|
19-0017
| 1 | 2.1. | | Time Certain Item | CLOSED SESSION
EXISTING LITIGATION
Government Code Section 54956.9(d)(1)
Tanya Ruiz v. Santa Clara Valley Water Dist., et al.
Santa Clara County Superior Court, Case No. 115CV288721 | | |
Not available
|
Not available
|
|
19-0019
| 1 | 2.2. | | Time Certain Item | CLOSED SESSION
THREATENED LITIGATION
Government Code Section 54956.9(d)(2) (One Potential Case) | | |
Not available
|
Not available
|
|
19-0040
| 1 | 2.3. | | Time Certain Item | CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code Section 54957(b)(1)
Title: CEO, District Counsel and Clerk of the Board | | |
Not available
|
Not available
|
|
19-0098
| 1 | *2.7. | | Consent Calendar Item | Time Open for Public Comment on any Item not on the Agenda. | | |
Not available
|
Video
|
|
18-0939
| 1 | 2.8. | | Time Certain Item | Santa Clara Valley Water District Government Relations Program Update and Legislative Outlook. | | |
Not available
|
Video
|
|
18-1098
| 1 | 3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for San Francisquito Creek Mitigation Planting and Establishment Maintenance Project, Project No. 26284002, Contract No. C0644 (Palo Alto) (District 7). | | |
Not available
|
Not available
|
|
18-1118
| 1 | 3.2. | | Consent Calendar Item | Amendment No. 2 to Agreement No. A4055F, with Kadesh and Associates for Federal Lobbying Services, for a Total Funding Amount During the Approximate Three-Year Period (March 9, 2017, Through February 28, 2020) for a Not-to-Exceed Fee of $338,400. | | |
Not available
|
Not available
|
|
18-1135
| 1 | 3.3. | | Consent Calendar Item | Claim of Daniel Liu. | | |
Not available
|
Not available
|
|
19-0064
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of January 4-10 and 11-17, 2019. | | |
Not available
|
Not available
|
|
19-0065
| 1 | *3.5. | | Consent Calendar Item | Approval of Minutes. | | |
Not available
|
Not available
|
|
19-0042
| 1 | *4.1. | | Board of Directors Item | Compensation Adjustments for the District Counsel. | | |
Not available
|
Video
|
|
19-0043
| 1 | 4.2. | | Board of Directors Item | Compensation Adjustments for the Clerk of the Board. | | |
Not available
|
Not available
|
|
19-0044
| 1 | 4.3. | | Board of Directors Item | Compensation Adjustments for Chief Executive Officer. | | |
Not available
|
Not available
|
|
19-0068
| 1 | *4.4. | | Board of Directors Item | Review of 2019 Board Committee Appointments. | | |
Not available
|
Video
|
|
18-1150
| 1 | 4.5. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
Not available
|
Video
|
|
19-0106
| 1 | *4.6. | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update
*C. Capital Improvement Program Committee.
| | |
Not available
|
Not available
|
|
19-0009
| 1 | *5.1. | | Water Utility Enterprise Item | State Water Project Tax Discussion (Continued from December 5, 2018). | | |
Not available
|
Video
|
|
18-0449
| 1 | 5.2. | | Water Utility Enterprise Item | Climate Change Mitigation - Update on Progress Towards Carbon Neutrality by 2020. | | |
Not available
|
Video
|
|
19-0011
| 1 | 5.3. | | Water Utility Enterprise Item | California WaterFix Update. | | |
Not available
|
Video
|
|
19-0052
| 1 | 6.1. | | Watersheds 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) (Continued from January 8, 2019). | | |
Not available
|
Video
|
|
19-0107
| 1 | *8.1. | | CEO Item | CEO and Chief's Report | | |
Not available
|
Not available
|