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18-0971
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL
Pursuant to Government Code 54956.9 ( e )(3)
Receipt of Claims Against District Unrepresented Claimants:
All unrepresented claimants related to the Coyote Creek flood, February 2017; names of claimants on file with the Clerk of the Board | | |
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18-1088
| 1 | 2.2. | | Time Certain Item | PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: District Counsel | | |
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18-0970
| 1 | 2.7. | | Time Certain Item | Ceremonial Swearing-In of Directors John L. Varela, District 1, Linda J. LeZotte, District 4, Tony Estremera, District 6, and Gary Kremen, District 7, for Terms Expiring December 2022. | | |
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18-0922
| 1 | 2.8. | | Time Certain Item | Hearing to Consider Adoption of Resolution of Necessity Relating to Acquisition of Real Property Interests from the Santos/Alviso Partnership, L.P., a California Limited Partnership, Necessary to Construct the South San Francisco Bay Shoreline Phase 1 Economic Impact Area 11 Project (Project No. 26444001), District Files 2044-13 and 2044-14 (San Jose), (District 3). | | |
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18-1129
| 1 | *3.2. | | Consent Calendar Item | Providing Notice of Time and Place of Public Hearing for the Santa Clara Valley Water District Board of Directors to Determine the Necessity for Directors to be Compensated for up to 15 Days per Calendar Month and to Consider Directors’ Compensation for Calendar Year 2019. | | |
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18-1035
| 1 | 3.3. | | Consent Calendar Item | Board of Directors’ Quarterly Expense Report for the Quarter Ending September 30, 2018. | | |
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18-1117
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of November 23 - 29, 2018 and November 30 - December 6, 2018. | | |
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18-0847
| 1 | 4.1. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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18-1107
| 1 | 4.2. | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update
*C. 112618 Board Policy & Planning Committee Meeting Summary
*D. 112818 Youth Commission Meeting Summary
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18-1032
| 1 | *4.3. | | Board of Directors Item | Santa Clara Valley Water District Youth Commission’s Recommendations and Associated Staff Analyses from the Commission’s September 12, 2018, and November 28, 2018, Meetings. | | |
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18-1083
| 1 | *4.4. | | Board of Directors Item | Environmental and Water Resources Committee’s Recommendations and Associated Staff Analyses from the Committee’s October 15, 2018, Meeting. | | |
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18-1077
| 2 | *5.2 | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to Calstate Construction, Inc. for the Construction of the Coyote Warehouse Project, Project No. 91234011, Contract No. C0635, Morgan Hill (District 1). | | |
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18-0874
| 1 | 6.1. | | Watersheds Item | Resolution Authorizing Acceptance of Grant Funding from Measure AA, the San Francisco Bay Restoration Authority’s San Francisco Bay Clean Water, Pollution Prevention and Habitat Restoration Measure, in the amount of $4,439,406, for the South San Francisco Bay Shoreline Project (Project No. 26444001), (San Jose), (District 3). | | |
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18-0989
| 1 | 6.2. | | Watersheds Item | Joint Use Agreement with the City of Palo Alto for the Highway 101 Pedestrian/Bicycle Bridge Overcrossing and Adobe Creek Reach Trail Project, (Palo Alto) (District 7). | | |
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18-0989
| 1 | 6.2. | | Watersheds Item | Joint Use Agreement with the City of Palo Alto for the Highway 101 Pedestrian/Bicycle Bridge Overcrossing and Adobe Creek Reach Trail Project, (Palo Alto) (District 7). | | |
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18-0871
| 1 | 7.1. | | External Affairs | Office of Communications Update. | | |
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18-1110
| 1 | *7.2 | | External Affairs | Options for Branding the Santa Clara Valley Water District. | | |
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18-0979
| 1 | 8.1. | | CEO Item | Fiscal Year 2019-20 Overview of the Santa Clara Valley Water District Financial Planning Process and Board Work Plan Funding Priorities. | | |
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18-1077
| 2 | *5.2 | | Water Utility Enterprise Item | Report of Bids Received and Award of Construction Contract to Calstate Construction, Inc. for the Construction of the Coyote Warehouse Project, Project No. 91234011, Contract No. C0635, Morgan Hill (District 1). | | |
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18-1110
| 1 | *7.2 | | External Affairs | Options for Branding the Santa Clara Valley Water District. | | |
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