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19-0149
| 1 | *2.1. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Tanya Ruiz v. SCVWD, et al | | |
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19-0178
| 1 | *2.5. | | Time Open for Public Comment Item | Time Open for Public Comment on any Item not on the Agenda. (Previously Item 1.4) | | |
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19-0131
| 1 | *2.7. | | Time Certain Item | Application for Leave to File Late Claim of Susan Landry. (Previously Item 2.2) | | |
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19-0120
| 1 | 3.1. | | Consent Calendar Item | Resolution Setting Time and Place of a Public Hearing on April 9, 2019, for the Report on Activities in Protection and Augmentation of Water Supplies of the District - 2019. | | |
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19-0045
| 1 | 3.2. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Coyote Creek Levee Rodent Damage Repair Project, Downstream of State Route 237, Granite Rock Company, Contractor, Project No. 62084001, Contract No. C0637 (Milpitas) (District 3). | | |
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19-0097
| 1 | 3.3. | | Consent Calendar Item | Notice of Completion of Contract and Acceptance of Work for the Coyote Creek Levee Rodent Damage Repair Project, Upstream of State Route 237, PMK Contractors LLC, Contractor, Project No. 62084001, Contract No. C0639 (San Jose) (District 3). | | |
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19-0080
| 1 | 3.4. | | Consent Calendar Item | Semi-Annual Lobbyist Report of Individuals Engaged in Compensated Lobbying Activities Aimed at Influencing District Decisions, in Accordance With District Ordinance 10-01. | | |
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19-0143
| 1 | *3.5. | | Consent Calendar Item | CEO Bulletins for the Weeks of January 18 - 24 and 25 - 31, and February 1 - 7, 2019. | | |
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19-0062
| 1 | 5.1. | | Water Utility Enterprise Item | Sites Project Authority 2019 Reservoir Project Agreement for Continued District Participation in the Sites Reservoir Project. | | |
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19-0110
| 1 | 5.2. | | Water Utility Enterprise Item | Preliminary Fiscal Year 2019-20 Groundwater Production Charge Analysis Update. | | |
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19-0110
| 1 | 5.2. | | Water Utility Enterprise Item | Preliminary Fiscal Year 2019-20 Groundwater Production Charge Analysis Update. | | |
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19-0046
| 2 | 8.1. | | CEO Item | Update on Pension and Other Post-Employment Benefits Unfunded Liabilities. | | |
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18-1151
| 1 | 8.2. | | CEO Item | Overview of the Fiscal Year 2019-20 First Pass Budget Development Process. | | |
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