19-0172
| 1 | 2.1. | | 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 | | |
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19-0245
| 1 | *2.2. | | Time Certain Item | CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - EXISITING LITIGATION
Pursuant to Government Code Section 54956.9(d)(1)
Santa Clara Valley Water District v. California State Resources Control Board
Santa Clara County Superior Court, Case No. 19CV342090 | | |
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19-0185
| 1 | *2.7. | | Time Certain Item | Safe, Clean Water and Natural Flood Protection Program Independent Monitoring Committee’s Fifth Annual Report for Fiscal Year 2017-2018. (Previously listed as Item 2.6) | | |
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19-0109
| 1 | 3.1. | | Consent Calendar Item | Adopt Plans and Specifications and Authorize Advertisement for Bids for the Gold Street Median Removal Project, Project No. 00761023, Contract No. C0646 (San Jose) (District 3). | | |
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19-0013
| 1 | 3.2. | | Consent Calendar Item | Amendment No. 2 to Grant Agreement No. A3861R, with the Santa Clara County Open Space Authority, Now Known as the Santa Clara Valley Open Space Authority, for the Outdoor Learning Center and Creekside Valley Loop Trail Project, Project No. 26061007 (San Jose) (District 1). | | |
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19-0181
| 1 | 3.3. | | Consent Calendar Item | Resolution Commemorating March 10-16, 2019 as Groundwater Awareness Week. | | |
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19-0211
| 1 | *3.4. | | Consent Calendar Item | CEO Bulletins for the Weeks of February 8-14, and 15-21, 2019. | | |
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19-0105
| 1 | 3.5. | | Consent Calendar Item | Approval of Minutes. | | |
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19-0179
| 2 | *3.6. | | Watersheds Item | Report of Bids Received and Reject All Bids for C0644; and Authorize advertisement for Bids for the Construction of the San Francisquito Creek Mitigation Planting and Establishment Maintenance Project, Project No. 26284002, Contract No. C0649 (Palo Alto) (District 7). | | |
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19-0118
| 1 | 4.1. | | Board of Directors Item | Recommendation from Board Audit Committee to Receive and Discuss the Final Audit Report and Management Response for the Performance Audit of Lower Silver Creek Flood Protection Project, Agreement No. A3277G. | | |
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19-0132
| 1 | 4.2. | | Board of Directors Item | Recommendation from Board Audit Committee for the Board to Approve the Implementation of Three Performance Audits by the Board Independent Auditor, TAP International, Inc. | | |
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18-0849
| 1 | 4.3. | | Board of Directors Item | Fiscal Year 2019 Board Policy Planning and Performance Monitoring Calendars. | | |
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19-0232
| 1 | *4.4 | | Board of Directors Item | Board Committee Reports.
A. Delta Conveyance Design and Construction Authority Update.
B. Delta Conveyance Finance Authority Update.
*C. Environmental and Water Resources Committee.
*D. Capital Improvement Program Committee.
*E. Water Conservation and Demand Management Committee
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19-0247
| 1 | *5.1. | | Water Utility Enterprise Item | Design-Build Delivery Method for Capital Public Works Projects. | | |
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18-0908
| 1 | *5.2. | | Water Utility Enterprise Item | Update on the Countywide Water Reuse Master Plan, Project No. 91101004. | | |
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19-0204
| 1 | *5.3. | | Water Utility Enterprise Item | Sites Project Authority 2019 Reservoir Project Agreement for Continued District Participation in the Sites Reservoir Project. (Continued from February 12, 2019) | | |
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19-0135
| 1 | 6.1. | | Watersheds Item | Review and Authorize Distribution of the District’s Draft Fiscal Years 2020-24 Capital Improvement Program. | | |
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19-0176
| 1 | 6.2. | | Watersheds Item | Refund of Purchase Deposit from Sale of District-Owned Residential Surplus Property Located at 110 Sunset Avenue, San Jose, (Assessor’s Parcel Number 481-21-055) (District Real Estate File 4026-131.1) (District 6) (San Jose). | | |
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19-0184
| 1 | 6.3. | | Watersheds Item | Sale of District-Owned Residential Surplus Property located at 110 Sunset Avenue, San Jose, (Assessor’s Parcel Number 481-21-055) (District Real Estate File 4026-131.1) (District 6) (San Jose). | | |
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19-0250
| 1 | *7.1. | | External Affairs | Recommended Positions on State Legislation: Senate Bill (SB) 19 (Dodd) Water Resources: Stream Gages; Assembly Constitutional Amendment (ACA) 1 (Aguiar-Curry) Local Government Financing of Affordable Housing and Public Infrastructure: Voter Approval; *SB 204 (Dodd) State Water Project: Contracts; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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18-0940
| 1 | 7.2. | | External Affairs | Recommended Positions on Federal Legislation: H.R. 548 (Calvert) - Federally Integrated Species Health (FISH) Act; H.R. 357 (Garamendi) - Sacramento-San Joaquin Delta National Heritage Area Act; S. 40 (Barrasso) - Bureau of Reclamation Transparency Act; and Other Legislation That May Require Urgent Consideration for a Position by the Board. | | |
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19-0157
| 1 | *7.3. | | External Affairs | Safe, Clean Water and Natural Flood Protection Program Grant Award Process. | | |
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19-0272
| 1 | 8.0 | | CEO Item | CEO and Chiefs' Report. | | |
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19-0115
| 1 | 8.1. | | CEO Item | Fiscal Year 2017-18 Year-End Closing Budget Adjustment and Fiscal Year 2018-19 Mid-Year Budget Adjustment. | | |
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19-0250
| 1 | *7.1. | | External Affairs | Recommended Positions on State Legislation: Senate Bill (SB) 19 (Dodd) Water Resources: Stream Gages; Assembly Constitutional Amendment (ACA) 1 (Aguiar-Curry) Local Government Financing of Affordable Housing and Public Infrastructure: Voter Approval; *SB 204 (Dodd) State Water Project: Contracts; and Other Legislation Which May Require Urgent Consideration for a Position by the Board. | | |
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