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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 10/9/2018 10:30 AM Minutes status: Draft  
Meeting location: Headquarters Building Boardroom
10:30 am Closed Session & 1:00 pm Amended Meeting
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Agenda Packet (743 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0845 12.1. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION Government Code Section 54956.9(d)(1) Dayton Superior Corporation v. Pacific Structures, Inc., Build Group, Inc., Balfour Beatty Infrastructures, Inc., Santa Clara Valley Water District, Water Utility Enterprise Funds, Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company of America, Liberty Mutual Fire Insurance Company, Federal Insurance Company, and Does 1 to 100, inclusive Santa Clara County Superior Court, Case No. 18CV334496   Not available Not available
18-0868 12.2. Time Certain ItemCLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Title: Chief Executive Officer   Not available Not available
18-0800 13.1. Consent Calendar ItemResolution Recognizing the 28th Anniversary of the Americans with Disabilities Act and Commemorating October as National Disability Employment Awareness Month.   Not available Not available
18-0806 13.2. Consent Calendar ItemResolution Authorizing the Conveyance of Real Property Interests to PG&E for Electric Transmission Line Tower Replacement at Assessor Parcel No.:841-36-023, Real Estate File No. 5018-94.1 (District 1).   Not available Not available
18-0808 13.3. Consent Calendar ItemConveyance of District Lands by Quitclaim Deed to Michael G. Akatiff and Christy D. Akatiff, Trustees of the Michael G. Akatiff and Christy D. Akatiff Revocable Trust, or Their Successors in Interest. APN 259-25-054; Real Estate File No. 3015-386.4 (San Jose) (District 2).   Not available Not available
18-0900 1*3.4. Consent Calendar ItemAdopt Plans and Specifications and Authorize Advertisement for Bids for Construction of the Coyote Warehouse Project, Project No. 91234011, Contract No. C0635 (Morgan Hill) (District 1).   Not available Not available
18-0860 1*3.9. Consent Calendar ItemCEO Bulletins for the Weeks of September 21-27, 2018 and September 28-October 4, 2018.   Not available Not available
18-0870 1*3.10. Consent Calendar ItemApproval of Minutes.   Not available Video Video
18-0827 14.2. Board of Directors ItemResponse to Santa Clara County Civil Grand Jury’s Final Report Entitled Affordable Housing Crisis: Density is our Destiny Findings and Recommendations.   Not available Video Video
18-0682 15.1. Water Utility Enterprise ItemCalifornia Department of Fish and Wildlife Incidental Take Permit No. 2081-2016-064-03 and Agreement for Sale of Conservation Credits from Sparling Ranch Conservation Bank for the Upper Llagas Creek Flood Protection Project, Project No. 26174052 (Morgan Hill) (District 1).   Not available Video Video
18-0777 16.1. Watersheds ItemFiscal Year 2017-2018 Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 5.   Not available Video Video
18-0721 16.2. Watersheds ItemFunding Agreement for up to $8 million under the Safe, Clean Water and Natural Flood Protection Program - Partnerships for the Conservation of Habitat Lands Project D7 with the Santa Clara Valley Habitat Agency.   Not available Video Video
18-0784 16.3. Watersheds ItemMemorandum of Agreement with Santa Clara County and approval of a Budget Adjustment in the Amount of $1,000,000 for Fiscal Year 2018-19 (FY19) from Fund 26 Safe, Clean Water Operating and Capital Reserves for the Ogier Ponds Planning Study, Project No. 26044003 (Unincorporated Santa Clara County) (District 1).   Not available Video Video
18-0784 16.3. Watersheds ItemMemorandum of Agreement with Santa Clara County and approval of a Budget Adjustment in the Amount of $1,000,000 for Fiscal Year 2018-19 (FY19) from Fund 26 Safe, Clean Water Operating and Capital Reserves for the Ogier Ponds Planning Study, Project No. 26044003 (Unincorporated Santa Clara County) (District 1).   Not available Video Video
18-0771 17.1. External AffairsApproval for Staff to Continue Implementation of the Safe, Clean Water Priority D3 Mini-Grants Program.   Not available Video Video
18-0901 1*7.2. External AffairsRecommended Position on State Legislation: Proposition 3 the Water Supply and Water Quality Act of 2018.   Not available Video Video
18-0804 1*7.3. Board of Directors ItemRecommended Positions on the City of San Jose’s Measure T: Disaster Preparedness, Public Safety, and Infrastructure Bond and Measure V: Affordable Housing Bond.   Not available Video Video
18-0910 1*8.1. CEO ItemCEO and Chiefs' Report.   Not available Not available



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.