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18-0968
| 1 | 2.4. | | Time Certain Item | Election of Board Chair and Vice Chair for Year 2019. | | |
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18-1114
| 1 | *2.6. | | Time Certain Item | Public Hearing - Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month and to Consider Compensation Amount for Calendar Year 2019; and Revise Board Compensation Governance Process Policy. | | |
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19-0006
| 1 | 2.7. | | Time Certain Item | Open Space Credit Policy Discussion Continued. | | |
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19-0008
| 1 | 3.1. | | Consent Calendar Item | Santa Clara Valley Water District Comprehensive Annual Financial Report for the Fiscal Year Ending on June 30, 2018, and Independent Auditor’s Reports. | | |
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18-0911
| 1 | 3.2. | | Consent Calendar Item | Resolution Authorizing the Exchange of Real Property Interests with Silicon Valley Club, LLC at Assessor Parcel Nos. 015-45-013 and 015-45-024, Real Estate File Nos. 3015-503.1, 3015-55.4 and 3015-684 (San Jose) (District 3). | | |
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18-1019
| 1 | 3.3. | | Consent Calendar Item | Certification of November 6, 2018 General Election and Official Results for Board of Directors District 6 and Appointment of Directors to Represent Districts 1, 4, and 7. | | |
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18-1054
| 3 | 3.4. | | Consent Calendar Item | Resolution Authorizing Conveyance of Real Property Interests for the Harriet Avenue Sidewalk Improvements, at Assessor Parcel Nos. 403-53-105, 403-53-107, and 403-53-108, near San Tomas Aquino Creek, to the City of CampbelL, Real Estate File No. 2019-101.3 (Campbell) (District 4). | | |
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18-1058
| 1 | 3.5. | | Consent Calendar Item | Amendment No. 3 to Grant Agreement No. A3536R, with City of San Jose for the Three Creeks Trail, Trestle and Interim Improvements Project, Project No. 26091002 (San Jose) (District 2). | | |
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18-1136
| 1 | 3.6. | | Consent Calendar Item | Membership Nomination for Committee Re-Appointment to the Agricultural Water Advisory Committee. | | |
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19-0016
| 1 | *3.7. | | Consent Calendar Item | CEO Bulletins for the Weeks of December 7-13, December 14-20, December 21-27, 2018, and December 28, 2018-January 3, 2019. | | |
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18-1070
| 1 | 3.8. | | Consent Calendar Item | Approval of Minutes. | | |
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18-0967
| 1 | 4.1. | | Board of Directors Item | Time and Place of Regular Meetings of the Santa Clara Valley Water District Board of Directors. | | |
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18-1016
| 1 | 5.2. | | Water Utility Enterprise Item | Sole Source Purchase of Electromagnetic Inspections and Acoustic Fiber Optic Monitoring System(s) (AFO System) Installation, and Services for the AFO System(s) Operation, Maintenance, Monitoring, and Reporting, from Pure Technologies U.S. Inc., for the 10-Year Pipeline Inspection and Rehabilitation Program, Project No. 95084002, for a Not-to-Exceed Fee of $13,880,314. | | |
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18-1023
| 1 | 5.3. | | Water Utility Enterprise Item | Work Study Session on Preliminary Fiscal Year (FY) 2019-20 Groundwater Production Charges and the District’s Capital Improvement Program, and Board Consideration to Approve the District’s Fiscal Years 2020-24 Preliminary Capital Improvement Program (CIP). | | |
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18-1080
| 1 | 5.4. | | Water Utility Enterprise Item | Water Supply Master Plan 2040 Update. | | |
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18-1071
| 1 | 6.1. | | Watersheds Item | Agreement with R.E.Y. Engineers, Inc., for a Not-to-Exceed Amount of $1,500,000 for On-Call Land Surveying and Mapping Services. | | |
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19-0070
| 1 | *8.1. | | CEO Item | *Handout 8.1-A GRU Updates | | |
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19-0071
| 1 | *8.1. | | CEO Item | *Handout 8.1-B Stormwater Updates | | |
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18-1114
| 1 | *2.6. | | Time Certain Item | Public Hearing - Determine the Necessity for the Board of Directors to be Compensated for up to 15 Days Per Calendar Month and to Consider Compensation Amount for Calendar Year 2019; and Revise Board Compensation Governance Process Policy. | | |
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