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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 9/11/2018 11:00 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
Amended 11:00 am Closed Session and 1:00 pm Regular Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (186 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0756 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code Section 54956.9(d)(1) SCVWD v. San Francisco Bay Regional Water Quality Control Board Contra Costa County Superior Court, Case No. MSN17-1822   Not available Not available
18-0762 12.2. 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
18-0810 12.6A. Time Open for Public Comment ItemHandout 2.6-A, San Jose Water.   Not available Not available
18-0703 12.7. Time Certain ItemSponsorship of Bay Area Council’s California Resilience Challenge.   Not available Video Video
17-0886 12.8. Time Certain ItemDiscussion of Improved Collaboration with Pacific Gas and Electric Company (PG&E) on District Projects.   Not available Video Video
18-0664 13.1. Consent Calendar ItemResolution Proclaiming September 2018 as National Preparedness Month.   Not available Not available
18-0674 13.2. Consent Calendar ItemResolution Declaring September 15 to October 15, 2018, as National Hispanic Heritage Month.   Not available Not available
18-0714 13.3. Consent Calendar ItemResolution Expressing Appreciation for Outgoing Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee Member Debra Cauble.   Not available Not available
18-0599 13.4. Consent Calendar ItemAmendment No. 1 to Grant Agreement No. A3974R, with Mid-Peninsula Regional Open Space District for the Hendrys Creek Restoration Project (Project).   Not available Not available
18-0684 13.5. Consent Calendar ItemBoard of Directors’ Quarterly Expense Report for the Quarter Ending June 30, 2018.   Not available Not available
18-0773 1*3.6. Consent Calendar ItemCEO Bulletins for the Weeks of August 24-30, and August 31 Through September 6, 2018.   Not available Video Video
18-0640 17.1. External AffairsUpdate on Fiscal Year 2018 Public Education Campaign.   Not available Video Video
18-0713 18.1. CEO ItemApprove a Budget Adjustment for the Addition of Five (5) Regular Positions for the Pacheco Reservoir Expansion Project.   Not available Video Video
18-0812 18.2A. CEO ItemHandout 8.2-A, Stream Maintenance Report.   Not available Not available
18-0744 19.1. Administration ItemEmergency Services and Security Update.   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.