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18-0845
| 1 | 2.1. | | Time Certain Item | CLOSED 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 | | |
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18-0868
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: Chief Executive Officer | | |
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18-0800
| 1 | 3.1. | | Consent Calendar Item | Resolution Recognizing the 28th Anniversary of the Americans with Disabilities Act and Commemorating October as National Disability Employment Awareness Month. | | |
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18-0806
| 1 | 3.2. | | Consent Calendar Item | Resolution 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). | | |
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18-0808
| 1 | 3.3. | | Consent Calendar Item | Conveyance 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). | | |
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18-0900
| 1 | *3.4. | | Consent Calendar Item | Adopt 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). | | |
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18-0860
| 1 | *3.9. | | Consent Calendar Item | CEO Bulletins for the Weeks of September 21-27, 2018 and September 28-October 4, 2018. | | |
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18-0870
| 1 | *3.10. | | Consent Calendar Item | Approval of Minutes. | | |
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18-0827
| 1 | 4.2. | | Board of Directors Item | Response to Santa Clara County Civil Grand Jury’s Final Report Entitled Affordable Housing Crisis: Density is our Destiny Findings and Recommendations. | | |
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18-0682
| 1 | 5.1. | | Water Utility Enterprise Item | California 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). | | |
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18-0777
| 1 | 6.1. | | Watersheds Item | Fiscal Year 2017-2018 Safe, Clean Water and Natural Flood Protection Program Annual Report - Year 5. | | |
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18-0721
| 1 | 6.2. | | Watersheds Item | Funding 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. | | |
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18-0784
| 1 | 6.3. | | Watersheds Item | Memorandum 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). | | |
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18-0784
| 1 | 6.3. | | Watersheds Item | Memorandum 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). | | |
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18-0771
| 1 | 7.1. | | External Affairs | Approval for Staff to Continue Implementation of the Safe, Clean Water Priority D3 Mini-Grants Program. | | |
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18-0901
| 1 | *7.2. | | External Affairs | Recommended Position on State Legislation: Proposition 3 the Water Supply and Water Quality Act of 2018. | | |
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18-0804
| 1 | *7.3. | | Board of Directors Item | Recommended Positions on the City of San Jose’s Measure T: Disaster Preparedness, Public Safety, and Infrastructure Bond and Measure V: Affordable Housing Bond. | | |
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18-0910
| 1 | *8.1. | | CEO Item | CEO and Chiefs' Report. | | |
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