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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 11/27/2018 11:00 AM Minutes status: Final  
Meeting location: Headquarters Building Boardroom
Amended 11:00 AM Closed Session & 1:00 PM Rescheduled Regular Mtg
Published agenda: Agenda Agenda  
Meeting video:  
Attachments: Complete Agenda Packet (138 Pages)
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-0972 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   Action details Not available
18-1047 12.2. Time Certain ItemCLOSED SESSION CONFERENCE WITH LEGAL COUNSEL EXISTING LITIGATION Pursuant to Government Code Section 54956.9(a) Great Oaks Water Co v. SCVWD California 6th Appellate District, Case No. H035260 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 107CV087884 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 108CV119465 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 108CV123064 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 109CV146018 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 110CV178947 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 111CV205462 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 112CV228340 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No. 113CV249349 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No.115CV281385 Great Oaks Water Co. v. SCVWD Santa Clara County Superior Court Case No.   Action details Not available
18-0924 13.1. Consent Calendar ItemClaim of Bertrand Teplitxky.   Action details Not available
18-1002 13.3. Consent Calendar ItemMembership Nomination for Committee Appointment and Re-appointments to the Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee.   Action details Not available
18-1042 13.4. Consent Calendar ItemMembership Nominations for Committee Appointments to the Agricultural Water Advisory Committee and Environmental and Water Resources Committee.   Action details Not available
18-1039 1*3.5. Consent Calendar ItemCEO Bulletin for the Week of November 16-22, 2018.ApprovedPass Action details Video Video
18-0844 14.1. Board of Directors ItemFiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars.   Action details Video Video
18-1076 1*4.2 Board of Directors ItemBoard Committee Reports. A. Delta Conveyance Design and Construction Authority Update. B. Delta Conveyance Finance Authority Update *C. Capital Improvement Program Committee.    Action details Video Video
18-0919 15.1. Water Utility Enterprise ItemPlanning for Fiscal Year 2019-20 Groundwater Production Charges.ApprovedPass Action details Video Video
18-0960 16.1. Watersheds ItemProposed Pilot Project for Using Unmanned Aerial Vehicles in Land Surveying and Mapping Activities (County-wide).   Action details Video Video
18-0879 17.1. External AffairsUpdate on the Programs and Activities of the Office of Civic Engagement.   Action details Video Video
18-0918 17.2. External AffairsUpdate on Education Outreach’s Outdoor Classroom Program.   Action details Video Video
18-1100 18.1. CEO ItemCEO and Chief's Report   Action details 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.