video
18-0681 15.1. Water Utility Enterprise ItemApprove a Budget Adjustment for the Addition of Seven (7) Regular Positions for the Pacheco Reservoir Expansion Project.   Not available Video Video
18-0683 110.1. District Counsel ItemConsideration of Waiver of Attorney-Client Privilege as to Records Requested by Auditor for the Lower Silver Creek Flood Protection Project Audit.   Not available Video Video
18-0683 110.1. District Counsel ItemConsideration of Waiver of Attorney-Client Privilege as to Records Requested by Auditor for the Lower Silver Creek Flood Protection Project Audit.   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.